Rubel A. The Methodology of Investigating the Creation, Leadership of a Criminal Community or Criminal Organization, as well as Participation in it

The author of the dissertation has provided theoretical generalization and a new solution to a scientific problem that is manifested in the development of a methodology for investigating the creation, management of a criminal community or criminal organization, as well as participation in it. It has been established that the forensic characteristics of the creation, leadership of a criminal community or criminal organization, as well as participation in it, allows you to navigate at the beginning of the pre-trial investigation, when there is insufficient information about all the circumstances of a particular offense, but need to investigate. In such a situation, it is important to correctly determine the direction of the pre-trial investigation and to use all available means to collect all evidence of a criminal offense while minimizing the possibility of their loss or alteration.