Interdepartmental scientific-practical collection «Criminalistics and Forensics» 2021

ON THE ESSENCE AND LEGAL NATURE OF THE FORENSIC EXAMINATION IN CRIMINAL PROCEEDINGS

DOI: https://doi.org/10.33994/kndise.2021.66.01

V. Tishchenko L. Belik О. Samoilenko Yu. Tishchenko

ON THE IMPLEMENTATION OF INTEGRATED MANAGEMENT SYSTEMS IN THE ACCREDITATION OF VARIOUS AREAS OF FORENSIC EXPERT ACTIVITIES

DOI: https://doi.org/10.33994/kndise.2021.66.02

O. Kataraga P. P. Petkovich V. Prisecaru

PROCEDURAL ASPECTS OF COUNTERACTING THE ABUSE OF PROCEDURAL RIGHTS IN THE CONTEXT OF A FORENSIC EXAMINATION

DOI: https://doi.org/10.33994/kndise.2020.66.03

N. Nestor

SOME TERMS AND CONCEPTS IN FORENSIC SCIENCE THAT HAVE APPEARED RECENTLY BECAUSE OF THE INTEGRATION OF SCIENTIFIC KNOWLEDGE

DOI: https://doi.org/10.33994/kndise.2020.66.04
V. Khakhanovskyi

STANDARDS OF ADMISSIBILITY OF THE RESULTS OF FORENSIC RESEARCH IN THE USA AND UKRAINE PROCEEDINGS: A COMPARATIVE ANALYSIS

DOI: https://doi.org/10.33994/kndise.2021.66.05
M. Shcherbakovskyi

ADVANCED FORENSIC METHODS TO DETECT FRAUD

DOI: https://doi.org/10.33994/kndise.2021.66.06
Julija Liodorova, Irina Voronova, Ruta Shneidere

ALGORITHMIZATION ISSUES OF EXPERTS’ METHODOLOGIES

DOI: https://doi.org/10.33994/kndise.2021.66.07
B. Leonov V. Serоgin

INNOVATIVE SCIENTIFIC AND TECHNOLOGICAL SUPPORT OF JUSTICE IN THE ERA OF ASYMMETRIC ELECTRONIC TRANSFORMATION

DOI: https://doi.org/10.33994/kndise.2021.66.08
P. Bilenchuk V. Koloniuk M. Malii

FEATURE AND PROPERTY AS AN OBJECT OF EXPERT RESEARCH

DOI: https://doi.org/10.33994/kndise.2021.66.09
O. Sadchenko

SPECIALIST’S CONCLUSION AS A SOURCE OF EVIDENCE IN CRIMINAL PROCEEDINGS: ANALYSIS OF PROCEDURAL STATE

DOI: https://doi.org/10.33994/kndise.2021.66.10
P. Antoniuk, Ye. Svoboda, T. Mykhalchuk

VERIFICATION AND ASSESMENT OF AN EXPERT’S CONCLUSION IN CRIMINAL PROCEEDINGS

DOI: https://doi.org/10.33994/kndise.2021.66.11
O. Baulin O. Izotov

IMPROVEMENT OF FORENSIC AND EXPERT ACTIVITIES OF THE BODIES OF THE SYSTEM OF THE MINISTRY OF INTERNAL AFFAIRS OF UKRAINE

DOI: https://doi.org/10.33994/kndise.2021.66.12
О. Zherebko

THE USE OF SPECIAL KNOWLEDGE IN CRIMINAL AND ADMINISTRATIVE COURT PROCEEDINGS

DOI: https://doi.org/10.33994/kndise.2021.66.13
О. Humenskyi

THE NECESSITY OF REGULATION OF THE DEFINITION “DETAILED DESCRIPTION OF THE STUDIES IN THE EXPERT’S CONCLUSION”

DOI: https://doi.org/10.33994/kndise.2021.66.14
A. Poltavskyi

REQUIREMENTS FOR TESTING EQUIPMENT, TESTING METHODOLOGY AND METROLOGICAL TRACEABILITY: REGULATORY AND NORMATIVE SUPPORT

DOI: https://doi.org/10.33994/kndise.2021.66.15
D. Smernnytskyi Y. Samus O. Biliaieva T. Romanova

