Name
Bastrygin Artem Sergeevich
Scholastic degree
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Academic rank
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Honorary rank
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Organization, job position
Kuban State Agrarian University
Web site url
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Articles count: 6
After analyzing scientific papers on the topic of many
scholars, the author focuses on the situational
approach as a major factor of the organizational
aspects of the investigation planning by an
investigative team in cases of multi episode complex
collective crimes. It has been suggested that the
planning and organization of the investigation is
preceded by the predictive assessment of the
investigation situation, determination of the pattern of
a detective’s actions and programming and simulation
of the investigation process. All processes require the
implementation of organizational and administrative
activity of the head of the investigative team.
However, the initial investigation planning for one or
more crimes is reduced only to a description of the
investigative situations, to the presentation of a list of
investigative actions and operational searching
activities without the agreed plan and appointment of
the participants in such activities. Consequently, the
situational approach in planning can minimize errors
during investigative activities and optimize the work
of the investigative team dealing with the multi
episode crime particularly complex in terms of
investigative and procedural actions and operational
and searching activities
As a result of the analysis of scientific and special
literature, and summarizing the forensic investigative
and operational practices and the views of experts
from the investigative team, the author came to the
conclusion that the activities of the head of an
investigative body and inquiry agency should include a
mechanism of control over the execution of
organizational and other activities planned for the
interaction system. Therefore, an analytical and
methodical organizational headquarters to manage the
interaction within the investigative team should be
used. The author also believes that it’s necessary to
provide the interaction between the staff of the
preliminary investigation and inquiry, as well as
officials carrying out the operational searching activity
during the whole period of the investigative team
activities. The forms of interaction should be presented
as a set of cooperative and agreed criminal procedure
and organizational and administrative actions of the
investigator, the head of the investigative team and the
inquiry agency, on the basis of operational or
operational and tactical availability in conjunction with
the methods of operational and investigative activities
and proceedings in compliance with the principles of
criminal procedure law and the Federal law "On the
OSA" for the purpose of direct execution of the
criminal procedure legislation and the solution of tasks
of the operational searching activities
The article deals with the issues related to the
organizational and legal aspects of investigative
group formation. The author has analyzed scientific
and technical literature, materials of judicial and
investigative practice, criminal procedural law,
different views of scientists, as well as his own
judgments on the proposed changes and additions to
the content of the article 163 of Criminal Procedure
Code. The analysis allows the author to declare the
need to invite the heads of the investigative bodies of
the various departments and units to carry out more
in-depth additional analysis of the performance of
the investigative and the operational and
investigative teams and the work of their leaders, to
consider the establishment of investigative and
operational investigative groups in criminal cases,
which are of great public and political importance
and are under control of inter-agency working groups
on combating organized forms of criminal activities.
According to the author, it is necessary to raise the
level of responsibility of the leaders of the
investigative and operational investigative groups,
which are aimed on the investigation of crimes
committed by an organized group, gang or a criminal
association, as well as by persons, classified as
representatives of the organized crime. Together with
the management of bodies engaged in operational
investigative activities, a uniform algorithm for the
establishment and functioning of investigative and
operational investigative groups should be worked
out and introduced to the junior agencies staff and
subordinate units
The author has analyzed scientific and technical
literature, materials of judicial and investigative
practice, criminal procedural law, different views of
scientists, as well as his own judgments on the
proposed definitions of an investigative team and an
investigation group and the matters related to the
investigation planning (strategic plan, an additional
plan, the investigation plan as a whole in the case and
during specific investigative actions and operationalsearch
activities). The analysis allows the author to
declare the need to invite the heads of the investigative
bodies of the various departments and units to carry
out more in-depth additional analysis of the
effectiveness of the investigation and the investigative
teams and the work of their managers to develop
effective, strategic, shared, refined, additional plans for
specific investigative actions and operational-search
measures. The author also offers and considers it
expedient to establish the investigative team as a
procedural form of interaction in the production of the
preliminary investigation, as well as the group of the
operational support of the investigative team, i. e.,
operational investigation group as a non-procedural
form of the activities for the detection and
investigation of non-obvious, serious and very serious
crimes. Thus, for the development and the effective
operation on the detection and the investigation of
non-obvious, serious and very serious crimes, multi
episode, complex cases with the socio-political impact,
the investigative team and the operational investigation
group should be combined into a single structure
The author has analyzed scientific and technical
literature, plus materials of judicial and investigative
practice, criminal procedural law, different views of
scientists, as well as his own judgments on the
proposed changes and additions to the content of the
article 163 of Criminal Procedure Code. The analysis
allows the author to declare the need to invite the
heads of the investigative bodies of the various
departments and units to carry out more in-depth
additional analysis of the items and norms of the
criminal procedural law governing the activities of the
detective, the head of the investigative body, the head
of the investigation team, the investigator, the chief of
the inquiry body, the body of inquiry unit and the
head of the group of investigators. However, the
article 163 of Criminal Procedure Code provides for
organizational and administrative activity of the head
of the investigative body in terms of decision-making
on the establishment of the investigation team, in
determining the psychologically compatible, pushing
and experienced investigators, members of the
investigation team, as well as the approving of the
head of the investigative group. Moreover, according
to the p. 3 of part 1 of the art. 39 of the Russian
Criminal Procedure Code, a head of the investigative
body has the right to give instructions about the
direction of the investigation and certain investigative
actions
The article deals with the problems related to the
modern concept, content, classification and
criminalistic supporting of an investigation and
operational group. The author has analyzed scientific
and technical literature, materials of judicial and
investigative practice, criminal procedural law,
different views of scientists, as well as his own
judgments on the modern concept, content,
classification and criminalistic supporting of an
investigation and operational group. Thus,
criminalistic supporting of detecting, exposure and
investigation of crimes by an investigation and
operational group is a system of integrated application
of legal and criminalistic knowledge aimed to provide
the usage of the most meaningful and practical
approaches and techniques, means of specific
knowledge, organizational and administrative as well
as strategic and procedural recommendations. This
system ensures the best arrangements for the
establishment of truth with regard to a criminal case
by carrying out a set of investigation activities,
operational and search activities and organizational
measures within the norms determined by the
Criminal Code of the Russian Federation and the
regulations of law-enforcement authorities