The Use of Computer Traces in the Identification, Disclosure, and Investigation of Theft in Agro-Industrial Complexes


如何引用文章

全文:

开放存取 开放存取
受限制的访问 ##reader.subscriptionAccessGranted##
受限制的访问 订阅存取

详细

Analysis of statistical data on changes in the number of economic crimes committed and the number of crimes committed using high technologies, and the reasons that contributed to that, allows us to establish the interconnection. It is the economic sphere in the 21st century that is becoming the most relevant object of criminal encroachment given conspiratorial opportunities in the conditions of computerization of society. For the reasons above, computer traces acquire special relevance in the identification, disclosure, and investigation of economic crimes, special knowledge about the features which may entail the destruction, damage, or modification of the information available about that. The article notes that agriculture is one of the key branches of the agro-industrial complex, which is exposed to crime in the conditions of computerization of society. This circumstance contributed to the change and emergence of new ways of committing embezzlement in agro-industrial complexes using high technologies, which determines the organizational and tactical basis for the identification, disclosure, and investigation of such crimes. The information contained in the computing environment may form the basis of the evidence base, thus, it is necessary to carefully consider and learn the ways of committing theft in agro-industrial complexes using high technologies; develop appropriate methodological recommendations.

全文:

受限制的访问

作者简介

Andrey Komov

Moscow University of the Ministry of Internal Affairs of Russia named after V.Ya. Kikot

Email: komoff.andrei2017@yandex.ru
Senior operative of the Department for countering the leaders of the criminal environment and organized criminal formations of Department No. 5 (for combating organized crime) UUR of the Ministry of Internal Affairs of Russia in the Kursk region, candidate of the Department of Criminology Moscow, Russian Federation

参考

  1. The Constitution of the Russian Federation (was Adopted at National Voting on December 12, 1993 with amendments approved by all-Russian vote on 1 July 2020) // LRSConsultantPlus
  2. The Criminal procedure code of the Russian Federation by Federal Law No. 174-FZ of December 18, 2001 (ed. ofDecember 8, 2020)(with amendments and additions, intro. effective ofDecember 19, 2020) //Collection of Legislative Acts of the Russian FederationDecember24,2001. No. 52 (part I). Article 4921.
  3. Federal Law No. 144-FZ on Operational -Search Activities of August 12, 1995, lastly amended of December 30,2020)Collection of Legislative Acts of the Russian Federation August 14,1995. No. 33. Article 3349.
  4. The Russian Government Order of the State Programme for Agricultural Development and Regulation of Agricultural Products and Food Market for 2013-2020//http://pravo.gov.ru/proxy/ips/?docbody=&nd=102158516&rdk=
  5. The Order of the Ministry of Internal Affairs of the Russian Federation No. 776.,Ministry of Defence of the Russian Federation No. 703, The Federal Security Service (FSB)No. 509, The Federal Guard Service (FSO)No.507., the Federal Customs Service (FCS)No. 1820.,The Foreign Intelligence Service(FIS) No.42.,the Federal Service for Execution of PunishmentNo.535.,The Federal Drug Control Service(FDCS)No.398.,The Investigation Committee of Russia No.68.of September 27, 2013"On approval of the Instruction on the procedure for presenting the results of operational investigative activities to the body of inquiry, investigator or to the court"(Registered with the Ministry of Justice of Russia in December 05,2013 No. 30544) // RossiyskayaGazeta.No 282. December 13,2013.
  6. Boyarov P.I. Photography. Encyclopedic reference. Minsk. 1992.399 p.
  7. Volynskiy Aleksandr F.ORGANIZING DETECTION AND INVESTIGATION OF CRIMES: PROBLEMS AND WAYS OF THEIR SOLUTION//Russian Investigator.2016, No.1.,p.8.
  8. Drozdova Elena A., THE IMPACT OF ECONOMIC CRIME ON SUSTAINABLE DEVELOPMENTOF THE AGRO-INDUSTRIAL COMPLEX OF RUSSIA//Economic Problems and Legal Practice2018. No. 5. 256-257 p.
  9. Komov A.V. The concept and essence of virtual traces // In the collection: Belgorod forensic readings. Collection of scientific papers. 2019. pp. 322-327.
  10. Kuznetsov V.A. The most common ways of committing embezzlement in the Agro-industrial complex // Bulletin of the Volgograd Academy of the Ministry of Internal Affairs of Russia. 2014. No. 1 (28). pp. 96-102.
  11. Nekhoroshev A.B., Shukhnin M.N., YurinI.Yu., Yakovlev A.N. Practical foundations of computer-technical expertise. Educational and methodical manual. A scientific book. Saratov. 2007.
  12. Fundamentals of the theory of electronic evidence: Monograph / Edited by S.V. Zuev. M.: Yurlitinform, 2019. pp. 312-313.
  13. Meeting on agriculture development//http://www.kremlin.ru/events/president/transcripts/58757
  14. Court photo and video recording. Textbook (second edition) / Zotchev V.A., Bulgakov V.G., Kurin A.A., Zhevlakovich S.S., Safonov A.A., Protkin A.A. - Moscow: Moscow University of the Ministry of Internal Affairs of Russia. 2011.
  15. Usov A.I. Forensic research of computer tools and systems, fundamentals of methodological support. Textbook. Exam. Moscow. 2003.

补充文件

附件文件
动作
1. JATS XML
##common.cookie##