CURRENT PROBLEMS OF LEGAL REGULATION FORENSIC ACTIVITY IN CONTEXT OF AMENDMENTS TO LEGISLATION

DOI: https://doi.org/10.33994/kndise.2021.66.16
S. Kukhareva D. Kalnoi

THE ISSUE OF VARIANCE IN TRANSLATION OF TERMS IN THE FIELD OF CRIMINALISTICS AND FORENSIC EXAMINATION

DOI: https://doi.org/10.33994/kndise.2021.66.17
T. Kryvak

FORENSICS CHARACTERISTICS IN THE STRUCTURE OF THE CRIME INVESTIGATION METHODOLOGY

DOI: https://doi.org/10.33994/kndise.2021.66.19
Е. Lukianchykov B. Lukianchykov S. Petriaiev

TACTICAL COMPONENTS OF THE PROSECUTOR’S ACTIONS TO CONCLUDE A PLEA AGREEMENT FOR THE ACCUSED

DOI: https://doi.org/10.33994/kndise.2021.66.20
I. Kohutych

GUARANTEES OF PROVIDING NON-INTERFERENCE IN PERSONAL AND FAMILY LIFE DURING APPEAL AND CASSATION PROCEEDINGS

https://doi.org/10.33994/kndise.2021.66.21
V. Halahan Zh. Udovenko

CRIMINALISTIC CHARACTERISTICS OF CORRUPTION CRIMES: THEORETICAL AND PRACTICAL ASPECTS

https://doi.org/10.33994/kndise.2021.66.22
V. Korzh

FORENSIC DATABASES IN POLAND. LEGAL ISSUES RELATED TO RIGHT TO THE PROTECTION OF PERSONAL DATA AND RIGHT TO PRIVACY

DOI: https://doi.org/10.33994/kndise.2021.66.23
Dariusz Wilk

THE MAIN BEHAVIORAL MODELS OF PERSONS OF DIFFERENT TYPES OF CHARACTER ACCENTUATION WHEN THEY PROVIDE INACCURATE INFORMATION ABOUT THE CIRCUMSTANCES OF A CRIMINAL OFFENSE AND TACTICS FOR VERIFYING THISINFORMATION

DOI: https://doi.org/10.33994/kndise.2021.66.24
O. Tsilmak

ON THE POSSIBILITY OF RECALLING AN APPEAL OR CASSATION COMPLAINT OF THE DEFENDER TO THE ACCUSED, CONVICTED

DOI: https://doi.org/10.33994/kndise.2021.66.25
I. Basysta D. Yosyfovych

POWERS OF AN INVESTIGATING JUDGE IN CRIMINAL PROCEEDINGS

DOI: https://doi.org/10.33994/kndise.2021.66.26
V. Stratonov

THE CAUSES AND CONDITIONS OF CRIME IN THE FIELD OF ECONOMY

DOI: https://doi.org/10.33994/kndise.2021.66.27
S. Denysov, Yu. Filei

FEATURES OF THE SOLUTION OF TECHNICAL AND CRIMINALISTIC PROBLEMS OF THE PRE-TRIAL INVESTIGATION OF CRIMINAL OFFENSES

DOI: https://doi.org/10.33994/kndise.2021.66.28
V. Bondar

GENERAL ISSUES OF FORENSIC CHARACTERIZATION OF MONEY LAUNDERING

DOI: https://doi.org/10.33994/kndise.2021.66.29
M. Dumchykov O. Bondarenko M. Utkina

HISTORICAL PERIODIZATION (HISTORICAL AND CHRONOLOGICAL ASPECT) OF “INVESTIGATION METHODS” OF CRIMINAL OFFENSES

DOI: https://doi.org/10.33994/kndise.2021.66.30
А. Starushkevych

THE USE OF SPECIAL KNOWLEDGE IN CRIMINAL PROCEEDINGS IN THE CONTEXT OF THE PRACTICE OF THE EUROPEAN COURT OF HUMAN RIGHTS

