Journal articles on the topic 'Criminal investigations'
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Orrico, Marco, Roberto Melotti, Anna Mantovani, Barbara Avesani, Roberto De Marco, and Domenico De Leo. "Criminal Investigations." American Journal of Forensic Medicine and Pathology 29, no. 4 (December 2008): 304–8. http://dx.doi.org/10.1097/paf.0b013e3181847e10.
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Mitka, Mike. "Criminal Investigations." JAMA 303, no. 14 (April 14, 2010): 1358. http://dx.doi.org/10.1001/jama.2010.373.
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Kale, Aniket, Akshata Shinde, Sushant Patil, and Prof Rajesh Kadu. "Criminal Navigation System / Extractor." International Journal for Research in Applied Science and Engineering Technology 10, no. 5 (May 31, 2022): 490–95. http://dx.doi.org/10.22214/ijraset.2022.42054.
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Abstract: We proposed a criminal navigation system/extractor that retains a criminal's records and also forecasts primary suspects in this paper. The method is intended to assist agencies such as the CBI, CID, and other similar bureaus in expediting the investigation process. Case summary, people involved, conflicts, past criminal histories of those engaged, items recovered on scene, and other facts such as facial recognition and fingerprints are all included in the system. The system recognises the type of case and allows the administrator to update the investigation's status and submit more crime photographs. It investigates past criminal histories of all those involved and makes recommendations for suspects based on this information. There is no proper centralised database or tracking criteria for criminal investigation in the area of criminal navigation. This system is based on criminal records management and a criminal navigation system. The system has the most up-to-date information on previous crimes. Those recordings will be useful in future investigations and training for new police. Officers will save time and the investigative process will be sped up as a result of the technology. The suggested method is intended to encourage criminal investigation teams to collaborate on cases and to expedite the investigative process by proposing suspects. Keywords: Admin, Officer, fingerprint, face recognition, primary suspect prediction
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Glavan, Boris. "Development of special investigation activities in relation to criminal process and human rights." Supremacy of Law, no. 1 (January 2023): 101–14. http://dx.doi.org/10.52388/2345-1971.2022.e1.08.
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The paper is devoted to the field of special investigative activity and criminal proceedings. Through the historical research method, the evolution of the special investigation activity in relation to the criminal process and the institution of human law is studied and analyzed. The study shows that no distinction was initially made between special investigations and criminal proceedings. Subsequently, as human rights are exploited, these two types of activity are divided, the criminal process becoming a public form of investigation of crimes and special investigations being kept secret, fulfilling the function of providing information on the criminal process and ensuring security. Our country’s adherence to international human rights law has led to the legalization of special investigations separately from criminal proceedings. Later, also under the influence of human rights, the partial reintegration of the two forms of investigations followed. Thus, the whole evolutionary process of special investigations is divided into four consecutive stages: the first stage begins in ancient times and ends in the twentieth century. XIX; the second stage lasts until the end of the century. XX; the third stage begins with the legalization of the special investigation activity and the last stage begins with the reintegration of the special investigation activity and the criminal process.
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Glavan, Boris. "Development of special investigation activities in relation to criminal process and human rights." National Law Journal, no. 2(248) (January 2023): 233–46. http://dx.doi.org/10.52388/1811-0770.2022.1(247).20.
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The paper is devoted to the field of special investigative activity and criminal proceedings. Through the historical research method, the evolution of the special investigation activity in relation to the criminal process and the institution of human law is studied and analyzed. The study shows that no distinction was initially made between special investigations and criminal proceedings. Subsequently, as human rights are exploited, these two types of activity are divided, the criminal process becoming a public form of investigation of crimes and special investigations being kept secret, fulfilling the function of providing information on the criminal process and ensuring security. Our country’s adherence to international human rights law has led to the legalization of special investigations separately from criminal proceedings. Later, also under the influence of human rights, the partial reintegration of the two forms of investigations followed. Thus, the whole evolutionary process of special investigations is divided into four consecutive stages: the first stage begins in ancient times and ends in the twentieth century. XIX; the second stage lasts until the end of the century. XX; the third stage begins with the legalization of the special investigation activity and the last stage begins with the reintegration of the special investigation activity and the criminal process.
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Van Frits Kapitan, Rian, and Tontji Cristian Rafael. "HARAPAN VS KENYATAAN RESTORATIVE JUSTICE DALAM PENYELESAIAN TINDAK PIDANA PEMALSUAN SURAT." IBLAM LAW REVIEW 3, no. 3 (September 30, 2023): 280–91. http://dx.doi.org/10.52249/ilr.v3i3.205.
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National Police Chief Regulation Number. 8 of 2021 concerning Handling of Crimes based on Restorative Justice as if or implicitly can be applied in the process of investigating and investigating criminal acts of forgery of documents in Article 263 of the Criminal Code and Article 266 of the Criminal Code. Therefore, the issue analyzed in this paper is whether the National Police Chief's Regulation on Restorative Justice can be applied to terminate investigations and investigations into criminal acts of document forgery in Article 263 of the Criminal Code and Article 266 of the Criminal Code? The purpose of this article is to find out whether or not the National Police Chief's Regulation on Restorative Justice can be applied to stop investigations and inquiries into criminal acts of document forgery in Article 263 of the Criminal Code and Article 266 of the Criminal Code. The method used in this research is a normative juridical research method with several approach methods, namely the conceptual approach method and the statutory approach method. The conclusion obtained is that the criminal act of forgery of documents in 263 of the Criminal Code and Article 266 of the Criminal Code cannot be stopped and the investigation process uses the National Police Chief's Regulations on Restorative Justice based on several reasons. First, basically the criminal act of falsifying documents is a shame in se. Second, the serious threat of imprisonment for perpetrators of the crime of document forgery. Third, stopping the investigation is in direct conflict with Article 108 paragraph (2) of the Criminal Procedure Code. Fourth, the termination of investigations and investigations is contrary to the principle of dominis litiis. Fifth, the termination of investigations and inquiries cannot be carried out because the loss paradigm in the National Police Chief's Regulations is purely material loss. Sixth, the termination of investigations and investigations is very contrary to the principle of litis finiri opportet. Seventh, the termination of investigations and inquiries does not fulfill the material requirements of restorative justice in the National Police Chief Regulations.
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Puspita, Melati Intan, and Budiarsih Budiarsih. "PENEGAKAN DAN PERLINDUNGAN HUKUM TERHADAP KORBAN PELECEHAN SEKSUAL SECARA VERBAL." Bureaucracy Journal : Indonesia Journal of Law and Social-Political Governance 2, no. 3 (December 7, 2022): 704–14. http://dx.doi.org/10.53363/bureau.v2i3.58.
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Criminal provisions are regulated in the Criminal Code. Formed by the legislature to provide protection against immoral acts or criminals, and behavior in the form of unethical words or actions against good morals. This is because it relates to the sex life habits of the local population, contrary to the notion of community validity in the area of ??sex life where words are spoken and actions are performed. This investigation is a normative legal investigation or a normative legal investigation. Normative legal investigations, or normative legal investigations, are investigations that discuss legal principles, the legal system, the scope of legal synchronization, legal history, and legal comparisons. From the authors' findings, we can conclude that the initial prosecution of verbal sexual harassment has not been successful because of the obstacles in the process. These restrictions include factors of the law itself, factors of law enforcement, and community factors. Second, crime prevention occurs in several stages: development, implementation, and execution. The Criminal Procedure Code also needs to consider two main points of criminal law policy. Protection of victims of verbal violence by Catcalling is Article 5 of Law Number 31 of 2014 concerning Amendments to Law Number 13 of 2006 concerning Protection of Witnesses and Victims, Article 5 of Law Number 31 of 1999. This can be done through rights contained in edition 39. TPKS Rights Law no. 12 Year 2022
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Masakatsu, Okabe. "Effective Police Administration: Criminal Investigations in Japan." Police Journal: Theory, Practice and Principles 76, no. 2 (April 2003): 135–48. http://dx.doi.org/10.1177/0032258x0307600204.
