Participation of a Specialist in Working with Computer Traces in the Investigation of Economic Crimes


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Abstract

The author of the article, in the course of the study, found that in the period from 2010 to 2020, the number of crimes committed using high technologies increased by more than 35 times, while simultaneously reducing the number of economic crimes committed (by 162%). In the course of a detailed analysis of statistical data and the reasons that contributed to this, a relationship was established between quantitative changes in economic crimes committed and crimes committed using high technologies, which is graphically demonstrated, where the lines of changes expressed in percentage terms run almost parallel. For the above reasons, computer traces acquire special relevance in the identification, disclosure and investigation of economic crimes, special knowledge about the features of which may entail the destruction, damage or modification of the information available on them. That is why a number of forensic scientists attach great importance to the participation of a specialist in the detection and seizure of computer traces containing information about economic crimes. During the writing of the article, the reasons for the decrease in the number of studies conducted and examinations carried out that are directly related to computer traces were identified, and a number of problems that arise in practice when working with computer traces were identified.

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About the authors

Andrey Vasilievich Komov

Moscow University of the Ministry of Internal Affairs of Russia named after V.Ya. Kikot; UUR of the Ministry of Internal Affairs of Russia in the Kursk region

Email: komoff.andrei2017@yandex.ru
candidate of the Department of Criminology; 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) Moscow, Russian Federation

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