DOI: https://doi.org/10.33994/kndise.2021.66.31
O. Mazur

THE SPECIALIST`S WRITTEN EXPLANATION IN THE EVIDENCE`S PROCEDURAL SOURCES SYSTEM ON THE PRE-TRIAL INVESTIGATION OF CRIMINAL OFFENSES

DOI: https://doi.org/10.33994/kndise.2021.66.32
P. Antoniuk V. Piaskovskyi

CORRUPTION IN THE SYSTEM OF PUBLIC ADMINISTRATION AND ECONOMY OF UKRAINE: CURRENT STATUS AND TRANSFORMATION

DOI: https://doi.org/10.33994/kndise.2021.66.33
A. Kofanov, N. Pavlovska, M. Kulyk, Yu. Tereshchenko, H. Strilets

MEANS OF PROTECTION AND PRESERVATION OF FORENSICALLY SIGNIFICANT INFORMATION FOR THE INCREASEMENT OF THE EFFECTIVENESS OF CRIME SOLVING AND INVESTIGATION

DOI: https://doi.org/10.33994/kndise.2021.66.34
O. Nenia

CRIMINALISTIC CHARACTERISTICS OF ILLEGAL POSSESSION OF WATER TRANSPORT

DOI: https://doi.org/10.33994/kndise.2021.66.35
O. Bryskovska M. Hryha

FORENSIC ASPECTS OF USING CERTAIN TECHNICAL MEANS OF ACTIVE SELF-DEFENSE

DOI: https://doi.org/10.33994/kndise.2021.66.36
V. Bolshakov, Yu. Maznychenko

THE OBJECTIVE SIDE OF MISUSE OF BUDGET FUNDS, IMPLEMENTATION OF BUDGET EXPENDITURES OR PROVIDING CREDITS FROM THE BUDGET WITHOUT OR EXCEEDED BUDGET PURPOSES

DOI: https://doi.org/10.33994/kndise.2021.66.37
D. Shyian O. Shyian

REHABILITATION IN CRIMINAL PROCEDURE: PROBLEMS OF THEORY, LEGISLATION AND PRACTICE

DOI: https://doi.org/10.33994/kndise.2021.66.38
A. Naumova

GROUNDS AND TERMS FOR NOTIFICATION OF A PERSON ON SUSPICION OF COMMITTING A CRIMINAL OFFENSE

DOI: https://doi.org/10.33994/kndise.2021.66.39
O. Khablo

THE CONCEPTUAL PRINCIPLES OF USING DIGITAL 3D MODEL AS A MEANS OF COGNITION AND REPRESENTATION OF SIGNS OF CRIMINAL OFFENSE