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Japan has maintained a very low crime rate and a correspondingly high clearance rate for a long time, but recently the circumstances surrounding criminal investigation have been changing remarkably. In order to compare criminal investigations among the developed countries, it will be very informative to consider the situation in Japan. This article gives a brief introduction to the conditions for, and characteristics of, police criminal investigations in Japan. The first part explains the background to investigations, for example limited legal competence, the cooperative attitude of citizens and changing circumstances in recent times (the increase in the number of offences, new demands from the public and victim support). In the second part, the characteristics of police criminal investigations are noted, that is organised investigations, forensic investigations and countermeasures under the new criminal situation.
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Ivanov, Dmitriy, Vasily Potapov, Vitaliy Vasyukov, Valeriia Artemova, and Elmir Alimamedov. "The Investigator’s Actions to Compensate for the Harm Caused by the Crime in Determining the Form of Terminating the Preliminary Investigation." Jurnal Cita Hukum 11, no. 2 (August 31, 2023): 233–42. http://dx.doi.org/10.15408/jch.v11i2.34006.
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Investigations into the termination of preliminary criminal investigations traditionally encompass two forms: closing a criminal case and concluding the preliminary investigation through an indictment for prosecutor transfer. Prior research has examined these processes, emphasizing the importance of procedural correctness and legal compliance. However, existing studies fall short in elucidating the investigator's actions concerning harm compensation during preliminary investigation termination. The purpose of this study was to explore the investigator's actions to ensure compensation for harm caused by a criminally punishable act during the termination of the preliminary investigation. The authors employed a holistic approach, including the general scientific method, systematic analysis, synthesis, and comparative legal analysis. The results revealed that regardless of the form of termination, measures for compensating victims of criminal acts must be taken. These include appealing against unlawful decisions, and preparing claims for rights protection and compensation in civil proceedings. Compensation for harm remains a priority throughout pre-trial proceedings, even after termination.
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Dinata, Richie Viata, Fitriati ., and Wirna Rosmelly. "IDENTIFICATION OF CHILDREN'S PERSONALITY PERFORMING CRIMINAL ACTIONS AS A BASIS FOR COMPLETION OF CRIMINAL ACTS DONE BY CHILDREN." UNES Journal of Swara Justisia 4, no. 2 (July 30, 2020): 159. http://dx.doi.org/10.31933/ujsj.v4i2.157.
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At the Pariaman District Police Criminal Investigation Unit there are many criminal cases involving minors as perpetrators of criminal investigations. Therefore an investigation is needed to identify the Personality of Children of Criminal Actors by the Pariaman District Police Chief of Criminal Investigation. Identification of criminal investigations by children is carried out with several techniques, including some by interviewing children who are indicated as perpetrators of crime and also by reporting from the public. Crimes involving children as perpetrators of crime are not only caused by genetic factors but also due to lack of supervision from parents and the influence of the social environment and place of residence, therefore the role of parents and us together is expected to be more active in supervising children
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Hutabarat, Abdul Muchlis, Idham Idham, and Henri Aspan. "Analisis Kewenangan Penyidik Kepolisian dan Badan Narkotika Nasional Dalam Penegakan Hukum Pidana Narkotika (Studi Kasus pada Polda Kepri dan Badan Narkotika Propinsi Kepulauan Riau)." Wajah Hukum 4, no. 2 (October 19, 2020): 212. http://dx.doi.org/10.33087/wjh.v4i2.225.
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Until now efforts to tackle drugs by formal government institutions (Ministry of Health, Immigration, Customs, Police, Narcotics Agency, etc.) as well as by other non-governmental organizations are still not optimal, are less integrated and tend to act individually sectorally. The problem of drug abuse is not handled optimally, so cases of drug abuse tend to increase both in quality and quantity.The problem in this research is how the Legal Arrangement of the Police and National Narcotics Agency Investigations Against Narcotics Criminals, How to Implement the National Police and Narcotics Agency Investigation Authority Against Narcotics Crimes, and what factors are obstacles, and the solution to the National Police and Narcotics Agency Criminal Investigation Authority Narcotics criminal. This research was conducted to determine the Legal Arrangement of the Police and National Narcotics Agency Investigation of Narcotics Criminals, the Implementation of the National Police and Narcotics Agency Criminal Investigation Authority Against Narcotics Criminal Acts, as well as what factors were constraints, and the solution of the National Narcotics and Police Narcotics Investigation Authority Against Criminal Crimes Narcotics. This study uses a descriptive analytical method with a sociological juridical approach (sociological legal research) to study the laws and regulations relating to the process of investigating and investigating non-criminal drugs. The results of this study indicate that the authority of the National Police and Narcotics Agency Investigators in Narcotics Criminal Law Enforcement has basically been implemented well, although there are still many obstacles, especially conflicts in the implementation of the law.
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Usman, Muhammad, and Hafiz Aziz ur Rehman. "Investigation Techniques & Modern Technology." Global Legal Studies Review VI, no. I (March 30, 2021): 35–40. http://dx.doi.org/10.31703/glsr.2021(vi-i).05.
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The scientific knowledge and skills are the result of sophisticated methods where the liability of courts and investigation process has been increased during the last couple of decades. The use of technology and different other similar modern methods are helpful in the detection of offenders, and it is the revolutionary evaluation of investigation techniques. Since the offenders are also using different techniques for their criminal activities, so the use of technology is becoming more necessary for tracking the criminals. Both police and courts are using modern techniques of investigation with the use of modern technology for the detection of violent crimes and criminal activities. This paper examines the impact of modern technology on the investigation process and working mechanism of police and courts. Further, it elucidates the importance of modern technology and its impact upon the investigation process along with the outcome of criminal investigations.
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Serdiuk, Vasyl, Euhenii Serdiuk, Andrii Tereshchenko, and Oleksii Fast. "LEGAL REGULATION OF REGISTRATION OF APPLICATIONS AND REPORTS OF CRIMINAL OFFENCES." Modern scientific journal 3, no. 3 (2024): 38–46. http://dx.doi.org/10.36994/2786-9008-2024-3-5.
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The article examines the procedural essence of entering a statement or report of a criminal offence into the Unified Register of Pre-trial Investigations.The study found that the beginning of pre-trial investigation (inquiry and investigation) has signs of uncertainty in the legislative consolidation of the grounds for justification of a non-procedural decision to enter or not to enter a statement or report of a criminal offence (crime, misdemeanour) into the Unified Register of Pre-trial Investigations (URPTI), which affects the effectiveness of the beginning of criminal proceedings: there is an opportunity for interested parties on both sides to arrangered tape in order to delay the investigation that has not yet been initiated and involve the courts in solving their problems;the burden on the investigating authorities (inquiries, investigations) and courts increases;uncertainty of the law (Article 214 of the CPC of Ukraine) regarding the decision to initiate criminal proceedings allows for unreasonable decisions. The analysis of the rulings of the first and third instance courts did not answer the question of what specific circumstances may indicate the commission of a criminal offence and serve as grounds for filing or not filing a criminal complaint or petition with the URPTI.This raises the question of the weakness of the legislative position regarding the ability of the parties to defend their interests within the CPC of Ukraine at the very beginning of criminal proceedings.The author has studied the legislative experience of initiating criminal proceedings under the CPC of the Republic of Azerbaijan, and the criminalof the Criminal Procedure Law of Latvia. The opening of criminal proceedings in these republics is more efficient and, in our opinion, can be used for implementation in the criminal procedure legislation of our country.It is proposed to supplement Art. 214(1) of the CPC of Ukraine and add in brackets to the word circumstances: "time, place, manner, action or inaction of a person", which will be indicative ofa criminal offence. This will eliminate all possible disputes over the interpretation of circumstances that indicate a criminal offence. In part 2 of this Article, replace the first sentence with: "The pre-trial investigation shall commence from the moment of issuance of the resolution on commencement or refusal to commence criminal proceedings and..." hereinafter.
