ISSN 2413-5372, Certificate of state re-registration of КВ №25381-15321 ПР dated 01.07.2023.

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SCIENTIFIC - PRACTICAL JOURNAL "HERALD OF CRIMINAL JUSTICE"

Archive of Issues

Criminalistic characteristics crimes in the field of building

Pages: 40-48
Year: 2017
Location: Pravova Ednist Ltd

Review

Today the question of the investigation of certain elements of the forensic characterization of crimes in the field of construction is extremely urgent, as the results of the latter can be used by employees of practical units of law enforcement agencies in order to effectively organize their work on the investigation of criminal proceedings concerning crimes in the field of construction.

The analysis of the main structural elements of forensic characterization as a component of the forensic methodology for investigating crimes in the field of construction is the key to effective disclosure and investigation of crimes in the field of construction, since the introduction and adaptation of scientifically grounded countermeasures developed in the course of research into practical activity always has a positive result.

The situation of crimes against property in the field of construction is an element of forensic characterization, which is complex. It is not limited to the material environment in which the criminal plan is implemented, but structurally and substantively includes such phenomena as the place and time of the crime, the particulars of storage, transportation of building materials, the sale of material assets, financial transactions, control and accounting of goods, raw materials, Products, other values and money, organizational level of economic activity, qualification of management, features of accounting, reporting, organization of protection of the construction site and throughput System.

All elements of the forensic description of crimes in the field of construction are extremely important in the context of counteraction to the crimes under investigation. It is imperative to pay attention to them during the investigation of all categories of crimes in the field of construction, since the construction industry is extremely multifaceted and includes complex interconnected processes of financial, material, documentary circulation, each of which is characterized by its inherent features, laws and Gaps in legislative provision. Knowing them, criminals commit crimes, which by their very nature are complex, well thought out and documented "protected".

Therefore, without knowledge of the specifics of conducting settlement operations, keeping records, accounting rules, norms of the construction industry, rules and procedures for the implementation of certain construction processes, law enforcement officers will not be able to effectively and efficiently counteract crimes in the field of construction. Even the theft of building materials, equipment, tools, etc. requires a special approach, since the subject of a criminal offense is also special, and, knowing the details of forensic characteristics, law enforcement officers can actively disclose hot pursuit of crime, working with the public and the public, organizations of different types.

Keywords: criminalistic characteristic, crimes in the sphere of construction, the subject of a criminal encroachment, time of committing a crime, place of commission of a crime, method of committing a crime, person of the offender. 

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