Articoli di riviste: "Investigation"

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Safie, Sairul Izwan, e Syah Reezal Md Bashah. "A Comprehensive Review of the Evolution and Future Directions of Digital Forensic Investigation Model". International Journal of Emerging Technology and Advanced Engineering 13, n. 7 (16 luglio 2023): 1–10. http://dx.doi.org/10.46338/ijetae0723_01.

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Digital forensics investigations play an essential role in modern law enforcement, national security, and civil litigation. To conduct a successful investigation, it is crucial to choose an appropriate digital forensics investigation model that fits the investigation's context, scope, purpose, and methods. This paper presents an overview of the main factors that should be considered when selecting a digital forensics investigation model, including the type of incident, legal and ethical requirements, technical and operational capabilities, and complexity of the scenario. Additionally, this paper describes 11 digital forensics investigation models, ranging from simple to complex, each with its own strengths and weaknesses. By understanding the advantages and limitations of each model, digital forensics professionals can choose the most suitable model for their specific investigation. Keywords—Digital forensics investigations, Forensic analysis, Investigation models, Forensics Model

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Taxirovich, Mirzaraimov Sardor. "A DIFFICULT INVESTIGATIVE SITUATION IN THE INVESTIGATION OF THE CRIME OF HOOLIGANISM". International Journal of Law And Criminology 4, n. 4 (1 aprile 2024): 69–77. http://dx.doi.org/10.37547/ijlc/volume04issue04-13.

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This article examines the problems facing today's investigation and preliminary investigation of crimes related to hooliganism, and other issues related to this topic. The article describes tactics and combinations of further investigative actions in the investigation of hooliganism, gives the most important methodological comprehensive instructions to investigators and interrogators, a forensic description, and also develops a number of proposals for solving some emerging legal problems in practice. Investigative situations that may arise during the investigation of a crime of hooliganism are also analyzed, and the author believes that the most difficult of these investigative actions is a fight between groups due to hooliganism. The article criticizes the fact that the effectiveness of interrogation in some investigative situations when investigating hooliganism is reduced, which in turn negatively affects the quality of the investigation and preliminary investigation of this type of crime. The prospects for wider implementation of polygraph technology during interrogations are explored. In addition, a sequence of investigative and procedural actions has been developed, as well as a procedure for the actions of the inquirer and investigators in cases related to the inquiry and preliminary investigation that may arise during the investigation of the crime of hooliganism. The legal problems associated with the inquiry and preliminary investigation were also analyzed, and relevant proposals and recommendations were presented.

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King, Ross D., Maria Liakata, Chuan Lu, Stephen G. Oliver e Larisa N. Soldatova. "On the formalization and reuse of scientific research". Journal of The Royal Society Interface 8, n. 63 (13 aprile 2011): 1440–48. http://dx.doi.org/10.1098/rsif.2011.0029.

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The reuse of scientific knowledge obtained from one investigation in another investigation is basic to the advance of science. Scientific investigations should therefore be recorded in ways that promote the reuse of the knowledge they generate. The use of logical formalisms to describe scientific knowledge has potential advantages in facilitating such reuse. Here, we propose a formal framework for using logical formalisms to promote reuse. We demonstrate the utility of this framework by using it in a worked example from biology: demonstrating cycles of investigation formalization [ F ] and reuse [ R ] to generate new knowledge. We first used logic to formally describe a Robot scientist investigation into yeast ( Saccharomyces cerevisiae ) functional genomics [ f 1 ]. With Robot scientists, unlike human scientists, the production of comprehensive metadata about their investigations is a natural by-product of the way they work. We then demonstrated how this formalism enabled the reuse of the research in investigating yeast phenotypes [ r 1 = R ( f 1 )]. This investigation found that the removal of non-essential enzymes generally resulted in enhanced growth. The phenotype investigation was then formally described using the same logical formalism as the functional genomics investigation [ f 2 = F ( r 1 )]. We then demonstrated how this formalism enabled the reuse of the phenotype investigation to investigate yeast systems-biology modelling [ r 2 = R ( f 2 )]. This investigation found that yeast flux-balance analysis models fail to predict the observed changes in growth. Finally, the systems biology investigation was formalized for reuse in future investigations [ f 3 = F ( r 2 )]. These cycles of reuse are a model for the general reuse of scientific knowledge.

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Wijaya, Ariadi Hanta, e Firman Wijaya. "KESAKSIAN PENYIDIK DALAM PEMBUKTIAN PERKARA PIDANA (STUDI KASUS : PUTUSAN NO. 1273/PID.B/2013/PN.JKT.SEL)". Jurnal Hukum Adigama 1, n. 2 (22 gennaio 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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Riski, Muhammad, Setiyono Setiyono e Teguh Suratman. "Upaya Jaksa dalam Penyelidikan Tindak Pidana Korupsi (Studi pada Kejaksaan Negeri Malang)". MLJ Merdeka Law Journal 2, n. 2 (20 novembre 2021): 118–34. http://dx.doi.org/10.26905/mlj.v2i2.7158.

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This study aims to analyze the efforts of prosecutors in investigating corruption crimes and to examine and analyze the obstacles faced by prosecutors in investigating corruption crimes and the efforts to overcome them. Methodologically, this research belongs to the type of criminological research where this approach is intended to find out the causes and efforts of prosecutors in investigating Corruption Crimes as well as the obstacles faced by prosecutors in Corruption Crime Investigations and efforts to overcome them. Using an interactive analysis model or Interactive Model of Analysis, it was found that the prosecutor's efforts were carried out in investigating a corruption case, carried out through a series of processes in the form of Notification of the Commencement of Investigation so that no one corruption case was investigated by two different agencies. the investigation can run efficiently, effectively and well, the collection of evidence, exposure will determine the conclusion drawn whether the criminal case will be forwarded to the prosecution stage or an additional investigation will be carried out to complete and perfect the investigation until the submission of files to the public prosecutor. In the case of corruption, the investigating prosecutor faces several obstacles, namely: Time management, coordination, and the resistance from the perpetrators of corruption.DOI: https://doi.org/10.26905/mlj.v2i2.7158

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Aji, Beni, e Lathifah Hanim. "The Process of Investigation on Criminal Currency". Law Development Journal 2, n. 4 (14 febbraio 2021): 504. http://dx.doi.org/10.30659/ldj.2.4.504-510.

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The objectives of this study are as follows: To identify and analyze the investigation process of currency crimes. To find out and analyze obstacles to the process of investigating currency crimes. To find out and analyze solutions to overcome barriers to the investigation of currency crimes. The method used by researchers is juridical sociological approach to law and The specifications in this research are descriptive. Based on the results of that research The process of investigating currency crimes actions in the form of: (a) arrest; (b) Detention; (c) Confiscation of evidence; (d) Witness examination; (e) Examination of the suspect (f) Then a discussion is conducted in the form of case analysis and juridical analysis; (g) Making a resume by the assistant investigator/investigator and then drawing a conclusion. The obstacles are: First, the lack of coordination between law enforcement officers. Second, the weakness of investigations against perpetrators who are categorized as perpetrators. Third, investigations currently carried out by investigators are limited to the perpetrators who destroyed rupiah banknotes, resulting in difficulties in fulfilling the subjective element, namely mens rea. Solutions include: a) Overcoming crimes committed by the Indonesian National Police for destroying rupiah banknotes. b) Regional and international police cooperation can be carried out through Interpol, other government agencies or directly.

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Harris, Charlotte. "Investigating homicide investigation in France". Policing and Society 23, n. 3 (15 aprile 2013): 328–45. http://dx.doi.org/10.1080/10439463.2013.784294.

