CERTAIN ASPECTS OF THE SYSTEMATIZATION OF CRIMINAL CASE MATERIALS ON A CRIME COMMITTED BY A GROUP OF PERSONS
Keywords:
systematization of criminal case materials, investigator, defendants, investigative actions, procedural documents, protocol, group criminal activity, criminal case, chronological, thematic, mixed methods, multi-episode caseAbstract
In the article, the author considers some issues related to the systematization of the materials of the criminal case on crimes committed by a group of persons who are in the production of the investigating authorities. In particular, the methods of systematizing the materials of a criminal case, depending on the complexity of the criminal case, its volume, the number of episodes, the number of accused and other circumstances, the investigator uses chronological and mixed methods of systematizing the materials of the case. If the case is small or medium in volume, with a minor crime, with a small number of defendants, then, as a rule, the chronological method is used. All materials are systematized by the dates of the investigative actions or the receipt of the document by the investigator. This allows you to visualize the progress of the investigation, the sequence and timelines of the implementation of investigative actions to detect, consolidate and verify evidence, determine the reasons for the interruption in work on this case and the activity of the investigator. Also, the issues of systematization of the materials of the criminal case, the use of rational methods for the optimal systematization of the materials of the criminal case are disclosed.
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