Begalov Y. Investigation of illegal transfer of persons across the state border of Ukraine

This Thesis is the first scientific work in Ukraine, in which the peculiarities of the investigation of the illegal transfer of persons across the state border of Ukraine are considered at a monographic level, taking into account the provisions of the current criminal procedural legislation. The current state of scientific research of investigation of criminal offenses of the specified category is covered. The content of the forensic characteristics of this type of crime, the main elements of which are: the situation of the crime, the method, the trace picture and the identity of the offender. Typical investigative situations of the initial and the next stage of investigation of these crimes were made, depending on the availability of information about the identity of the offender and the manner of committing the crime. To solve them, an algorithm of actions of investigative and operational employees is defined, where, in addition to the interdependent complex of investigative (search) actions and operative-search measures, the use of unspoken investigative (search) actions, measures of providing criminal proceedings for tactical purpose is especially relevant. Typical versions regarding the identity of the offender and accomplices, the mode of committing the crime, the probable location of the offender, the principle of forming a criminal group, the identity of the organizer; committing other crimes, etc.