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Fujiyanto, Azan, Otong Rosadi e Iyah Faniyah. "THE URGENCE OF INVESTIGATION TERMINATION ORDERS (SP2LID) IN THE CRIMINAL ACTION INVESTIGATION PROCESS AS IMPLEMENTATION OF THE CIRCULAR LETTER OF THE KAPOLRI NUMBER : SE/7/VII/2018". Ensiklopedia of Journal 4, n. 2 (14 gennaio 2022): 127–36. http://dx.doi.org/10.33559/eoj.v4i2.1050.

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The Circular Letter of the Chief of Police Number: SE/7/VII/2018 concerning the termination of investigations is a rule made to fill a legal vacuum regarding the termination of investigations within the Police. This rule regulates the mechanisms and rules for stopping investigations that have been carried out to answer the community's need for legal certainty for reports that have been made previously. Legal certainty in the investigation process if the report or complaint previously made does not meet the criminal element or there is not enough evidence then the investigation must be stopped, answering the cessation of the investigation is published in the Internal Police Circular Letter Number: SE/7/VII/2018 concerning the termination of the investigation. also occurred within the West Sumatra Regional Police. This research is a descriptive analytical research. The approach used in this study is a normative juridical approach which is supported by an empirical juridical approach. The data used in this study are secondary data and primary data. All data and materials obtained from the research results were compiled and analyzed qualitatively, and presented in a qualitative descriptive form. From the results of the research, it can be explained that the urgency of SP2Lid as the implementation of the issuance of Circular Letter Number: SE/7/VII/2018 in the process of investigating criminal acts is that to fill the legal vacuum regarding the mechanisms and procedures for stopping investigations that are not regulated in the Criminal Procedure Code, as well as being instructions regarding procedures for implementing the requirements in the investigation process addressed to Polri investigators, because the Chief of Police has the authority to issue circulars containing instructions or notifications regarding the provisions for stopping the investigation if in the case of the investigation the facts and evidence collected are not sufficient or the event is not a criminal act, the investigator can stop the investigation and not continue it to the investigation stage but if one day the reporter or investigator gets new facts and evidence (novum) then the previous stage of the investigation will be removed. The arrest can be reopened by going through the case title mechanism and then the investigator issues a Further Investigation Order.Keywords: SP2LID, Investigation, Crime, SE/7/VII/2018.

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Vershitskaya, G. V. "POSSIBILITIES OF USING VIRTUAL TRACES IN CYBERCRIME INVESTIGATIONS". Vestnik Povolzhskogo instituta upravleniya 22, n. 2 (2022): 17–23. http://dx.doi.org/10.22394/1682-2358-2022-2-17-23.

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The legal and forensic aspects of virtual traces collection and use during cybercrime investigations are considered. Modern practice of investigating and solving cybercrime is analyzed. The problems arising in the course of cybercrime investigation are studied.

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Srinitri, Ni Made, Umar Ma'ruf e 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, n. 1 (22 aprile 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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Brown, Rick, e Samantha Gillespie. "Overseas financial investigation of organised crime". Journal of Money Laundering Control 18, n. 3 (6 luglio 2015): 371–81. http://dx.doi.org/10.1108/jmlc-03-2014-0010.

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Purpose – The purpose of this paper is to explore the problems that arise when undertaking a financial investigation that involves tracing assets in foreign jurisdictions. Design/methodology/approach – The paper is based on a secondary analysis of data collected as part of a qualitative study of the role of financial investigation in tackling organised crime. This was based on interviews with investigating officers, financial investigators and Crown Prosecution Service representatives associated with 60 cases. Of the 60 cases, 36 were found to have an international dimension. Findings – The study found a number of problems with undertaking overseas financial investigations. These included problems with the letter of request process, difficulties tracking assets in some countries and problems with tracing funds transferred through money service bureaux. Informal contact on a police-to-police basis was generally considered an effective means of improving the quality of information received. Research limitations/implications – This study is based on just 60 cases of organised crime in which financial investigation was used. The extent to which these findings can be generalised to other cases is unclear. Practical implications – The study highlights the most common obstacles to overseas financial investigation that should be addressed. In addition, the importance of informal contact with overseas police jurisdictions may highlight a means of improving requests for assistance. Originality/value – This paper provides an important insight into the views of operational staff undertaking overseas financial investigations and as such highlights the particular difficulties in this work.

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Bozhyk, Valerii, Ganna Vlasova, Anzhela Stryzhevska e Petro Tsymbal. "Business criminal investigation: Foreign experience and legal regulation in Ukraine". Social Legal Studios 6, n. 4 (10 dicembre 2023): 48–57. http://dx.doi.org/10.32518/sals4.2023.48.

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The research relevance is determined by the need to reveal effective methods and strategies for investigating business-related criminal offences to ensure an effective fight against corruption and legal security in the economy. The study’s objectives are to identify optimal strategies and tools, as well as to develop recommendations for improving legal regulation in Ukraine. The hermeneutic method, comparative legal method, and case study method were used in the study. The analysis of the Criminal Code of Ukraine, in terms of crimes in economic activity, revealed the main difficulties that exist in the investigation of economic crimes in Ukraine, such as gaps in criminal legislation and insufficient level of efficiency of investigations due to corruption of law enforcement agencies and business representatives. An analysis of the experience of investigating criminal offences in business activities in Germany, the USA, the UK, and the Republic of Lithuania has made it possible to conclude that there are similarities and differences in the legal acts on the investigation of criminal offences in the business sphere, the structure of specialised bodies and the powers of persons involved in the investigation of such offences. This analysis helped to identify the specifics of foreign approaches to certain aspects of investigations, such as anti-corruption bodies and financial monitoring. The effectiveness of investigation systems in other countries is significantly different, as they have more systematic legislation, and a clear structure of law enforcement agencies and special agencies dealing exclusively with economic crimes, which in turn increases the percentage of solving the relevant crimes. The author suggests possible ways to improve the legislation and practice of investigating relevant crimes. The research on this topic brings new approaches and practical conclusions to science, contributing to the improvement of investigation strategies strengthening the legal framework for combating economic crime and increasing the effectiveness of law enforcement measures in the context of the business sector

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Stemn, Eric, Florence Ntsiful, Marconi Afenyo Azadah e Theophilus Joe-Asare. "Incident Causal Factors and the Reasons for Conducting Investigations: A Study of Five Ghanaian Large-Scale Mines". Safety 6, n. 1 (6 febbraio 2020): 9. http://dx.doi.org/10.3390/safety6010009.

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Background: This research sought to understand the perspective of mineworkers regarding incident investigations, with the objective of identifying incident investigations improvement opportunities. First, through interviews, the research sought to identify the causal factors considered during investigations and the reasons for conducting investigations in the Ghanaian mining industry. Secondly, through questionnaire surveys, the study focused on understanding the extent to which a large sample of mineworkers considered the identified causal factors and investigation reasons relevant and applicable in their mine. Method: Data were collected from 41 participants through interviews and 659 respondents through surveys, and the data were analyzed through thematic, content, and statistical analyses, including descriptive statistics, one-way ANOVA, and correlation analysis. Result: The interviews led to the identification of five and nine categories of incident causal factors and reasons for investigating incidents, respectively. The results suggested a focus on workers’ unsafe acts as the main incident causal factor and identifying the person who caused the incident as one of the major reasons for investigating incidents, as these two factors where the modal choice from both the interviews and survey across all five mines. The results further showed that concerning the accident causal factors and the reasons for investigating incidents, no significant difference was observed between the perspectives of mineworkers involved in investigations and mineworkers with no investigation responsibilities. Conclusion: It can be concluded from the results that talking to ordinary mineworkers does not generate innovative safety responses in this context, as the workers believe whatever they are taught, without critiquing it. Again, the focus on workers’ behavior as an accident causal factor is an indication of single-loop learning in contrast to double-loop learning, and its implication as well as opportunities to strengthen incident investigation focusing on improving organizational safety have been discussed.