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Suryadi, Taufik, and Kulsum. "Prediction of criminal profiles based on forensic medical investigations in Banda Aceh, Indonesia." Bali Medical Journal 12, no. 2 (May 25, 2023): 1680–84. http://dx.doi.org/10.15562/bmj.v12i2.4125.
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Background: Criminal profiles are also often referred to as psychological profiles or engagement profiles. Profile means a description the term profile to be discussed when discussing techniques and determining the possible characteristics of the debate about the results of research on crime itself. The following paper aims to present the case in predicting criminal profiles in Banda Aceh Indonesia based on forensic medical investigations. Case presentation: The victim is a male 16-year-old which is conducted a forensic medical examination. The result of forensic medical autopsy findings is the destruction of face-forming bones and skull fractures in the victim. According to the autopsy finding, the doctor concluded that the violence was carried out by someone who is powerful. The doctor states that the alleged criminal's profile consists of someone close to the victim, someone likely to be male, and someone who engaged in violence by using blunt objects. The police investigator is an Indonesian National Police in Banda Aceh district who has done the interview. The discussion with police investigators was conducted to predict the alleged perpetrator's profile. Based on the doctor's statement, the police conducted an investigation looking for the suspect, and the doctor's prediction was correct about the criminal profile of the perpetrator. During the trial, the panel of judges stated that the perpetrators used blunt objects to attack the victim. Conclusion: There is an association between the results of forensic medical examination, police investigations and facts at the trial in predicting the profiles of criminals.
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Epskamp-Dudink, Chantal, and Jan Martin Winter. "Benefits of scenario reconstruction in cold case investigations." Journal of Criminal Psychology 10, no. 2 (April 1, 2020): 65–78. http://dx.doi.org/10.1108/jcp-09-2019-0035.
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Purpose The purpose of this paper is to propose a methodological approach to increase the clearance rate of cold cases in The Netherlands and to contribute to the development of intelligence-driven criminal investigations in general police practice and within cold case investigations in particular. Design/methodology/approach This proposal is based on practical investigative experience and academic knowledge. Findings Reconstructing scenarios helps convert cold case information into intelligence, which is beneficial to law enforcement agencies in terms of time, resources and prioritising cold cases. Intelligence contributes to the formulation of more effective queries and to a more efficient adaptation of new and existing investigation methods, leading to a higher cold case clearance rate. Moreover, scenario reconstruction creates a link between intelligence and investigation, i.e. between science and practice, which adds to the further development of intelligence-driven investigations. Practical implications When carrying out scenario reconstructions, practical implications are expected, as intelligence products are currently not or barely used in practice and science is not yet embedded in the investigational practice. Originality/value To move from scenario reconstruction to intelligence-driven criminal investigation, the gap between science and the investigational practice needs to be bridged by persons familiar with both. This study hopes to provide the necessary and relevant impetus to this dialogue.
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Lakićević, Đorđe. "Term and criminal significance of financial investigations." Bezbednost, Beograd 66, no. 1 (2024): 159–77. http://dx.doi.org/10.5937/bezbednost2401159l.
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Considering the specificity and increasing frequency of organized crime, terrorism and corruption, as well as certain difficulties in their detection and prosecution, financial investigations appear to be particularly important in proving them, and therefore the author of this paper has especially focused on both the concept and importance of financial investigations in criminal proceedings. In the first part, the author deals with different views of other authors on how to define the concept of financial investigations, and then moves on to describe the process of conducting financial investigations, as well as the role of entities in their implementation. The author pays special attention to the role of the public prosecutor who, according to the Law of Confiscation of Criminal Assets, is the head of the financial investigation. Furthermore, some actions that provide evidence in financial investigations are discussed, along with the analysis of evidence collected during their implementation. Financial investigations are also carried out by the bodies that conduct criminal investigations, so the aim of this paper is to point out the problems that may arise in this regard, such as a possible conflict of jurisdiction. Finally, the author suggests how to overcome these practical problems.
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Hong, Gahae, Min Jung Park, and JI Hye Kwon. "A Study on Changes in Investigative Procedures Due to the Amendment of the Criminal Procedure Act." Korean Association for Terrorism Studies 16, no. 3 (September 30, 2023): 154–74. http://dx.doi.org/10.46350/kats.2023.16.3.154.
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Prior to the revision of the Criminal Procedure Act, the prosecution was criticized for excessive concentration of authority as a state agency with authority at all stages of criminal proceedings, and was sometimes controversial for unfair investigative intervention. When the risk of illegal or insufficient investigation can be regulated, that is, the discovery of substantive truth in criminal proceedings by due process may not be hindered. In short, the revision of the Criminal Procedure Act does not deprive or reduce the authority of prosecutors, but reorganizes the prosecution and police into a cooperative relationship through mutual checks and balances to promote the principle of due process and to discover substantive truth.
Illegal and insufficient investigations raise concerns not only for the prosecution but also for the police. Therefore, the revised Criminal Procedure Act closely established appropriate procedural conditions for proper criminal justice through a check system for police investigations, such as the right to request supplementary investigation, copy of case records, transfer, and disciplinary action. What is important here is that the change in the investigation procedure is not a status relationship between the prosecution and the police, but a “cooperative role-sharing relationship” and should function as a “companied peer relationship” for the right criminal justice. In other words, the prosecution's control system for police investigations should be established on the premise of a companion peer relationship.
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Wijaya, Ariadi Hanta, and Firman Wijaya. "KESAKSIAN PENYIDIK DALAM PEMBUKTIAN PERKARA PIDANA (STUDI KASUS : PUTUSAN NO. 1273/PID.B/2013/PN.JKT.SEL)." Jurnal Hukum Adigama 1, no. 2 (January 22, 2019): 449. http://dx.doi.org/10.24912/adigama.v1i2.2841.
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In the context of criminal law, proof is the core of criminal proceedings because what is sought in criminal law is material truth. Basically, this aspect of proof has actually begun at the stage of criminal investigation. The act of investigation and investigation will be carried out immediately in the event of a criminal offense, the existence of a criminal offense can be known by the officer, with reports, complaints, caught red-handed, or known directly by the officer. So, before an act of investigation is carried out, an investigation is carried out by an investigating official, with the intention and purpose of finding and finding an event that is investigated a criminal event or not, if the investigation results as a criminal event, an investigation can be carried out. or certain civil servants who are authorized to carry out investigations, before the investigator conducts investigations such as making arrests, calling, searching, detaining, confiscating, the investigator must notify the public prosecutor so that the prosecutor can follow his investigation from the beginning, and if deemed necessary to give instructions in order to perfect the investigation. In the murder case with the defendant Andro and Benges, the witnesses presented by the Public Prosecutors in the trial were almost all investigators who examined this case. If only an investigator is present in proving someone guilty or not in a criminal case, of course the investigator will justify what he has done so that his statement becomes not objective.
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Karelin, V. V., and K. O. Prokhorov. "IMPLEMENTATION OF THE INSTITUTE FOR THE INVESTIGATION OF MILITARY CRIMINAL OFFENSES BY THE STATE BUREAU OF INVESTIGATIONS AND THE FUTURE MILITARY POLICE." Scientific journal Criminal and Executive System: Yesterday. Today. Tomorrow 2022, no. 2 (August 15, 2023): 93–105. http://dx.doi.org/10.32755/sjcriminal.2022.02.093.
