Faryma M. Investigation of child trafficking or other illegal agreement on a child

Українська версія

Thesis for the degree of Candidate of Sciences (CSc)

State registration number

0421U101473

Applicant for

Specialization

  • 12.00.09 - Кримінальний процес та криміналістика; судова експертиза; оперативно-розшукова діяльність

28-04-2021

Specialized Academic Board

Д 26.007.05

National Academy of Internal Affairs

Essay

The dissertation deals with the scientific basis of a comprehensive forensic method of investigation of child trafficking or other illegal agreement on a child under the new criminal procedure legislation, defines its place in the system of species methods, as well as the structure of forensic characteristics, which includes such elements as preparation, commission and concealment of crimes; the situation of the commission and the trace picture; information about persons committing crimes, criminal groups and the identity of the child victim (s), taking into account the current state of criminal procedure legislation and law enforcement activities. Problematic aspects of detection and initiation of pre-trial investigation of criminal proceedings on child trafficking or other illegal agreement on a child are examined. Typical investigative situations and main directions of investigation are determined. Possibilities of interaction of the investigator with employees of operative divisions and other bodies in the course of investigation are defined. The peculiarities of tactical and forensic support of investigative (search) actions and covert investigative (search) actions during the investigation are revealed and the forms of use of special knowledge under such conditions are analyzed.

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