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Badaru, Baharuddin. "THE EFFECTIVENESS OF THE PROSECUTOR'S AUTHORITY AS AN INVESTIGATOR OF ALLEGED CORRUPTION OFFENSES". Awang Long Law Review 6, n. 1 (29 novembre 2023): 9–17. http://dx.doi.org/10.56301/awl.v6i1.1019.

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This study aims to determine the effectiveness of the investigation into alleged corruption and the factors that influence the effectiveness of the investigation into alleged corruption. The research method used in writing this is an empirical method, with secondary and primary data coverage. The results of this study indicate that the effectiveness of the investigation into alleged corruption is still not effective, this can be seen from the existence of areas in investigations that have not been completed due to several obstacles in adjusting to the material elements of corruption and there are several factors that influence the effectiveness of the investigation into alleged corruption, including namely; legal substance, legal structure, facilities and infrastructure, and legal culture of the four factors that have the most influence on the effectiveness of the investigation of suspected corruption is the legal structure of calculations Auditor to BPK/BPKP. Recommendations for research on all forms of obstacles for the effectiveness of investigations into criminal acts of corruption committed by the investigating prosecutors so that they are even more efficient in finding evidence for the sake of accelerating investigations, increasing the number of prosecutors' personnel, and it is necessary to procure a new profession of prosecutors who are authorized in auditing (auditor certification), so that they have special expertise in financial auditing without Waiting too long for the audit results of other institutions for the sake of efficiency and acceleration of the next law enforcement process. Keywords: Investigative effectiveness, corruption.

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Hermawan, Agus Aan. "Investigasi Dalam Proses Penanganan Pelanggaran Pemilu". Awasia: Jurnal Pemilu dan Demokrasi 2, n. 1 (30 giugno 2022): 46–58. http://dx.doi.org/10.55108/awasia.v2i1.111.

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The problems of the process of investigating election violations are quite diverse. Examples include the lack of initial information reference, lack of quality of supervisory resources, limited time in the process of handling violations, geographical conditions or locations of supervision, the socio-cultural situation of conflict-prone communities and the absence of special regulations governing investigations. This method of writing uses a literary approach and empirical studies. This study outlines the investigation process which is the activity of the Election Supervisor in conducting a search of preliminary information to find events of alleged election violations. Invetigation techniques for handling election violations that can be overcome by the Supervisor of Elections include: (1) study of basic documents, (2) making direct observations or observations, and (3) interviews or clarifications. The author suggests that Bawaslu RI needs to compile an investigation juknis to facilitate the implementation of investigations in the field by the Election Supervisor as well as conduct investigation training to increase the capacity of human resources.

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Barsalou, Matthew. "Case Study in Hypothesis Prioritization with Ishikawa Diagrams". Management Systems in Production Engineering 31, n. 4 (1 dicembre 2023): 381–88. http://dx.doi.org/10.2478/mspe-2023-0042.

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Abstract The objective of this paper is to explore a multidisciplinary problem-solving team investigating a customer-reported failure using an Ishikawa diagram with a spreadsheet for prioritizing and tracking investigation actions in a manufacturing organization. A case study methodology is used with the actions taken to investigate a customer-reported failure explained. The highest priority failure hypothesis was found to be unrelated to the failure. Two medium-rated hypotheses were found to be causing the problem; leakage was occurring at the connection between two components due to a diameter deviation of one of the components. Identifying and prioritizing hypotheses from the Ishikawa diagram provided structure to the investigation and gave the investigation team leader a tool for tracking the investigation actions. This approach is suitable for all types of failure investigations in which an Ishikawa diagram is used to list hypotheses.

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ZHARMAGAMBETOVA, Dinar A., Raukhan G. BERISTEMOVA, Bakhytbek A. BEGALIYEV e Yernar N. BEGALIYEV. "The Problem of the Production of Deposition of Testimony during the Disclosure and Investigation of Crimes Related to Trafficking in Narcotic Drugs and Psychotropic Substances". Journal of Advanced Research in Law and Economics 10, n. 1 (31 marzo 2019): 412. http://dx.doi.org/10.14505//jarle.v10.1(39).43.

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The topic of the article is relevant because practical experience in pre-trial investigation of criminal offenses related to illicit drug trafficking that affect the morality and health of the population of Kazakhstan shows a serious problem related to the activities of state bodies in counteracting this phenomenon. This article deals with the problems of conducting the deposition of witness testimony on materials of pre-trial investigations in the sphere of illicit drug trafficking and precursors. Analyzed the practical activities of pre-trial investigation in the investigation of criminal offenses in this category. The authors propose a mechanism to simplify procedures for the recognition of narcotic drugs and psychotropic substances as such, through the introduction of an integrated registry of the National Assembly (narcotic drugs) and PV (psychotropic substances), with an active (daily) solved update, formed on the basis of expert opinions. Options have been proposed for eliminating gaps in the conduct of the deposit by the investigating judge, as well as in investigating crimes.

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Mr. Akash Trikha, Prof. (Dr.) Prabir Kumar Pattnaik e Dr. Chinmaya Kumar Mohapatra. "Investigation Of Sexual Offences in India: A Guideline for Investigating Police Officer". Journal of Advanced Zoology 44, S5 (30 novembre 2023): 3041–51. http://dx.doi.org/10.17762/jaz.v44is5.2348.

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Police are a crucial and one of the most vital parts of the system of criminal justice. The investigation conducted by the police is the foundation of the system of criminal justice; without a fair and sincere police investigation, we cannot expect justice to be served fairly. In the past few decades, it has been observed that sexual offenses in India have increased at an alarming rate. However, only a few instances result in prompt and successful investigations, which are essential for effective prosecution. The victim of a sexual offense faces plenty of issues such as social embarrassment, non-acceptance from certain people, etc. In India, most cases of sexual assault go unreported. For the establishment of safety for the citizens of the country, providing justice to the victim and punishment to the culprit is utterly necessary. In the system of criminal justice, police serve as the frontline personnel. But in many cases, it has been observed by the court that mistakes and carelessness of the investigation officers led to the acquittal of the accused/suspect. Criminal courts frequently point out that the investigating officers frequently make mistakes during their investigations, and most of the times these mistakes go unreported as well as get neglected all the way up to the senior police officials. The dearth of adequate training to improve the performance and effectiveness of the police involved in investigations, as well as the non-availability along with non-supply of the relevant legal sources and the pronouncements (judicial) of courts to the investigating agencies, all present challenges to the proper and effective investigation of crimes. For culprits, this neglectful attitude, dearth of sincerity towards the case, and carelessness of the investigation officers act as a boost to commit more such crimes. This raises questions about the power of the Indian judicial system to provide justice to the victim. This paper emphasizes on the guidelines that police should follow for a successful investigation in cases pertaining to sexual offenses. Also, the article explores how police officers can be trained through various methods to handle cases of sexual offenses.

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Moiseev, Alexander, e Sergey Kondratyuk. "Investigating the Occupation of the Highest Position in the Criminal Hierarchy: a Technological Approach". Russian Journal of Criminology 17, n. 1 (13 marzo 2023): 64–72. http://dx.doi.org/10.17150/2500-1442.2023.17(1).64-72.