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At all stages of Ukraine’s development, the system of investigation of criminal offenses was one of the attributes of ensuring the rule of law in the state. Among this, the system of investigations of military criminal offenses in the Armed Forces of Ukraine (hereinafter – the AF of Ukraine) is not an exception. It should be noted that there is an urgent need to reform such a major military law enforcement agency as the Military Law Enforcement Service of the AF of Ukraine, which does not meet modern NATO standards, the member of which Ukraine plans to become in the nearest future, into a new Military Police that will investigate military criminal offenses together with the State Bureau of Investigations. To this date, in connection with the possibility of creating a Military Police in Ukraine we should: adopt amendments to the Criminal Code of Ukraine, which provide for the classification of certain crimes under Articles 402, 403, 405, 406, 407, 408, 409, etc., to criminal offenses; to determine the powers of the Military Police to conduct a pre-trial investigation in the form of investigation of criminal offenses committed by servicemen, civil servants of military formations, and to leave the powers to investigate war crimes and crimes in the military sphere (the latter include various encroachments on the military-industrial complex) for the State Bureau of Investigations; to refer to the jurisdiction of the Military Police certain components of criminal offenses, in addition to Article 422 of the Criminal Code of Ukraine, committed by servicemen, sergeants and junior officers, and civil servants of military formations, whose positions belong to “B” category. Key words: State Bureau of Investigation, Military Police, Military Law Enforcement Service of the Armed Forces of Ukraine, military criminal offenses, NATO, military criminal justice.
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Iskandar, Ismail, Muhadar Muhadar, and Hijrah Hijrah. "The role of criminal investigation unit in South Sulawesi regional police about law enforcement against makers and hoax information spreaders." Jurnal Cakrawala Hukum 12, no. 3 (December 1, 2021): 284–93. http://dx.doi.org/10.26905/idjch.v12i3.5159.
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This study aims to determine the role of the criminal investigation unit in South Sulawesi Regional Police about law enforcement against hoax spreaders and to investigate crime prevention efforts by the criminal investigation unit in South Sulawesi Regional Police against perpetrators and hoaxes. This research is an empirical juridical study using interview and literature research methods as data collection techniques which are then analyzed qualitatively and presented descriptively. As for the conclusions of this study, viz. (1), the criminal investigation unit in South Sulawesi Regional Police plays a role in law enforcement against spreading hoax news crime, i.e. conducting investigations and investigations of special crimes, coordination, operational supervision, and administration of PPNS investigations in accordance with laws and regulations provisions. which is carried out based on the ideal role, the expected role, and the actual role, and (2) criminal investigation unit in South Sulawesi Regional Police in enforcing the law against the Crime of Information Dissemination or Hoax News conducts socialization efforts, broadcast public service advertisements and cyber patrols as a preventive or non-penal effort and conducts an investigation and investigation process based on the Criminal Procedure Code and Law Number 19 of 2016 concerning Information and Electronic Transactions (ITE) as a repressive or penal effort.How to cite item: Iskandar, I., Muhadar, M., Hijrah, H. (2021). The role of criminal investigation unit in South Sulawesi regional police about law enforcement against makers and hoax information spreaders. Jurnal Cakrawala Hukum, 12(3), 284-293. doi:https://doi.org/10.26905/idjch.v12i3.5159.
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Fahrur Rozi, Agus, Faisal Santiago, and Megawati Barthos. "Implementation of Investigations and Investigations in Revealing Criminal Acts of Premeditated Murder." Jurnal Indonesia Sosial Sains 4, no. 06 (June 4, 2023): 563–72. http://dx.doi.org/10.59141/jiss.v4i06.839.
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Efforts to investigate and investigate the crime of premeditated murder is regulated in the Criminal Procedure Code (KUHAP), namely Law Number 8 of 1981, Article 1 points 1 and 2 formulate the meaning of investigation. The reality on the ground shows that the implementation of investigations and investigations in uncovering cases of premeditated murder cannot be carried out optimally because there are obstacles to the lack of witnesses and evidence. The formulation of the problem in this study is: How is the implementation of investigations and investigations in uncovering cases of premeditated murder? The author uses an empirical juridical approach, using primary and secondary data. Data analysis using qualitative analysis. The results show that: The examination cycle should be done expertly by agents in view of regulation other than the Criminal Methodology Code which frames the legitimate reason for specialists is Police Guideline (Perpol) Number 6 of 2019 concerning the Nullification of Perkap Number 14 of 2012 concerning The executives of Criminal Examination.
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Park, Hyun Jung. "Judicial Control of Authoritative Administrative Investigations." Korean Administrative Law Association 25 (September 30, 2023): 337–75. http://dx.doi.org/10.59826/kdps.2023.25.337.
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The judicial control of administrative investigations can be classified into two categories: the subject of control can be either ① the decision to conduct an investigation or ② the investigation as an execution of the said decision. Type of litigation can also differ accordingly: one can either file for an appeal litigation and a temporary suspension of execution against the administrative decision to conduct an investigation and argue that the above decision is illegal; or dispute the legality of such decision or its execution in a criminal proceeding; or file an appeal litigation against an administrative sanction and contend the lawfulness of the decision for investigation or its execution upon which the above sanction is imposed. Judicial review of administrative investigations can also take place in appeal litigation or criminal proceedings when administrative sanctions or criminal penalties are imposed for refusing, disturbing, or evading investigations. This article first clarifies the concept and scope of ‘authoritative administrative investigations’ as the subject of judicial control. Next, it analyzes the possible means of judicial review (types of litigation) and the criteria for detecting the illegality of the decision for administrative investigation and its subsequent execution. It also identifies the limits of judicial control in its existing system. Lastly, this article examines the means, both through interpretation of current law and through legislation, to deny the admissibility of evidence collected from unlawfully conducted administrative investigation and to effectively guarantee the right to legal assistance and the right to remain silent in administrative investigations.
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Pulatov, Yuriy, and Nodirjon Khayriev. "THE ESSENCE OF EVIDENCE EVALUATION IN CRIMINAL INVESTIGATIONS." American Journal of Social Science and Education Innovations 04, no. 10 (October 1, 2022): 16–20. http://dx.doi.org/10.37547/tajssei/volume04issue10-03.
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The article explores the essence of evidence evaluation, reveals the content of ‘internal conviction’ and improves the quality of procedural actions for assessing evidence by the preliminary investigation bodies.
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Paranthaj, Suraman. "The Application and Regulation of DNA Identification Technology in Criminal Justice." Journal of Social Science and Humanities 6, no. 6 (June 30, 2024): 35–38. http://dx.doi.org/10.53469/jssh.2024.6(06).07.
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In addition to being often utilized to identify criminal activity, forensic DNA analysis is also frequently employed in civil disputes to prove the paternity of disputed children. Affiliation orders, divorce processes, and instances of questioned legitimacy are where the bulk of cases involving challenged paternity occur. In recent years, there has been an increase in the use of DNA evidence in criminal investigations. Low enforcement has benefited from the use of DNA testing to identify perpetrators and solve complex crimes like rape and murder with rape. Computerized DNA databases for the identification of criminal criminals have been developed in several countries, making it feasible to identify people quickly in mass disasters using DNA typing. With the exception of identical twins, no two individuals have the same DNA, making DNA a formidable investigative tool. To put it another way, each person's DNA is distinct because the sequence or order of the DNA building blocks varies depending on the location within the cell. In criminal investigative instances, DNA is also quite significant. The science of DNA identification is examined in this essay, as well as its use in both civil and criminal cases. Analysis of the legislation pertaining to various countries is also included. The Indian Evidence Act of 1872 and the Code of Criminal Procedure of 1973 do not have any explicit rules to address forensic science concerns, despite the fact that DNA has a significant role to play in criminal investigation cases including murder, rape, contested paternity, man - made catastrophe, etc. In this essay, the science of DNA identification and its application to criminal investigations, trials, appeals, and post - conviction actions are studied. It discusses the key advantages and disadvantages of the growing use of DNA identification in the criminal justice system, with a focus on India.
