Современные Возможности Информационного Обеспечения Процесса Выявления И Расследования Преступлений В Сфере Потребительского Рынка

Dronova, O. B.; Курин, Алексей

doi:10.17150/2500-4255.2017.11(2).318-326

Cited by 1 publication

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“…It should be mentioned that analytical processing of documentary and actual data about the crime event is necessary to obtain directory and investigative information. Information and analytical support for the detection and investigation of crimes is aimed at obtaining an analytical information product [1]. The processed information may contain data on the structure, hierarchy, and composition of criminal groups, information on commodity and cash flows transferred by individuals and legal entities, their personal data, movements, contacts, vehicles, firearms, mobile communication devices used by members of criminal groups and their contacts, as well as other previously unknown circumstances of the crime [2].…”

Section: Introductionmentioning

confidence: 99%

Information and analytical support for the detection and investigation of crimes

et al. 2021

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The effectiveness of law enforcement agencies is constantly monitored by the public, and its indicator is the safety of citizens, the ability to exercise their rights and freedoms. One of the strategic resources of the life of modern society is various information. Computer networks, geographical information systems, means of tactical forecasting of crimes, numerous integrated databases are already widely applied in the activities of the law enforcement agencies. Despite this, the main information resource for forensic purposes represented by the information arrays of the forensic registration system still remains a repository of heterogeneous data, the collective use of which causes significant organizational and technical difficulties. Information and analytical support for the disclosure and investigation of crimes is aimed at obtaining an analytical information product about the structure, hierarchy, and composition of criminal groups, about the commodity and cash flows and relations of individuals and legal entities, about their joint criminal activities, about the unidentified circumstances of the events of the crime to be proven. The implementation of cumulative inspections of objects and traces on various information arrays helps to establish the missing information about the crime event.

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Section: Introductionmentioning

confidence: 99%