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The authors examine the structure of the investigative technique used to investigate the occupation of the highest position in the criminal hierarchy. This technique is presented as a way to algorithmize and optimize the investigation. The attributes of the investigative technique for the abovementioned type of crimes are identified: 1) the legal attribute shows that it belongs to investigative activities; 2) the information attribute reflects criteria for the information effectiveness of conducting an investigation; 3) the structural attribute unites series of work operations adapted to the specific circumstances of the investigation; 4) the attribute of taking into account the investigation counteraction factor. It is proven that the resources of investigation (material, technical, personnel, information, normative-legal) should be used effectively and rationally. The sector of tasks included in the structure of the investigative technique of investigating the occupation of the highest position in the criminal hierarchy determine the key guidelines for conducting investigations in difficult and ambiguous conditions. The tasks are distributed for the stages of conducting an investigation. The specific features of these tasks are identified. The authors demonstrate the significance of such forensic expertise as criminological, culturological, psychological, economic, photo-portrait, and others, in investigating the occupation of the highest position in the criminal hierarchy. The sector of personnel support of this investigation technique describes the actions of the investigator that use the human resources potential of the investigative bodies and court-expert organizations. The section of material and technical support includes recommendations on using the operative-technical tools, technical-criminalistic tools and resources of specific criminalistic methods. The authors point out the problem of the accessibility of material-technical, personnel, information, normative-legal and other resources of the investigation. This section of investigative technique also contains information on specialists and experts involved in investigative actions and expertise. The authors discuss the problem of investigative prevention of occupying the highest position in the criminal hierarchy. The effectiveness of the technique of investigating the occupation of the highest position in the criminal hierarchy is proven by cases from investigative and court practice.

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Grmela, Miroslav, Michal Pavelka, Václav Klika, Bing-Yang Cao e Nie Bendian. "Entropy and Entropy Production in Multiscale Dynamics". Journal of Non-Equilibrium Thermodynamics 44, n. 3 (26 luglio 2019): 217–33. http://dx.doi.org/10.1515/jnet-2018-0059.

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Abstract Heat conduction is investigated on three levels: equilibrium, Fourier, and Cattaneo. The Fourier level is either the point of departure for investigating the approach to equilibrium or the final stage in the investigation of the approach from the Cattaneo level. Both investigations bring to the Fourier level an entropy and a thermodynamics. In the absence of external and internal influences preventing the approach to equilibrium the entropy that arises in the latter investigation is the production of the classical entropy that arises in the former investigation. If the approach to equilibrium is prevented, then the entropy that arises in the investigation of the approach from the Cattaneo level to the Fourier level still brings to the Fourier level the entropy and the thermodynamics even if the classical entropy and the classical thermodynamics are absent. We also note that vanishing total entropy production as a characterization of equilibrium state is insufficient.

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Shonazarov, Abduvali. "PECULIARITIES OF PRELIMINARY AND SUBSEQUENT INVESTIGATIVE ACTIONS IN THE INVESTIGATION OF CRIMES COMMITTED BY ORGANIZED GROUPS". Criminology and Criminal Justice 3, n. 1 (29 aprile 2023): 56–63. http://dx.doi.org/10.51788/tsul.ccj.3.1./iarr4293.

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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, the procedure for performing procedural actions, such as the implementation of a preliminary investigation, are expressed. The validity of this thesis is related to the investigation of many types of crimes, including the investigation of crimes committed by organized criminal groups. 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, as well as information about the elements that are 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. 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 are also expressed. The forensic features of investigations of organized criminal groups by investigators and operatives are highlighted.

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Muchsin, Tamrin, Sri Sudono Saliro, Nahot Tua Parlindungan Sihaloho e Sardjana Orba Manullang. "DISCRESSION OF THE SAMPLE RESORTS POLICE IN THE IMPLEMENTATION OF ADMINISTRATIVE LAW PERSPECTIVE INVESTIGATION". Legal Standing : Jurnal Ilmu Hukum 4, n. 2 (29 settembre 2020): 147. http://dx.doi.org/10.24269/ls.v4i2.3065.

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It is still found that investigating officers do not have an S1 degree or equivalent in thejurisdiction of the Sambass Resort Police as mandated in PP No. 58 of 2010 concerningAmendments to Government Regulation Number 27 of 1983 concerning theImplementation of KUHAP article 2A paragraph (1) letter a. If the requirements ofinvestigators are not fulfilled, there will automatically be limits of authority, includingthe inability to issue investigation orders, detention warrants and other administrativeletters. This study used a qualitative method with juridical empirical research. Toobtain accurate data, purposive sampling technique was used, and primary datacollection by conducting in-depth interviews. The research results found, among others:first, discretion regarding the administration of investigations in the jurisdiction of theSambas Resort Police for the Sambas District Police who do not have investigatingofficers who meet the requirements, is then taken over by the Head of the CriminalInvestigation Unit as the supervisor of the integrated criminal investigation function.Second, the impact of an integrated investigation administration causes the time tocarry out investigations to be slow due to the long distance between the Sector Policeand the Resort Police.

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Seeli, Amala. "Overview of Epidemiological Investigations: Nurses’ Role". Indian Journal of Holistic Nursing 11, n. 03 (30 settembre 2020): 1–5. http://dx.doi.org/10.24321/2348.2133.202001.

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Emerging infectious diseases continue to disrupt the health care system in each level and are becoming progressively complicated to detect and treat successfully. Epidemiological investigations are a challenging task for the Health workers. The main purpose of this investigation is to identify the disease in the early stage and reduce the number death due to the sudden outbreak of any communicable diseases in the community. The steps in outbreak investigation should be “quick and clean.” Investigating an outbreak requires a combination of diplomacy, logical thinking, problem-solving ability, quantitative skills, and judgment. These skills improve with practice and experience.

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24

Bozhenok, S. Ya. "Joint investigation teams: international format of investigations". Criminal Procedure, n. 6 (2021): 84–88. http://dx.doi.org/10.53114/20764413_2021_6_84.

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25

Woodcock, Kathryn, Colin G. Drury, Alison Smiley e Jiao Ma. "Using simulated investigations for accident investigation studies". Applied Ergonomics 36, n. 1 (gennaio 2005): 1–12. http://dx.doi.org/10.1016/j.apergo.2004.10.002.

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26

Wiig, Siri, Jeffrey Braithwaite e Robyn Clay-Williams. "It’s time to step it up. Why safety investigations in healthcare should look more to safety science". International Journal for Quality in Health Care 32, n. 4 (18 marzo 2020): 281–84. http://dx.doi.org/10.1093/intqhc/mzaa013.

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Abstract Accident models and theoretical foundations underpinning safety investigations are key to understanding how investigators construct causality and make recommendations. Safety science has devoted large efforts to investigating and theorizing about accidents. Why doesn’t healthcare pay more interest to these theories when investigating healthcare accidents? We use established accident theories to suggest how these can support safety investigations in healthcare and provide new lenses to investigatory bodies. We reflect on examples from research and practice in healthcare systems and other high-risk industries. Investigation processes and reports serve multiple purposes. We argue there is an untapped improvement potential for healthcare safety investigations and suggest new ways of integrating different accident theoretical reflections with investigatory practice.

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Ishihara, Kenji, e Hirotaro Iwase. "Reform of the death investigation system in Japan". Medicine, Science and the Law 60, n. 3 (16 aprile 2020): 216–22. http://dx.doi.org/10.1177/0025802420916590.

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Abstract (sommario):

The autopsy rate in Japan is lower than that in other countries, and most death investigations have historically been conducted by police officers through external inspection. Although medicolegal autopsy was not performed during the samurai administration, the European death investigation system was adopted in the second half of the 19th century and judicial autopsy began in universities’ forensic medicine departments. After World War II, the medical examiner system was introduced under US influence, but it was only adopted in certain areas. Further reforms were introduced in the 21st century—in 2012, two laws relating to death investigation were enacted: The Act on Promotion of Death Investigation (Promotion Act), which provided foundational principles and included measures for investigating the causes of death and identification of bodies, and the Act on the Investigation of Cause of Death and on Identification of Bodies Handled by the Police, which recommended a procedure for death investigation, including a new autopsy system. The Death Investigation Promotion Program was to meant to be decided by the government in 2014. However, the relevant Act expired after it ran out of time. Later, in 2019, the Basic Act for Promotion of Death Investigation, the successor to the Promotion Act, was passed. This Act is significant because it sets the basic foundational principle and imposes plans created by the government. However, it remains unclear how these measures can be implemented, so further discussion and financial investment are now required.