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Čvorović, Dragana. "Investigative diversion in the Hungarian Criminal Procedure system." Zbornik radova Pravnog fakulteta, Novi Sad 55, no. 4 (2021): 1173–88. http://dx.doi.org/10.5937/zrpfns55-35206.
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The Act XC of 2017 on Criminal Procedure, which entered into force on 01 July 2018, contains significant reforms regarding investigation in criminal proceedings in Hungary. The legislation is a bold undertaking to improve the efficiency of criminal proceedings by reinterpreting the relationship between prosecution and the investigative authority, vertically separating investigations, and integrating diversionary possibilities into analyzes. It aims to overcome the weaknesses of the current system by clearly defining the procedures of responsibility for investigations and by dealing with the more uncomplicated "trivial" cases at the discovery stage. In the paper, the author provides an overview of the provisions of the Hungarian Criminal Procedural Act that are closely related to investigations, with a particular emphasis on the possibilities of diversion and the open questions that arise in this context and that are left to case law to elaborate.
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Nichols, Nancy B., and Robert C. Richardson. "Criminal Investigations of Taxpayer Fraud." ATA Journal of Legal Tax Research 4, no. 1 (January 1, 2006): 44–58. http://dx.doi.org/10.2308/jltr.2006.4.1.44.
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Under the voluntary tax system in the United States, taxpayers are responsible for fully and accurately reporting and paying the amount of taxes owed. Voluntary tax compliance is reinforced through various programs including the document matching program, Internal Revenue Service (IRS) civil audits, and criminal prosecution. The Criminal Investigation (CI) division of the IRS is responsible for enforcing the criminal statutes. This article investigates the role of CI in tax compliance and analyzes the results of 598 published tax crime cases from 2000 through 2004. The results indicate that CI must increase its focus on cash economy small businesses. Additional recommendations include the expansion of tax withholding to nonemployee compensation and including payments to small businesses in the document matching program to reinforce the voluntary compliance system.
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Pheijffer, Marcel. "Financial Investigations and Criminal Money." Journal of Money Laundering Control 2, no. 1 (March 1998): 33–38. http://dx.doi.org/10.1108/eb027168.
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Jones, Lisa M., Theodore P. Cross, Wendy A. Walsh, and Monique Simone. "Criminal Investigations of Child Abuse." Trauma, Violence, & Abuse 6, no. 3 (July 2005): 254–68. http://dx.doi.org/10.1177/1524838005277440.
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Erzinclioglu, Y. Z. "Forensic Entomology and Criminal Investigations." Police Journal: Theory, Practice and Principles 64, no. 1 (January 1991): 5–8. http://dx.doi.org/10.1177/0032258x9106400102.
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Catts, E. P., and M. L. Goff. "Forensic Entomology in Criminal Investigations." Annual Review of Entomology 37, no. 1 (January 1992): 253–72. http://dx.doi.org/10.1146/annurev.en.37.010192.001345.
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Ditrich, Hans. "Cognitive fallacies and criminal investigations." Science & Justice 55, no. 2 (March 2015): 155–59. http://dx.doi.org/10.1016/j.scijus.2014.12.007.
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Kien, Le Trung, and Nguyen Huy Binh. "Crime in Era of Digital Technology: What Can Change with Cryptocurrency Status Clarification for Development of Information Environment of Vietnam?" Webology 18, Special Issue 04 (September 30, 2021): 466–75. http://dx.doi.org/10.14704/web/v18si04/web18141.
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The present paper analyses the aspects of investigations of crime involving cryptocurrencies as a payment instrument. Ever since their emergence, cryptocurrencies have come to be actively used by criminals in all types of illegal activities, such as drug trafficking, money laundering, illegal arms trade, payments for criminal services and many other crimes. The paper aims to establish the methods of crime investigation to track data on cryptocurrency transactions and identify and show up the participants of illegal operations. The author shows that the development of computer and digital information technologies and the Internet has brought about the ever-increasing prevalence of cryptocurrencies in all social domains, including the shadow sector, i. e., the criminal world. Figures are provided illustrating the overall circulation of cryptocurrencies in the world and its illegal segment. Explaining the attractiveness of cryptocurrencies for criminal structures, the author points at its anonymity and inadequate regulation of various aspects in laws. An analysis is provided of the practice of countries where cryptocurrency circulation is not only permitted but regulated to a maximum possible extent. The impact of such regulation for the state of the shadow cryptocurrency market is shown. The research further concerns the potential for bringing international expertise to the Socialist Republic of Vietnam. Potential methods of crime investigation concerning shadow cryptocurrency transactions are outlined, helping to identify and show up the participants involved. Forecasts are provided as to the development of modern forensics and the emergence of new forensic methods helping to uncover cryptocurrency-related crime; proposals are drawn for amending criminal and criminal procedure laws to facilitate investigations in the new context.
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Glavan, Boris. "Theoretical Aspects of Integrating Special Investigations in the Criminal Process in the Republic of Moldova." Internal Security 13, no. 2 (December 29, 2021): 17–18. http://dx.doi.org/10.5604/01.3001.0015.6551.
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This article is devoted to the issue of integrating special investigation activities in the criminal process. The paper comments on the contradictory visions regarding the researched subject. The legal nature of the special investigative measures and the results obtained from them are analysed. The final conclusion is that integrating special investigations into criminal proceedings generates serious problems that undermine respect for the rights and freedoms of participants in criminal proceedings. The issues related to carrying out special investigative measures outside the limits of the criminal investigation and capitalizing on them remain remarkably current.
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Marushev, A. D. "THE QUESTIONS OF DETERMINING THE PURPOSE OF A SEARCH IN THE PROCESS OF CRIMINAL BANKRUTCY INVESTIGATION." Actual problems of native jurisprudence, no. 06 (March 2, 2020): 153–57. http://dx.doi.org/10.15421/3919115.
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The article is devoted to the economic crime investigations, namely criminal bankruptcy. The urgency of the topic is also due to the fact that the problem of investigating of economic crimes, namely criminal bankruptcy, is one of the most complex in the fight against economic crime and is latent. On the basis of investigations of forensic tactics, the perfection of the application of the procedural order and the tactics of conducting investigative (search) actions, especially the search, and the use of their results in proving, was continued. Determining the purpose of a search in the pre-trial investigation of crimes related to criminal bankruptcy is one of the priorities of both criminal procedural law and criminalistics. It is argued that in the process of planning criminal investigations from criminal bankruptcy it is necessary to trace the relationship between the things (items) of the search and the objects in which they may be hidden. The article formulates and proposes the typical goals of searching documents in the course of a search for investigators in criminal bankruptcy investigations, which include: from the materials of the investigation of criminal bankruptcy it follows that the documents contain information that can be used as evidence of the fact of committing criminal bankruptcy; the materials of the criminal proceedings show that the documents contain factual data about the unlawful acts of someone; from the materials of criminal proceedings it is evident that for a number of business operations falsified accounting documents were issued and there is a need for judicial expert examination (handwriting, technical examination of documents, etc.); the materials of criminal proceedings indicate the need for judicial and economic expertise; the criminal proceedings show that the documents reflecting the economic activity of the debtor enterprise have factual data on the transfer of assets of the enterprise and it is possible to identify the places of their concealment and the persons who received this property; from the materials of criminal proceedings it is seen that in personal documents, persons involved in committing crimes of criminal bankruptcy are actual data on the transfer of tangible assets (assets of the enterprise) to individual citizens for safekeeping. It is proved that without determining the purpose of the search, it is impossible to purposefully carry out search actions of separate documents containing information about the circumstances of committing criminal bankruptcy, finding material and material values that were obtained as a result of its commitment.
