Review

Abstract. In the article was researched specific problems of using results of the analytical work during operational-search actions and also in criminal process, the solution of which is possible only by making changes to the current legislations that regulates mentioned spheres. The goal of the article is to create and propose some recommendations, changes and additions to legislation acts with improvement and using of analytical conclusion in operational-search activity and criminal process. The result of the analytical work is a conclusion and recommendations, that are created in digital or written form with obligatory mention of used analytical instruments, databases, resolutions of investigative judge, appeal court judge, prosecutor’s or investigator’s permission if investigated information is gained as the result of operational-search measures, investigative (search) and other processual actions. As the result of the research was formulated and proved that analytical conclusion could be used like other materials could be used: as a cause to start pretrial investigation of criminal offences; as evidence in criminal proceedings; as prophylactic, detection, investigation of criminal offences; as a cause to decision-making about implementing of operational-search measures, investigative (search) and other processual actions; to mutual inform of units that are implementing operational-search measures and other legislative units; to inform governmental bodies according to their competence; to inform international legislative bodies, foreign states according to the programs of international cooperation. Was proved that besides protocols about implementing of operational-search measures, investigative (search) and results of covert cooperation should be considered as evidence in criminal proceedings.

Key words: analytical conclusion, analytical work, operational-search actions, operational units, operational-search measures, operational proceedings, investigative (search) actions, covert investigative (search) actions, criminal process.

REFERENCES

LIST OF LEGAL DOCUMENTS

LEGISLATION

1. Instruktsiia z orhanizatsii vzaiemodii orhaniv dosudovoho rozsliduvannia z inshymy orhanamy ta pidrozdilamy Natsionalnoi politsii Ukrainy v zapobihanni kryminalnym pravoporushenniam, yikh vyiavlenni ta rozsliduvanni [Instructions on the organization of cooperation of pretrial investigation bodies with other bodies and units of the National Police of Ukraine in the prevention of criminal offenses, their detection and investigation] zatv. nakazom MVS vid 07.07.2017 № 575 data zvernennia 07.05.2023 [in Ukrainian].
2. Kryminalnyi protsesualnyi kodeks Ukrainy [Criminal Procedure Code of Ukraine] Zakon Ukrainy vid 13.04.2012 r. № 4651-VI (2013) 9–10; 11–12; 13 Vidomosti Verkhovnoi Rady Ukrainy St. 88 [in Ukrainian].
3. Pro operatyvno-rozshukovu diialnist [On operational and investigative activity] Zakon Ukrainy vid 18.02.1992 r. № 2135-XII data zvernennia 07.05.2023 [in Ukrainian].

BIBLIOGRAPHY BOOKS

1. Movchan A V, Informatsiino-analitychna robota v operatyvno-rozshukovii diialnosti Natsionalnoi politsii [Information and analytical work in operational and investigative activities of the National Police] (Lviv, 2017) 244 [in Ukrainian].
2. Nykyforchuk D Y, Busol O Yu, Provedennia analizu operatyvno-rozshukovoi informatsii [Conducting an analysis of operational intelligence] (Kyiv, 2010) 165 [in Ukrainian].
3. Osnovy kryminalnoho analizu [Fundamentals of criminal analysis] / O Ye Korystin, S V. Albul, A V Kholostenko ta in. (Odesa, ODUVS, 2016) 112 [in Ukrainian].
4. Pohoretskyi M A, Kryminalno-protsesualni pravovidnosyny: struktura i systema [Criminal procedural legal relations: structure and system] (Kharkiv, Arsis LTD, 2002) 160 [in Ukrainian].
5. Pohoretskyi M A, Problemy vykorystannia materialiv operatyvno-rozshukovoi diialnosti v kryminalnomu protsesi [Problems of the use of materials of operational and investigative activities in the criminal process] (Kyiv, RVV NA SBU, 2004) 336 [in Ukrainian].
6. Pohoretskyi M A, Funktsionalne pryznachennia operatyvno-rozshukovoi diialnosti u kryminalnomu protsesi [The functional purpose of investigative activity in the criminal process] (Kharkiv, Arsis LTD, 2007) 576 [in Ukrainian].
7. Pohoretskyi M A, Operatyvno-rozshukova diialnist i kryminalnyi protses: problemy vzaiemozv’iazku [Operative investigative activity and the criminal process: problems of interconnection] (Luhansk, Luhanskyi derzh. un-t vnutr. sprav im. E. O. Didorenka, 2008) 216 [in Ukrainian].
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9. Fedchak I A, Osnovy kryminalnoho analizu [Fundamentals of criminal analysis] (Lviv, Lvivskyi derzhavnyi universytet vnutrishnikh sprav, 2021) 288 [in Ukrainian].