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Trofimovs, Igors. "COUNTERACTION TO INVESTIGATION AND WAYS TO ITS OVERCOMING". Administrative and Criminal Justice 3, n. 88 (30 dicembre 2019): 29. http://dx.doi.org/10.17770/acj.v3i88.4307.

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The problem of counteraction to investigation has recently gained particular topicality. . This is due to the fact that the activities of organized criminality are gaining and larger range, an essential reason of which, in its turn, are the processes of the personnel corruptibility of the power structures and law enforcement institutions.The basis of the people’s lifestyle of the adherent to the criminal environment is to put obstacles in the way of law enforcement institutions in general; and during their lifetime, because of specific mentality, criminals always and willingly put into practice various forms and methods of counteractions. As investigative practice shows, counteraction to investigation may go on during the lifetime of the counteraction performer; it may begin also in the preparation phase of a crime, or may begin or continue during investigation, trial, and even during the time of serving sentence.The purpose of this study is to clarify the essence of the counteraction concept to investigation.As a result of the study and based on the theoretical knowledge, the most important conclusion has been drawn, namely: the counteraction to investigation is an action or inaction executed on premeditated purpose to hinder or even to stop the full, objective and comprehensive clarification of the offense circumstances by the investigating authorities and courts. In the course of the study, the problems were also identified, and the means and methods of overcoming the counteraction to investigation were offered.The prevention of counteraction to investigations, identification of its motives, forecasting of counteraction forms and methods of its implementation both – at the initial period of the investigation and during the implementation of investigation activities are a part of the necessary provisions for successful neutralization of counteraction, for unmasking of counteraction performers’ activities. It is also a compulsory provision for objective, detailed and complete clarifications of all circumstances of offence, providing in this way a fair punishment for guilty persons.The application of countermeasures requires an understanding of the methods and techniques used by law enforcement authorities in investigation of criminal networks. Insufficient prevention and overcoming of counteractions to investigations is one of the reasons of qualitative and quantitative aggravation of the performance parameters of law enforcement authorities.

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Stieb, Captain Jeffrey D. "Federal On-Scene Coordinator's Investigative Role". International Oil Spill Conference Proceedings 2003, n. 1 (1 aprile 2003): 609–13. http://dx.doi.org/10.7901/2169-3358-2003-1-609.

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Abstract (sommario):

ABSTRACT In the United States, the Coast Guard Federal On-Scene Coordinator (FOSC) in the role as Captain of the Port (COTP) is charged with investigating marine casualties resulting in oil spills in the coastal zone.2 The FOSC is in the challenging position of working with the responsible party as a member of the Unified Command, while simultaneously investigating the incident. Complicating the FOSC's balancing act is the likelihood that other federal, state, and local agencies will have an interest in the investigation. The parties conducting investigations (Department of Justice, National Transportation Safety Board, Federal Bureau of Investigation, Coast Guard Investigative Service, Environmental Protection Agency investigators, and state and local investigators) report to their own senior officials and are not under the direction and control of the FOSC. This article will discuss, from a Coast Guard officer's perspective, the FOSC's conflicting roles as a member of the Unified Command working closely in cooperation with the responsible party to mitigate the incident, and as a federal officer supervising at least one of the investigations. The article will describe the dynamics of significant oil spill investigations and provide recommendations on how investigative agencies should work together to conduct thorough investigations while minimizing the impact on the Unified Command's goal of working cooperatively to mitigate the effects of the spill.

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30

Hermawan, Hermawan, Widayati Widayati e Peni Rinda Listyawati. "The Investigation of Prostitution Service Providers through Social Media Information and Electronic Transactions". Law Development Journal 4, n. 3 (17 agosto 2022): 396. http://dx.doi.org/10.30659/ldj.4.3.396-402.

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The purpose of this research is to study and obstacles analysis and solutions in the process of investigating prostitution service providers through information media and electronic transactions. The specification of this research is the normative juridical method. The results of this study indicate that the investigation process carried out by the Cirebon City Resort Police in tackling the crime of online prostitution, investigators carried out several internal stages, including through the investigation process by disguise and trapping the perpetrators. And the obstacles experienced by the Cirebon City Police in the investigation process include collecting sufficient evidence and determining suspects. This is because there are no special rules regarding the investigation of online prostitution, so that investigators conduct undercover investigations as stipulated in the National Police Chief Regulation Number 6 of 2019 concerning Criminal Investigations, then the diversity of laws governing online prostitution, perpetrators falsify real identity, and unprofessional human resources in dealing with cases related to cybercrime. And the solution is the government should implementing truly the Act No. 11 of 2008 concerning Information and Electronic Transactions jo Act No. 19 of 2016 concerning Amendments to Act No. 11 of 2008 concerning Information and Electronic Transactions, Act No. 21 of 2007 concerning Eradication of the Crime of Trafficking in Persons, and Act No. 23 of 2002 concerning Child Protection.

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31

Smirnov, S. I., M. A. Eremeev, Sh G. Magomedov e D. A. Izergin. "Criteria and indicators for assessing the quality of the investigation of an information security incident as part of a targeted cyberattack". Russian Technological Journal 12, n. 3 (31 maggio 2024): 25–36. http://dx.doi.org/10.32362/2500-316x-2024-12-3-25-36.

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Abstract (sommario):

Objectives. The currently increasing number of targeted cyberattacks raises the importance of investigating information security incidents. Depending on the available means of protection, computer forensic experts use software and hardware tools for analyzing digital artifacts of various operating systems and network traffic to create an event chronology (timeline) of the incident. However, to date, there is no formal approach for assessing the effectiveness of expert activities when investigating an information security incident within the framework of a targeted cyberattack. The present study aims to develop partial indicators of promptness, effectiveness, and resource intensity as part of the suitability criterion for investigating an information security incident.Methods. Methods informed by purposeful process efficiency and set theory are used along with expert evaluation approaches.Results. An analysis of works in the field of investigation of computer incidents is presented. The terminology and main guiding documents on specifics of conducting information security incident investigations are described along with examples of digital artifacts defined in the form of classification. The expediency of forming criteria and indicators for assessing the quality of an information security incident investigation is substantiated. The suitability criterion and subsequent indicators for assessing the quality of the investigation are selected: the effectiveness (completeness) indicator for detecting digital artifacts by a computer criminologist is based on the conducted activities, resource intensity indicator, and promptness indicator for investigating an information security incident.Conclusions. The obtained results can be used not only by heads of departments but also by rank-and-file information security professionals for objective analysis of the available software and human resources, the time spent on these activities, and the identified digital artifacts as part of a cyber incident investigation.

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Rizal, Randi, Siti Rahayu Selamat e Mohd Zaki Mas’ud. "An Overview Diversity Framework for Internet of Things (IoT) Forensic Investigation". JOIV : International Journal on Informatics Visualization 7, n. 2 (18 giugno 2023): 569. http://dx.doi.org/10.30630/joiv.7.2.1520.