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Srinitri, Ni Made, Umar Ma'ruf, and Munsharif Abdul Chalim. "Progressivity Of Criminal Handling Fraud And Disease By The Directorate Of The General Criminal Reserse Of Central Java Regional Police (POLDA)." Jurnal Daulat Hukum 3, no. 1 (April 22, 2020): 229. http://dx.doi.org/10.30659/jdh.v3i1.8777.
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This study aims to determine and analyze the process of handling fraud and embezzlement by Central Java Regional Police Criminal Investigation investigators and the progress of handling fraud and embezzlement crime at the Central Java Regional Police Criminal Investigation Directorate. The approach method used is empirical juridical with descriptive analytical research specifications. The data used in the form of primary data and secondary data so that the method of data collection through field studies and literature studies. Data analysis method used is qualitative analysis. As a knife of analysis, the concepts of restorative justice, legal system theory and progressive legal theory are used.The results of the study concluded that the process of investigating fraud and embezzlement in the East Java Regional Police Criminal Investigation Directorate was in accordance with the provisions of the Criminal Procedure Code and the National Police Chief Regulation Number 6 of 2019 on Criminal Investigations. The progress in handling fraud and embezzlement in the Central Java Regional Police Criminal Investigation Directorate is related to the application of restorative justice in investigating criminal acts that starts with two components of the legal basis, namely rules and behavior. The regulatory component appears from a number of legal rules regarding the application of restorative justice in investigations that have been regulated in police regulations,Keywords: Progressiveness; Fraud And Embezzlement; Restorative Justice.
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Mitchell, Rebecca, and Michael Stockdale. "Legal professional privilege in corporate criminal investigations." Journal of Criminal Law 82, no. 4 (June 7, 2018): 321–37. http://dx.doi.org/10.1177/0022018318779834.
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This article considers two areas that arise in the context of corporate criminal investigations relating to claims of legal professional privilege: the extent to which litigation privilege may attach to communications made in the context of such investigations and the difficulty of identifying the client for the purposes of legal advice privilege. These issues are of particular significance where a company is or may be the subject of an investigation by specialist prosecuting authorities, such as the Serious Fraud Office. We identify the policy considerations justifying litigation privilege and whether they continue to explain the current ambit of the privilege. With particular reference to the extent to which the privilege is capable of attaching to communications made for the purpose of working towards a potential settlement, we consider how the constraints upon its ambit operate in the context of corporate criminal investigations. In relation to legal advice privilege, we demonstrate that it is possible to give a coherent explanation of the jurisprudence in this area which, while accepting that decisions are fact-specific, should enable corporations and the courts to identify the client within the corporation with a greater degree of confidence.
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MEGAYATI, DHINA. "PERAN DIT RESKRIMSUS POLDA NTB DALAM PENANGANAN PERKARA TINDAK PIDANA PENCEMARAN NAMA BAIK MELALUI MEDIA SOSIAL (STUDI PUTUSAN PN NOMOR : 568/PID.SUS/2022/PN MTR)." GANEC SWARA 18, no. 1 (March 4, 2024): 314. http://dx.doi.org/10.35327/gara.v18i1.763.
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This research aims to find out the role of the Directorate of Criminal and Criminal Investigation of the NTB Regional Police in handling cases of criminal defamation through social media (PN DECISION Study Number: 568/Pid.Sus/2022/PN Mtr), and to find out what the judge's legal considerations are in the PN decision. Number 568/Pid.Sus/2022/PN Mtr dated 7 October 2022 concerning the crime of defamation via Facebook committed by the defendant SAHBAN. This research is a type of descriptive normative legal researchIn carrying out the duties, functions and roles of the West Nusa Tenggara Regional Police Criminal Investigation Unit in handling criminal acts of defamation through social media, namely carrying out the functions and roles of carrying out investigations and investigations of special crimes in the Legal Area of the West Nusa Tenggara Regional Police. The judge's decision must provide a deterrent effect on the perpetrators of criminal acts and can make the accused become a more responsible person and be able to return to being a better member of society. The judge's decision must also be able to prevent people from committing similar criminal acts.
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Tisen, Olga, and Aleksandr Grinenko. "Using the Results of Rosfinmonitorings Work in Criminal Proceedings." Russian Journal of Criminology 16, no. 4 (September 30, 2022): 492–504. http://dx.doi.org/10.17150/2500-4255.2022.16(4).492-504.
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The Federal Financial Monitoring Service (Rosfinmonitoring) currently possesses complete and comprehensive information whose analysis makes it possible to monitor the whole chain of financial transactions, links, agreements through which criminal gains are legalized, transformed into other assets and the capital is then transferred abroad. However, to date the procedure for giving the results of Rosfinmonitorings financial investigations the status of evidence in the criminal process has not been legally regulated. Since Rosfinmonitoring is not a law enforcement body, or a subject of operative search and evidence-collection work, the materials of its financial investigations cannot be directly used as evidence in a criminal case and need legalization. As the information in the materials of a financial investigation constitutes bank secrecy, a direct attempt to use it as proof could be dismissed by the court as inadmissible evidence because it was obtained by law enforcement bodies without a court sanction. In order to give the status of admissible evidence to the information obtained during a financial investigation of the deposits and accounts of the persons involved, the investigator, with the agreement of the head of the investigation agency, or an inquiry officer, with the agreement of the prosecutor, should petition the court about the initiation of investigatory actions according to the procedure stated in Art. 165 of the Criminal Procedure Code of the Russian Federation, and attach all the documents obtained from credit organizations as a result of the courts ruling to the materials of the criminal case. The authors present a comparative analysis of financial and preliminary investigations, describe the specifics of using the materials of financial investigations in criminal proceedings and the procedure of Rosfinmonitorings cooperation with law enforcement bodies with the goal of investigating and solving crimes.
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Adebisi, Kolawole Shittu, and Daramola Nurudeen Olanrewaju. "Psychological Profiling of Criminals in Violent Crime Investigations in Nigerian Criminal Justice System." International Journal of Criminology and Sociology 10 (December 31, 2020): 208–18. http://dx.doi.org/10.6000/1929-4409.2021.10.25.
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The Nigerian criminal justice system is not entirely ignorant or unaware of the use and the merits of the application of criminal profiling as a tool in crime investigation. The technique was introduced to help law enforcement agencies solve serious crimes such as serial rape or murder and to a lesser extent arson and property crime. At the heart of profiling lies the belief that by combining psychological principles with crime scene analysis, it is possible to identify the likely characteristics of a perpetrator. However, criminal profiling in Nigeria has not nearly reached the level of recognition, functionality, or institutionalization that it has attained in other jurisdictions. This study aims to examine the feasibility and the practicality of offender profiling in a criminal investigation of violent crimes with a particular focus on the Nigerian criminal justice system. It will also give an expository critique of the loopholes and impediments in the Nigerian criminal justice system and ways criminal profiling can fill up these holes. The research methods employed in this study include a combination of both primary and secondary sources. The work highlighted the effectiveness of this field and thus concluded that criminal investigative analysis should be effectively immersed into the justice system and should also receive as much recognition as it has in other jurisdictions especially in the United States and in major parts of Europe.
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Nastiuk, V. Ya, and V. V. Karelin. "STATE BUREAU OF INVESTIGATIONS AND THE FUTURE MILITARY POLICE AS SUBJECTS OF INVESTIGATION OF MILITARY CRIMINAL OFFENSES." Scientific journal Criminal and Executive System: Yesterday. Today. Tomorrow 2021, no. 1 (August 30, 2021): 31–41. http://dx.doi.org/10.32755/sjcriminal.2021.01.031.
