Mutual cooperation of operatives and detectives in the fight against organized crime
Keywords:
Organized criminal group, criminal investigation, operational-investigative activities, control and audit bodies, investigative materials, agents, obtaining informationAbstract
This article highlights important aspects of investigative actions in the investigation of crimes committed by organized groups. The interaction of the investigator with the bodies and employees carrying out operational-search activities, and the procedure for performing procedural actions, such as the implementation of a preliminary investigation, are expressed. Such a criminological feature is explained not only by provability in the investigation of crimes but also by information about the characteristics of the necessary signs of criminal activity and the elements used to prove a crime. It is argued that investigators and operatives will identify the forensic nature of the organized criminal activity and compare it with typical forensic data specific to the respective specific type. Also expressed is the use of forensic methods and tools that help to timely and effectively solve the problems of operational search, investigation and examination at the initial stage of investigating the activities of a criminal group. The forensic features of the investigative and operational personnel are singled out when determining investigative situations during the interrogation of an organized criminal group. The investigative tactics of investigators play an important role in the correct determination of the method and mechanism of committing a crime by an organized group in the disclosure of committed crimes.
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