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Abstract (sommario):

The increasing utilization of IoT technology in various fields creates opportunities and risks for investigating all cybercrimes. At the same time, many research studies have concentrated on security and forensic investigations to collect digital evidence on IoT devices. However, until now, the IoT platform has not fully evolved to adjust the tools, methods, and procedures of IoT forensic investigations. The main reasons for investigators are the characteristics and infrastructure of IoT devices. For example, device number variations, heterogeneity, distribution of protocols used, data duplication, complexity, limited memory, etc. As a result, resulting is a tough challenge to identify, collect, examine, analyze, and present potential IoT digital evidence for forensic investigative processes effectively and efficiently. Indeed, there is not fully used and adapted international standard for the perfect IoT forensic investigation framework. In the research method, a literature review has been carried out by producing previous research studies that have contributed to further facing challenges. To keep the quality of the literature review, research questions (RQ) were conducted for all studies related to the IoT forensic investigation framework between 2015-2022. This research results highlight and provides a comprehensive overview of the twenty current IoT forensic investigation framework that has been proposed. Then, a summary or contribution is presented focusing on the latest research, grouping the forensic phases, and evaluating essential frameworks in the IoT forensic investigation process to obtain digital evidence. Finally, open research issues are presented for further research in developing IoT forensic investigative framework.

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33

Gottschalk, Petter. "Knowledge Management in Private Investigations of White-Collar Crime". Information Resources Management Journal 29, n. 1 (gennaio 2016): 1–14. http://dx.doi.org/10.4018/irmj.2016010101.

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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 research for several reasons. A possible white-collar crime has occurred, and examiners are to figure out what, how, who and why. It is a puzzle of information pieces that has to be solved. If one piece is missing in a puzzle of thousands of pieces, the crime will never be solved. Second, knowledge cannot be shared freely. Knowledge has to be applied in a sequence of investigative steps, where witnesses and suspects are involved to the extent that the investigation makes progress. Colleagues in the firm and executives in the client organization do only get to know about a current investigation to the extent that they have a role to play in it. A senior investigating person plays the role of a knowledge manager, who monitors information flows. Only when the private investigation is completed, is knowledge from the case to be shared in the broader field of stakeholders and spectators.

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34

Myshkov, Y. E. "THE PROBLEMS OF OPTIMIZING INVESTIGATION ACTIONS IN THE METHODOLOGY OF CRIME INVESTIGATION". Theory and Practice of Forensic Science and Criminalistics 15 (30 novembre 2016): 83–90. http://dx.doi.org/10.32353/khrife.2015.09.

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The article deals with the main problems related to the notion and ways of forming the system of investigation actions, the use of the latter contributes to the efficiency of crime investigation. It describes the sources of the formation systems of investigation actions, their functions in the resolution of intellectual tasks within the investigation. The article points to the role of planning the systems of investigation actions to investigate into specific crimes, namely, their order, possible effectiveness, expected results and applicability in the investigation. The article underscores the role of reflective thinking in estimating the expected effectiveness of their use. It is important to note that criminalistic publications have two perspectives on the formation of the concept of Methods to investigate crimes: 1) general methods for investigating crimes; 2) methods for investigating individual types of crimes. The latter concept has received much of the attention of researchers, though it lacks section of the system of investigation actions that is included only in the most recent monographs and textbooks, this once again proves its relevance as a subject for further research. The article provides recommendations on the developing of an algorithm for the system of investigation actions.

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35

Hendratmoko, Hanung, e Ira Alia Maerani. "A CRIMINAL INVESTIGATION OF THE CRIMINAL STEALING THAT CAUSES THE DEATH OF PERSONS CONDUCTED BY CHILDREN". Law Development Journal 2, n. 3 (11 ottobre 2020): 339. http://dx.doi.org/10.30659/ldj.2.3.339-345.

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The crime of theft with violence is regulated in Article 365 of the Criminal Code. Ironically, this crime is committed by someone who is considered a child in the eyes of the law. This writing discusses the mechanism of investigation, constraints and solutions in the implementation of the mechanism for investigating the crime of theft with violence that causes the death of a person committed by a child.The approach method used in this research is the sociological juridical approach. The specification of this research is descriptive analysis and the source of the data that I use comes from primary data and secondary data. This writing uses an analytical knife based on the theory of justice and the theory of punishment.The mechanism for investigating the crime of theft with violence that causes the death of people is carried out starting from the existence of police reports, investigations, investigations, arrests and detention, searches, seizures, witness statements, and statements of suspects. Obstacles in implementing the investigation mechanism are internal and external constraints. The solution to the obstacle is: the investigator confirms to the suspect's legal adviser to always be present and accompany the suspect in the investigation process, the investigator maximizes his performance to look for evidence according to the maximum time limit, the investigator tries to take an emotional approach, the investigator is assisted by the Correctional Center (BAPAS) provide understanding to children to stay calm.

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Hutabarat, Abdul Muchlis, Idham Idham e 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, n. 2 (19 ottobre 2020): 212. http://dx.doi.org/10.33087/wjh.v4i2.225.

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Abstract (sommario):

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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Maskun, Maskun, e Setiyono Setiyono. "Prosedur Penyelidikan terhadap Tindak Pidana yang Dilakukan oleh Anggota TNI AD (Studi di Subdenpom V/4-3 Pamekasan)". MLJ Merdeka Law Journal 3, n. 2 (20 novembre 2022): 183–92. http://dx.doi.org/10.26905/mlj.v3i2.9432.

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This study aims to examine and analyze the Investigative Procedures Against Criminal Acts Performed by Indonesian Army Soldiers in Subdenpom V/4-3 Pamekasan and the obstacles in the Investigation Procedures Against Crimes Performed by Indonesian Army Soldiers in Subdenpom V/4-3 Pamekasan. Using the interactive analysis model or Interactive Model of Analysis, it was found that the procedure for investigating crimes committed by TNI AD Soldiers at Subdenpom V/4-3 Pamekasan was in accordance with what was mandated in Chapter IV Part One Articles 69 to 98 of Law Number 31 of 1997 regarding military justice which contains an investigation starting from the existence of a police report, requirements for a police report, summons to suspects and witnesses, examination of suspects and sanctions, arrest and detention and carrying out of investigations. Obstacles in Investigating Procedures for Crimes Performed by Indonesian Army Soldiers are the lack of witness participation in providing information in the investigation process, there are still some investigators whose education level is still low, the limited number of personnel and the lack of budget for investigations.DOI: https://doi.org/10.26905/mlj.v3i1.9432

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Wicaksono, Ageng Fajar, Siti Rodhiyah Dwi Istinah e Andi Aina Ilmih. "The Investigation Process of Children Suspects in Narcotics Crime in National Anti Narcotics Agency (BNN)". Law Development Journal 4, n. 3 (17 agosto 2022): 439. http://dx.doi.org/10.30659/ldj.4.3.439-445.

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Abstract (sommario):

The purpose of this study is to find out and analyze the process of investigating child suspects in narcotics crimes in National Anti Narcotics Agency (BNN) and to find out and analyze the obstacles in the process of investigating child suspects in narcotics crimes in National Anti Narcotics Agency (BNN) and its solutions. The approach method used in this research is a sociological juridical approach. The sociological juridical approach is identifying and conceptualizing law as a real and functional social institution in a real life system. The sources and types of data in this study are secondary data. The method of data collection was obtained from a literature study. The data were analyzed descriptively analytically. The results of this study are the process of investigating child suspects in narcotics crimes at the National Anti Narcotics Agency (BNN) of Central Java Province are: Investigations into narcotics crimes include investigations, arrests, detentions, searches, confiscations. Investigations conducted by the Central Java Provincial BNN are in accordance with the Criminal Procedure Code and Act No. 35 of 2009 concerning Narcotics. Obstacles in the Investigation of Child Suspects in Narcotics Crimes at the National Anti Narcotics Agency (BNN) and the Solutions is time consuming compared to investigations in adult cases, investigators hope that the parties who participate in assisting the investigation process are expected to cooperate cooperatively, the lack of public awareness to report so that the police are expected to provide counseling to the public about narcotics crimes, the lack of the role of the family environment, as a parents should play an active role in taking care of their children by following the development of information or counseling if any, whether organized by the National Anti Narcotics Agency, investigators, doctors. Because parents play an important role in the socialization process of children. Therefore, parents must devote attention to educating their children so that these children get the right pattern of social life.