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At all stages of Ukraine’s development, the system of investigation of criminal offenses was one of the attributes of ensuring the rule of law in the state. Among this, the system of investigations of military criminal offenses in the Armed Forces of Ukraine (hereinafter – the AF of Ukraine) is not an exception. In the context of the Russian Federation’s military aggression against Ukraine and its integration into NATO, this issue is becoming more significant. It should be noted that there is an urgent need to reform such a major military law enforcement agency as the Military Law Enforcement Service of the Armed Forces of Ukraine, which does not meet modern NATO standards, the member of which Ukraine plans to become in the nearest future, into a new Military Police that will investigate military criminal offenses together with the State Bureau of Investigations. Based on the above, we will review the activities of the State Bureau of Investigations and the Military Police, which will be established in the nearest future on the basis of the existing Military Law Enforcement Service of the Armed Forces of Ukraine as the main subjects of investigation of military criminal offenses. To this date, in connection with the possibility of creating a Military Police in Ukraine we should: adopt amendments to the Criminal Code of Ukraine, which provide for the classification of certain crimes under Articles 402, 403, 405, 406, 407, 408, 409, etc., to criminal offenses; to determine the powers of the Military Police to conduct a pre-trial investigation in the form of investigation of criminal offenses committed by servicemen, civil servants of military formations, and to leave the powers to investigate war crimes and crimes in the military sphere (the latter include various encroachments on the military-industrial complex) for the State Bureau of Investigations; to refer to the jurisdiction of the Military Police certain components of criminal offenses, in addition to Article 422 of the Criminal Code of Ukraine, committed by servicemen, sergeants and junior officers, and civil servants of military formations, whose positions belong to “B” category [6]. At the same time, it is necessary for the investigators of the State Bureau of Investigations to provide the pre-trial investigation of war crimes and crimes in the military sphere committed by the commanders of military units, heads of enterprises, institutions and organizations under the Ministry of Defense of Ukraine, the Armed Forces of Ukraine and other military formations created according to the laws of Ukraine, by servicemen of field and high-ranking military officers, civil servants of the Armed Forces of Ukraine and other military formations, whose positions are classified as “A” and “B” ones, as well as committed by servicemen of military law enforcement agencies.
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Fristia Berdian Tamza and Maya Shafira. "Scientific Investigation as Part of Criminal Science in Murder Crime Investigations." Formosa Journal of Multidisciplinary Research 2, no. 7 (July 30, 2023): 1335–42. http://dx.doi.org/10.55927/fjmr.v2i7.5260.
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The murder case of a female pulmonologist in Nabire, Central Papua, in March 2023 was used as a research study because it was a special case. Because at that time, investigators had difficulty determining the suspect because of the lack of evidence at the beginning of the investigation. This study aims to obtain a description of the Scientific Investigation Technique in disclosing the crime of murder by using a qualitative approach, while the research method is the case study method. The research was conducted at the Nabire Police Criminal Investigation Unit to find out the steps of the Nabire Police Criminal Investigation Unit in using Scientific Investigation through DNA. This study shows that the Scientific investigation method used by the Barelang Police Criminal Investigation Unit has assisted in disclosing the crime of murder effectively with supporting and inhibiting factors.
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Gottschalk, Petter. "Knowledge Management in Criminal Investigations: The Case of Fraud Examiners." Journal of Information & Knowledge Management 15, no. 04 (December 2016): 1650043. http://dx.doi.org/10.1142/s021964921650043x.
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The activity of private investigations by fraud examiners is a business of lawyers, auditors and other professionals who investigate suspicions of financial crime by white-collar criminals. Private investigations represent an interesting and unique field of knowledge management. In this paper, a number of private internal investigation reports or cases are evaluated in terms of their knowledge management approaches. The core message from all cases evaluated is that a contingent knowledge management approach is needed in internal investigations. The situation should determine what kind of knowledge to apply in a specific investigative challenge. Legal knowledge seems to dominate many investigations, where forensic accounting knowledge and management consulting knowledge might have been more appropriate.
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Hasbih Nasution, Ardhy Zul. "PENGARUH SUMBER DAYA MANUSIA PENYIDIK TERHADAP KEBERHASILAN PENYIDIKAN (Studi Pada Satreskrim Polres Dharmasraya)." UNES Law Review 3, no. 1 (November 22, 2020): 104–12. http://dx.doi.org/10.31933/unesrev.v3i1.150.
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The human resource capacity of the Satreskrim Polres Dharmasraya is still lacking due to the large number of criminal cases handled. The Influence of Human Resources of Investigators on the Success of Investigations at the Satreskrim at the Dharmasraya Police is the success of an investigation which is determined by whether or not an investigation is conducted. This influence can be measured by several criteria, namely the educational and vocational background (dikjur) of the investigators, at the Satreskrim of the Dharmasraya Police, investigators and assistant investigators who have participated in Dikjur in the field of criminal investigation or supporting the field of criminal investigation are 11 people during 2018. The number of investigators and assistant investigators is 34 people at the Satreskrim Polres Dharmasraya, so only 38 percent have a background in the field of Education and Culture in the field of criminal investigation or supporting in the field of criminal investigation. Experience conducting investigations. The efforts made and the obstacles faced by the Satreskrim of the Dharmasraya Police to fulfill the human resources of investigators was to increase the capacity of the Police Investigators so that they were able to understand and master laws / legal regulations. This can be pursued through improving education for members of the Satreskrim Polres Dharmasraya both formal and material education.
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Krul, S. M. "Problems Of Using YERDR As A System Of Information Support For Pre-Trial Investigation Of Criminal Offenses." Actual problems of improving of current legislation of Ukraine, no. 51 (August 6, 2019): 136–45. http://dx.doi.org/10.15330/apiclu.51.136-145.
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Practice shows that today law enforcement is increasingly a need to obtain and use information about objects that were in the scope of the investigation on a variety of information systems regardless of their departmental affiliation. Therefore, it is proper information and reference software is a prerequisite for success of the pre-trial investigation.
Crime investigation, as a dynamic procedural activity, goes through separate stages and is a process of transition from the original procedural situations to the next. Such activities are not possible without proper information and inquiry support for the investigation of crimes.
Analyzing this order, it should be noted that the YERDR structure includes a large number of records of persons for whom criminal proceedings have been opened, as well as persons who were interested persons (applicant, victim, etc.) of these proceedings. In connection with what we can attribute a single register of pre-trial investigations to the information-inquiry systems of pre-trial investigation bodies.
Therefore, it can be concluded that the investigator conducting the direct investigation of criminal offenses is limited in information on other criminal offenses. As a result, investigators consider the ineffective use of YERDR in criminal investigations as information support. Therefore, we suggest that investigators, after reporting a suspected person, have access to information outside the criminal offenses that they are being investigated. In addition, the cases provided for by the law on state secrets.
This paper analyzes the use «YERDR» criminal investigation body and along these lines is suggested to use a registry as providing information and help investigate crimes.
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Kurniawan, Candra Surya, and Nurbaedah Nurbaedah. "PERAN PENYIDIK DALAM MENGUNGKAP TINDAK PIDANA PENGALIHAN OBJEK JAMINAN FIDUSIA (Studi di Polres Kediri)." Mizan: Jurnal Ilmu Hukum 12, no. 2 (January 16, 2024): 184. http://dx.doi.org/10.32503/mizan.v12i2.4848.