ARTICLES

1. Pohoretskyi M A, Mezhi doruchen slidchoho orhanu diznannia pro provedennia operatyvnorozshukovykh zakhodiv [The limits of the mandate of the investigative body to inquire about the implementation of operative and investigative measures] (2000) 9 Pravo Ukrainy 47–49 [in Ukrainian].
2. Pohoretskyi M A, Vzaymodeistvye sledovatelia y orhana doznanyia v protsesse rassledovanyia prestuplenyi [Interaction of the investigator and the investigating body in the process of investigating the criminal] (2000) 1(13) Vesi Femydii 13–17 [in Russian].
3. Pohoretskyi M A, Operatyvno-rozshukovi zakhody: problemy pravovoho rehuliuvannia [Operative and investigative measures: problems of legal regulation] (2007) 14 Borotba z orhanizovanoiu zlochynnistiu i koruptsiieiu (teoriia i praktyka) 135–145 [in Ukrainian].
4. Pohoretskyi M A, Slidchi dii: poniattia i klasyfikatsiia [Investigative actions: concepts and classification] (2008) 1 Nauk. visnyk Kyivskoho nats. un-tu vnutr. sprav 142–148 [in Ukrainian].
5. Pohoretskyi M A, Nehlasni slidchi (rozshukovi) dii: problemy provadzhennia ta vykorystannia rezultativ u dokazuvanni [Covert investigative (search) actions: problems of proceedings and use of results in evidence] (2013) 1 Yurydychnyi chasopys Natsionalnoi akademii vnutrishnikh sprav 270–277 [in Ukrainian].
6. Pohoretskyi M A, Serhieieva D B, Nehlasni slidchi (rozshukovi) dii ta operatyvno-rozshukovi zakhody: poniattia, sutnist i spivvidnoshennia [Secret investigative (search) actions and operative-search measures: concept, essence and relationship] (2014) 2 (33) Borotba z orhanizovanoiu zlochynnistiu i koruptsiieiu (teoriia i praktyka) 137–141 [in Ukrainian].
7. Pohoretskyi M A, Pochatok dosudovoho rozsliduvannia: okremi problemni pytannia [The beginning of the pre-trial investigation: some problematic issues] (2015) 1 Visnyk kryminalnoho sudochynstva 93–103 [in Ukrainian].
8. Zaiets O M, Instytut analitychnoho suprovodzhennia dosudovoho rozsliduvannia kryminalnoho provadzhennia v Ukraini: suchasnyi stan i perspektyvy rozvytku [Institute of Analytical Support of Pretrial Investigation of Criminal Proceedings in Ukraine: Current Status and Development Prospects] (2016) 4 Visnyk kryminalnoho sudochynstva 17–25 data zvernennia 07.05.2023 [in Ukrainian].

CONFERENCE PAPERS

1. Bilous R V, Vasylynchuk V I, Systema, poriadok orhanizatsii ta provedennia operatyvnoho kryminalnoho analizu u protydii kryminalnym pravoporushenniam [System, order of organization and implementation of operational criminal analysis in combating criminal offences] Pravovi ta orhanizatsiino-taktychni zasady operatyvno-rozshukovoi diialnosti Natsionalnoi politsii Ukrainy: materialy Vseukrainskoi naukovo-praktychnoi internet konferentsii (m. Odesa, 30 zhovtnia 2020 r.) (Odesa, ODUVS, 2020) 16–18 [in Ukrainian].
2. Shkolnikov V I, Avtomatyzatsiia protsesiv obrobky y analizu informatsii z vykorystanniam prohramnoho zabezpechennia [Automation of information processing and analysis processes using software] Aktualni pytannia ta perspektyvy rozvytku kryminalnoho analizu v pravookhoronnii systemi Ukrainy: materialy mizhvidom. nauk. – prakt. konf. (Kyiv, 11 serp. 2022 r.) (Kyiv, Nats. akad. vnutr. sprav, 2022) 191–193 [in Ukrainian].

WEBSITES

1. Nekrasov V A, Melnyk V I, Korystin O Ye, Rozviduvalna analityka v systemi pravookhoronnykh orhaniv [Korystin O E, Intelligence analytics in the system of law enforcement agencies] 2019 data zvernennia 07.05.2023 [in Ukrainian].