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Dinata, Irfan Leo. "IMPLEMENTASI PENYAMPAIAN SURAT PEMBERITAHUAN PERKEMBANGAN HASIL PENYIDIKAN (SP2HP) OLEH SATRESKRIM KEPOLISIAN RESOR AGAM". UNES Law Review 2, n. 3 (1 luglio 2020): 346–57. http://dx.doi.org/10.31933/unesrev.v2i3.127.

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Abstract (sommario):

At the Agam police station the community often feels dissatisfied and reacts to the conduct of investigations conducted by the police because they are considered not transparent and their right to know the progress of the investigation is not fulfilled by the investigator. The implementation of providing information on the progress of the investigation by investigators to the Agres Polres Satreskrim was carried out by giving a notification letter on the Progress of Investigation Results (SP2HP). Identification of problems in public services carried out at Agam District Police, especially Reskrim SP2HP is still written, so the reporter (community) must come directly to Agam Police to find out the follow-up of the investigation conducted by Sat Reskrim and requires a long time. Constraints faced by investigators in the delivery of SP2HP are still weak knowledge of Investigators and Investigators regarding the usefulness of SP2HP publishing and the limited ability of personnel to prepare plans for investigation and investigation of criminal acts in accordance with the SOP of Investigation and Investigation. Support for Facilities and Infrastructures at Agam Police Station is inadequate to conduct investigations and investigations into criminal acts.

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40

Rezvykh, Roman. "Resistance and Ways of Overcoming It in the Investigation of Fraud in Utility Services". Siberian Criminal Process and Criminalistic Readings, n. 1 (43) (29 marzo 2024): 90–99. http://dx.doi.org/10.17150/2411-6122.2024.1.90-99.

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Abstract (sommario):

The author examines the patters of resistance to the investigation of fraud in the sphere of utility services, as well as of identifying and overcoming it. The problem is highly relevant as the scope of resistance to the investigation of such crimes is growing year by year, and new schemes aimed at disorganizing criminal investigations are invented. Contemporary criminal procedure legislation cannot fully resolve the existing problems in the opposition of the preliminary investigation bodies, on the one hand, and the unscrupulous participants of criminal proceedings, on the other. Due to this, the goal of the research is to analyze the specific features of investigating and solving fraud in the sphere of utility services in the situation of resistance to the investigation, as well as to identify the measures of overcoming it through a full reflection of the characteristic features of resistance to the investigation, and studying the practice and problems connected with it. This research is mainly aimed at identifying the typical problem situations in the work of the investigator, at studying and analyzing them from the standpoint of criminal procedure regulation, as well as at presenting the procedural means of neutralizing resistance. The article offers detailed practical recommendations on preventing the situations of resistance to the preliminary investigation, as well as the neutralization of their harmful impact.

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Tarigan, Siswo De Cuellar, e Sukarmi Sukarmi. "Investigation Process on Criminal Actions of Corruption of Village Fund". Law Development Journal 2, n. 2 (4 ottobre 2020): 77. http://dx.doi.org/10.30659/ldj.2.2.77-84.

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Abstract (sommario):

The purpose of this research To analyze processes investigation of the corruption crime of village funds in Tasikmalaya Regency, which encountered in investigating the corruption crime of village funds in Tasikmalaya Regency, To analyze what solutions investigators took in overcoming obstacles encountered in investigating criminal acts of village fund corruption in Tasikmalaya Regency. The approach method used is juridical normative and juridical socio-logical method, the specifications in the research are descriptive analytical, population and sampling methods are all objects or all symptoms or all events or all units to be studied, data collection techniques use literature study and interviews, data analysis used is qualitative. Research results: Proses investigating the corruption crime of village funds in Tasikmalaya Regency with the existence of a report, the Police carried out a series of investigative actions to find and find an event that was suspected of being a criminal act of corruption in order to determine whether or not an investigation could be carried out in a manner regulated by law. After an investigation is carried out and a criminal act of village fund corruption is found, it is upgraded to an investigation, namely a series of actions by the investigator in terms and according to the manner stipulated in law to seek and collect evidence, which with this evidence makes clear about the criminal act of fund corruption, village that happened and in order to find the suspect. The investigation process extended detention, searches and confiscations. Obstacles faced in carrying out criminal investigations at the Tasikmalaya Police: The suspect did not provide clear information, the witness's statement did not support the implementation of the investigation and the evidence to be submitted was incomplete. Efforts made in overcoming obstacles are as follows: The suspect must provide honest and clear information to the investigator regarding the sequence of events and objects of the criminal act of corruption and where it can be used as evidence to reveal criminal acts of corruption in village funds, Witnesses must be able to cooperate with investigators in provide honest and complete information, making it easier for investigators to uncover criminal acts of village fund corruption, Investigators must be able to find and collect evidence, at least 2 (two) pieces of evidence.

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Woodard, Paul M. "Minimum requirements for wildfire investigations". Forestry Chronicle 84, n. 3 (1 giugno 2008): 375–77. http://dx.doi.org/10.5558/tfc84375-3.

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Abstract (sommario):

Provincial forest management agencies across Canada are attempting to recover suppression costs plus losses to real property due to human-caused fires when negligence is involved. These agencies are responsible for investigating these fires, and they commonly restrict all access to the fire origin area. These agencies commonly employ well trained fire investigators, who are well aware of standards for documenting wildland fires. However, in many cases, the quality of the investigations is poor, and the cost of finding this additional information is great. In this paper, I identify the minimum information required before an investigation file should be considered complete and charges can be laid. Key words: wildland fire, investigation, reports, litigation, standards

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43

Ciptono. "KEADILAN HUKUM DALAM PENERAPAN DISKRESI KEPOLISIAN GUNA PENGHENTIAN PENYIDIKAN TINDAK PIDANA KECELAKAAN LALU LINTAS PERSPEKTIF UNDANG – UNDANG NOMOR 2 TAHUN 2002". Lex Journal : Kajian Hukum dan Keadilan 6, n. 1 (31 luglio 2022): 60–79. http://dx.doi.org/10.25139/lex.v6i1.4357.

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ABSTRACT This study aims to examine legal justice in the application of police discretion to stop the investigation of criminal acts of traffic accidents at this time, the problems and solutions of legal justice in the application of police discretion to stop the investigation of traffic accidents from the perspective of Law No. 2 of 2002. This approach method uses sociological juridical approach with qualitative methods supported by primary and secondary data. With the research specification is descriptive analytical, so that the deepening of the problem is very necessary. The results of this study concluded that: 1) In practice, Article 18 of Law Number 2 of 2002 concerning the Indonesian National Police which is the basis for police discretionary actions has not been used as a legal umbrella, although in practice many investigators have done so. 2) From the aspect of legal substance, in practice, discretion is applied to the field of traffic or other matters that have not touched the task of investigating and investigating criminal acts. From the structural aspect, it can be seen in the administrative practice of internal police investigations that have not accommodated, stopping criminal investigations on the legal basis of police discretion. Meanwhile, from the cultural aspect, the Police leadership has paid attention to the rise of traffic accidents with the category of minor and moderate accidents where the perpetrator and the reporter have peace and forgiveness and compensation is available to stop, but it has not become a legal product that can be used as a legal umbrella. national. Keywords: Justice, Discretion, Termination, Investigation

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Hartono, M. Rudi, e Lilis Winantri. "Analisis Laporan Kepolisian No: B.210 /VIII/2018/JAMBI/SPKT.C Mengenai Alasan Dihentikannya Penyidikan Perkara Perkosaan Anak". Wajah Hukum 5, n. 2 (15 ottobre 2021): 549. http://dx.doi.org/10.33087/wjh.v5i2.705.

