Modeling in the Process of Verifying a Suspects and a Defendants Alibis

Abstract

The author examines the use of modeling in the verification of a suspect’s and a defendant’s alibis. In the conditions of digitization, there are wide prospects for the use of such a method. Alibi verification can be viewed as a special case of the criminalistic reconstruction of the event of the crime, and the modeling method is morphologically included in the process of reconstructing the investigated event or its part. Flowcharts are designed with the use of the working systems of alibi verification proposed by the author, they reflect forensically relevant features of the investigated object that should be selected from the flow of information as information blocks and properly organized. Information blocks are interconnected and correlate with each other. The more content each block contains, the more accurate the result produced by the constructed model will be. The author concludes that modeling should result in building an adequate model of an episode of the criminal event under investigation that will reflect data on the “history” of the alibi and will make it possible to predict its variants.

At the Beginning of the Formation and Development of Legal Education at Baikal State University (to the 30th Anniversary of Legal Education at BSU)

“…Николюк, заместитель начальника по научной работе Омского юридического института МВД России: «коррупция и организованная преступность -родные сестры. Колоссально трудно осушить это болото, если нет воли Президента и возможностей у Парламента» 11 .…”