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This research, if in the process of investigation activities are slow to complete, then this is contrary to the Chief of Police Regulation Number 6 of 2019 concerning Investigation of Criminal Acts and the Chief of Police Regulation No. 12 of 2009 concerning Supervision and Control of the Handling of Criminal Cases within the Republic of Indonesia Police, article 31 which regulates the time limit for examining and settling cases, namely 120 days for investigations of very difficult cases, 90 days for investigations of difficult cases, 60 days for investigations of medium cases, 30 day for easy case investigations. For this reason, regarding this issue we as writers are interested in conducting legal research entitled The Role of Investigators in uncovering criminal acts of transferring fiduciary objects (Studies at the Kediri Police) with the formulation of the problem The Role of Investigators in Revealing the Crime of Transferring Collateral Objects Fiduciary and investigators' obstacles in uncovering cases of transfer of fiduciary guarantee objects. This type of research uses empirical research with interviews. Data collection techniques use books, legislation, decisions, the internet, and journals. Data analysis techniques use inductive methods to take problems and conclusions obtained from the field. The results of this study in the Role of Investigators in Exposing the Crime of Diversion of Fiduciary Guarantee Objects in the process of investigation and investigation are as follows: Summons, Arrests, Detentions, Confiscations, Examinations. Investigators' obstacles in disclosing cases of transferring fiduciary objects are as follows: The suspect was not present during the investigation process, lost evidence; Investigators cannot detain perpetrators of crimes if they use Article 36 of Law number 42 of 1999 concerning fiduciary guarantees so investigators apply Article 372 of the Criminal Code because in fact the elements in Article 372 of the Criminal Code and Article 36 of Law Number 42 of 1999 are the same, for the investigator applies Article 372 of the Criminal Code to the suspect so that investigators can restrain the suspect; The suspect loses evidence, thus making investigators slow in handling the case and unable to make an arrest. Eliminating evidence makes the object difficult to find
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Rahmadysah, Andi, M. Citra Ramadhan, and Rizkan Zulyadi. "Penegakan Hukum Tindak Pidana Pencurian dengan Kekerasan di Wilayah Hukum Kepolisian Sektor Medan Labuhan." Journal of Education, Humaniora and Social Sciences (JEHSS) 5, no. 2 (November 21, 2022): 1565–75. http://dx.doi.org/10.34007/jehss.v5i2.1429.
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This study aims to determine the legal regulation of criminal acts with violence in the Indonesian legal system, the obstacles and efforts of the Medan Labuhan Sector Police in eradicating the crime of theft with violence. The research method used is normative juridical with a qualitative approach. The results of the study found that the regulation of the crime of theft with violence is regulated in Article 365 of the Criminal Code, and the crime of theft with violence is included in the category of traditional crimes that are disturbing to the community. There are two obstacles, namely internal obstacles consisting of the lack of human resources (HR) budget for investigations and investigations, minimal Crime facilities or facilities, Members of the Criminal Investigation Unit of the Medan Labuhan Police who always exchange / move to other places (Mutations). External factors, namely the culture of low community legal compliance, weak synergistic institutional relations, wide and high population, urbanization, the influence of narcotics and gambling that occur in the Medan Labuhan sub-district. Non-penal efforts are carried out by taking pre-emptive and preventive actions, while the penal efforts carried out by the Medan Labuhan Police are to carry out investigations, examinations, detentions, and arrests as well as investigations by applying criminal law as the ultimum remedium for criminal law enforcement.
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Rofiqi, Mohamad, and Anis Mashdurohatun. "Crime Investigation on Theft by eighting with The Modus Of Prying Automated Teller Machine (ATM) in Jurisdiction Area of Central Java." Jurnal Daulat Hukum 1, no. 3 (September 6, 2018): 693. http://dx.doi.org/10.30659/jdh.v1i3.3357.
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This study aims to: 1) Review and analyze the implementation of the criminal investigations against theft by weighting with the modus of prying Automated Teller Machine (ATM) in the jurisdiction area of Central Java. 2) Assess and analyze the factors that hinder the investigation related to solve investigator in the criminal investigations against theft by weighting with the modus of prying Automated Teller Machine (ATM) in the jurisdiction area of Central Java. 3) Assess and analyze the efforts of investigators linked the criminal investigations against theft by weighting with the modus of prying Automated Teller Machine (ATM) in the jurisdiction area of Central Java? Results: 1). The process of investigations conducted by the Central Java Police in solving criminal cases of theft through Automated Teller Machine (ATM) with prying mode in accordance with the rules contained in the Criminal Procedure Code and the Law on Police No. 2 of 2002. 2). Based on the description of the Central Java Police investigators, the obstacles faced by the team of investigators of Central Java Police, among others: a. Evidence is hidden and difficult for investigators to look suspect. b. The suspect managed to flee with his colleagues by car, so investigators have to chase. c. In providing information with convoluted.3) Relatedwith efforts to overcome obstacles investigator in a criminal law enforcement ATM theft with prying mode is as follows: a. In search of evidence of the crime of investigators need to conduct more intensive searches of suspects. b. Coordinating with other entities by way of exchange of information / Data notify each DPO (List of People Searching) and when in the area to find people who sought immediately apprise and made arrests. c. Providing information (by extension agents) to the public to participate actively in supporting the work of police in the investigation of the theft through ATM.Keywords: Investigation; Crime of Theft By Weighting; Prying Automated Teller Machine (ATM).
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Amparbeng, Maxwell. "Inaccessibility of Services as a Threat to Forensic Analysis." Advances in Multidisciplinary and scientific Research Journal Publication 1, no. 1 (July 20, 2022): 29–34. http://dx.doi.org/10.22624/aims/crp-bk3-p5.
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Computer and Internet-based crimes are widespread problems that affect a vast number of individuals. Combating such criminals has become a difficult task for competent authorities, as it has enabled a new wave of criminal activity. This phenomenon has drew the attention of security and justice systems all over the world, and these institutions must now deal with the task of reforming and redefining the laws and methodologies used to investigate computer-related criminal activity (Garfinkel, 2010). On the other hand cybercriminals are also making use of existing technologies or systems and new means or techniques to make cybercrime detection, investigation and prevention very difficult. The paper will look at anti-forensics strategies such as data concealment, artefact erasure, trail obfuscation, and attacks on the forensic instruments themselves. Investigators must deal with anti-forensics approaches on a regular basis as digital forensics becomes more significant in current investigations. This article will explore the challenges that investigators and forensic practitioners face when conducting investigations. Keywords: Digital Forensics, Cloud Computing, Cloud Service Provider, Full Disk Encryption
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Gakoue, Sokrou Adélaïde. "Regards Sur L’analyse Criminelle." European Scientific Journal, ESJ 13, no. 7 (March 31, 2017): 169. http://dx.doi.org/10.19044/esj.2017.v13n7p169.
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Criminal analysis, which is a complementary tool for carrying out investigation, reflects a modern conception of criminal investigation. During these investigations, two main categories of analysis were combined: strategic and operational. They are linked to the offense, to the author, and to the method of crime control. Criminal analysis is also a valuable method that optimizes the results of the judicial inquiry through the use of state-of-the-art technology. To achieve their objectives, and for the sake of efficiency, experts in criminal analysis combines their techniques with those of criminal profiling. However, difficulties in the production of certain graphical representations exists, giving rise to the need to consolidate the methods practiced.
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McDermott, Yvonne, Alexa Koenig, and Daragh Murray. "Open Source Information’s Blind Spot." Journal of International Criminal Justice 19, no. 1 (March 1, 2021): 85–105. http://dx.doi.org/10.1093/jicj/mqab006.
Full textAbstract:
Abstract Digital open source information has been heralded for its democratizing potential, insofar as it allows access to a much broader range of sources and voices than would normally be consulted through traditional methods of information gathering for international criminal investigations. It also helps to overcome some of the physical access barriers that are commonplace in international criminal investigations. At a time when the use of digital open source information is becoming more widespread, this article warns of the cognitive and technical biases that can impact upon two key stages of an investigation: finding relevant information and analysing that information. At the information-gathering stage, there are particular crimes, regions and groups of people whose experiences are more likely to be overlooked or hidden in digital open source investigations. When it comes to analysing digital open source information, there is a danger that cognitive and technical biases may influence which information is deemed most relevant and useful to an international criminal investigation, and how that information is interpreted. This article proposes some steps that can be taken to mitigate these risks.