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Abstract (sommario):

The police are part of the criminal justice system as contained in the provisions of the Criminal Procedure Code and other laws, this system has the power to conduct investigations and investigations of crimes. The investigative authority is applied to the perpetrator in a criminal act or the investigative authority is enforced, and the case has been coordinated with the public prosecutor since the first wave of investigation. The same mistake. The criminal cases studied in this paper are based on the author's research data at the Directorate of General Criminal Investigation, Sub-Directorate IV of the Jambi Regional Police. This involves the Police Report Letter No: LP/B/210/VIII/2018/Jambi/SPKT “C” which contains the alleged crime of rape or intercourse with a minor. Perpetrators are threatened with articles 81 and 82 of the Law of the Republic of Indonesia Number 35 of 2014 (Revised Law on Child Protection of the Republic of Indonesia Number 23 of 2002). Investigators may still encounter obstacles in investigating criminal acts of raping a suspect or having sex with a minor. Not all criminal cases of rape or sexual intercourse of minors that are handled at the investigation level can be transferred to the court by the prosecutor as a public prosecutor in the process of further investigation. In this case, investigators at Sub-Directorate IV of the Directorate of General Criminal Investigation (Ditreskrimum) of the Jambi Regional Police also have the authority to not continue the investigation process or stop the investigation (SP3) in this criminal case based on considerations that the criminal case processed is not a criminal act, lack of evidence or other legal considerations. The objectives of this study are: First of all, I want to know and analyze how investigators handle cases of child rape perpetrators (case investigation, police report number: B. 2018 / Jambi / SPKT “C”). Child rape is (Police Report Number: B.210 / VIII/2018 / Jambi / SPKT "C"). The research method used in this research is Socio Legal Research, which is studying the practice of law or legislation that applies in the social life of the community. Descriptive research specifications, namely describing and analyzing a legal event that has occurred by describing the existing events.

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Syakur, Syahrijal. "Investigation of Money Laundering Cases by Investigators Who Do Not Investigated the Predicate Crime". Corruptio 4, n. 2 (4 dicembre 2023): 93–104. http://dx.doi.org/10.25041/corruptio.v4i2.3213.

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Combining predicate crime investigations with money laundering cases is very possible if investigators find sufficient preliminary evidence of the occurrence of money laundering crimes when investigating predicate crimes. Then the merger of predicate crime investigations and money laundering cases is the authority given to investigators. This paper aims to find out about the investigation of money laundering case by other investigators who did not investigate the predicate crime, and who have not investigated the predicate crime. The research method used in this paper is a doctrinal method with a statutory, case, and conceptual approach. The results of this study are that if in accordance with Article 74 of the Money Laundering Law in conjunction with Article 2 paragraph (1) of the Money Laundering Law, the two investigative agencies have the same authority to investigate predicate crimes and both are also authorized to investigate money laundering cases, the investigator agency is authorized to investigate money laundering cases where the predicate crime investigation was carried out by investigators from different agencies.

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Harwood, Richard. "Investigation of Corrupt Practices: Government Inquiries and Investigations". Journal of Financial Crime 5, n. 1 (marzo 1997): 50–55. http://dx.doi.org/10.1108/eb025816.

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Moeed, Azra. "Science investigation that best supports student learning: Teachers understanding of science investigation". International Journal of Environmental and Science Education 8, n. 4 (10 ottobre 2013): 537–59. http://dx.doi.org/10.12973/ijese.2013.218a.

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48

Visser, Coen, Arjan Markus, Christianne de Poot, Nicolien Kop e Mathieu Weggeman. "Sensemaking and evidence in criminal investigations of organised crime: A literature review". International Journal of Police Science & Management, 3 settembre 2023. http://dx.doi.org/10.1177/14613557231196377.

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Producing evidence that can be used in court is a central goal of criminal investigations. Forensic science focuses with considerable success on the production of pieces of evidence from specific sources. However, less is known about how a team of investigating police officers progressively produces a body of evidence during the course of a criminal investigation. This literature review uses Weickian sensemaking to analyse what is known about this process in criminal investigations into organised crime. Focusing on the criminal investigation team, collective sensemaking is used as a lens through which to place the reasoning processes used in constructing evidence in a social context. In addition to describing three constituent parts of collective sensemaking relevant for criminal investigations, six factors are identified that influence the quality of collective sensemaking. Building on these results, nine focal points are presented for analysing the sensemaking processes in a criminal investigation team, aimed at advancing knowledge about the production of evidence in criminal investigations of organised crime. Furthermore, a definition of evidence is developed that is suitable for studying sensemaking in the context of an ongoing criminal investigation.

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Ahmad, Muhamad Vikram. "Police Performance Against the Implementation of Investigation of Children as Perpetrators of Obscenity". Estudiante Law Journal, 10 febbraio 2021, 181–96. http://dx.doi.org/10.33756/eslaj.v0i0.14986.

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Abstract: This study aims to find out how the police's efforts in investigating children as perpetrators of criminal acts of obscenity and knowing the factors that hinder the police in investigating children as perpetrators of sexual abuse in Gorontalo. The type of research used in this article is empirical legal research using a qualitative approach. The results of this study indicate that the investigation of children as perpetrators of criminal acts of obscenity is regulated in Law Number 11 of 2012 concerning the Criminal Justice System for Children based on the principles of protection, justice, non-discrimination, best interests of children, respect for children's opinions, survival and growth. child development, child development and guidance, proportionality, deprivation of liberty and punishment as a last resort, and avoidance of retaliation. There are two stages of investigation of children as perpetrators of criminal acts, namely investigation, and investigation. The investigation is more directed at searching and finding events that are suspected of being criminal acts, while investigations are more directed at searching and finding evidence to arrest suspects which include summons, arrests, searches, confiscations, detentions, and examinations. Then the inhibiting factors in carrying out investigations of children as perpetrators of criminal acts of obscenity are the lack of witnesses in the obscenity case and the lack of time efficiency between the investigator and BAPAS (Penitentiary) to work together in resolving the obscenity case.

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Spiekermann, Daniel, e Tobias Eggendorfer. "Challenges of Network Forensic Investigation in Virtual Networks". Journal of Cyber Security and Mobility, 18 novembre 2016. http://dx.doi.org/10.13052/2245-1439.522.

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The evolution of virtualization techniques is changing operating principles in today’s datacenters. Virtualization of servers, networks and storage increases the flexibility and dynamic of the environment by reducing the administrative overhead. Based on a physical underlay network, different logical networks are implemented with new protocols like VXLAN, STT or GENEVE. New paradigms like Software-Defined-Networks or Network Function Virtualization offer new capabilities to redesign the whole network infrastructure. This trend creates new challenges for digital investigations analysing incidents by extracting and interpreting recorded data inside the environment. As a branch of digital investigation, network forensic investigation is used to examine network traffic by capturing the data of a suspicious target system and analysing this data. In this article, we analyse in detail new challenges in investigating virtual networks.We propose a classification in three categories, which might help to develop new methods and possible solutions to simplify further necessary investigations in virtual network environments. The defined challenges are classified according their potential to impede the investigation. Based on this classification we derive a list of basic conditions, describing different necessary requirements to implement a successful, valid and ongoing network forensic investigation in these virtual networks.

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