DOI: https://doi.org/10.33994/kndise.2021.66.40
А. Kovalenko

MATERIALS OF SOUND AND VIDEO RECORDING AS TYPE OF SOURCE OF EVIDENCE IN CRIMINAL PROCEEDINGS

DOI: https://doi.org/10.33994/kndise.2021.66.41
H. Kutskir

PROHIBITION OF INTERROGATION AS WITNESSES OF PERSONS WITH PHYSICAL OR MENTAL DISABILITIES

DOI: https://doi.org/10.33994/kndise.2021.66.42
U. Polyak

PLANNING A CYBERCRIME INVESTIGATION USING AN ARTIFICIAL NEURAL NETWORK

DOI: https://doi.org/10.33994/kndise.2021.66.43
Ya. Nedilko

SEPARATE ELEMENTS OF THE CRIMINALISTIC CHARACTERISTIC OF INFANT KILLING

DOI: https://doi.org/10.33994/kndise.2021.66.44
А. Kovtun

THE IDENTIFICATION OF EMOTIONS AND JURY DECISION MAKING

DOI: https://doi.org/10.33994/kndise.2021.66.46
T. Birch, I. Birch, M. James

OPTICAL PROFILOMETRY AS A METHOD FOR DETECTING INDENTED WRITING

DOI: https://doi.org/10.33994/kndise.2021.66.47
Ariel Elyashiv, Sarena Wiesner

IDENTIFICATION PROCESS PERSON IN VIDEO RECORDING

DOI: https://doi.org/10.33994/kndise.2021.66.48
O. Vashchuk

THE USE OF POSSIBILITIES OF LINGUISTIC EXPERTISE TO ESTABLISH SIGNS OF PROVOCATION

DOI: https://doi.org/10.33994/kndise.2021.66.49
N. Akhtyrska

THEORETICAL PRINCIPLES OF FORENSIC LINGUISTICS

DOI: https://doi.org/10.33994/kndise.2021.66.50

L. Svyrydova

RESEARCH OF ORAL SPEECH WITH SIGNS OF INTERLINGUAL INTERFERENCE, VERNACULAR WITH FOREIGN LANGUAGE ELEMENTS, IMITATION OF SPEECH IN NON-NATIVE LANGUAGE

DOI: https://doi.org/10.33994/kndise.2021.66.51
A. Ovannisian

IMPROVEMENT OF PROTECTION AGAINST COUNTERFEITING OF THE PASSPORT OF A CITIZEN OF UKRAINE FOR TRAVEL ABROAD WITH A CONTACTLESS ELECTRONIC MEDIUM

DOI: https://doi.org/10.33994/kndise.2021.66.52
O. Аnanin

STUDY OF HOLOGRAPHIC PROTECTIVE ELEMENTS USED ON DRIVER’S LICENSE AND VEHICLE REGISTRATION CERTIFICATES ON PLASTIC BASIS AND AN EXAMPLE OF THEIR FORGERY

DOI: https://doi.org/10.33994/kndise.2021.66.53
S. Naumenko

BANKNOTES OF UKRAINE WITH MANUFACTURER’S DEFECTS AND PECULIARITIES OF ITS FORENSIC RESEARCH

DOI: https://doi.org/10.33994/kndise.2021.66.54
N. Zubova, S. Naumenko, V. Somov

TECHNICAL DEVELOPMENT OF THE MAGNETO-OPTICAL IMAGING METHOD IN THE RESEARCH OF RELIEF SIGNS OF THE METAL OBJECTS

DOI: https://doi.org/10.33994/kndise.2021.66.55
O. Koshel

FEATURES OF CONDUCTING FIELD RESEARCH AT THE OBJECTS OF THE ROAD NETWORK AND LABORATORY STUDIES OF ROAD SURFACE SAMPLES DURING THE FORENSIC CONSTRUCTION AND TECHNICAL EXAMINATION AND FORENSIC EXAMINATION OF MATERIALS, SUBSTANCES AND PRODUCTS

DOI: https://doi.org/10.33994/kndise.2021.66.56
O. Posilskyi, O. Savenok, I. Chaliuk, І. Burlaka

EXPERT STUDY OF ISONIAZIDE IN MEAT PRODUCTS

DOI: https://doi.org/10.33994/kndise.2021.66.57
S. Shkurdoda, D. Shynkarenko, V. Pasichnyk, K. Korol, O. Posilskyi

RESEARCH OF MANUSCRIPTS, PERFORMED ON DIFFERENT SURFACES AT CONDUCTING A FORENSIC HANDWRITING EXAMINATION

DOI: https://doi.org/10.33994/kndise.2021.66.58
O. Mamchur

MODERN UNDERSTANDING OF INSTALLATION IN FORENSIC TECHNICAL EXAMINATION OF DOCUMENTS

DOI: https://doi.org/10.33994/kndise.2021.66.59
V. Kulykovska

RESEARCH OF SIGNATURE IMAGES APPLIED WITH A FAXIMILE CLICHET

DOI: https://doi.org/10.33994/kndise.2021.66.60
O. Pryimak

METHODS OF SEPARATION AT THE PREPARATORY STAGE OF CRIMINAL EXAMINATION OF MATERIAL EVIDENCE

DOI: https://doi.org/10.33994/kndise.2021.66.61
V. Baraniak

THE POSSIBILITY OF TRACEOLOGICAL EXAMINATION LOCKS AND SEALS OF THE ESTABLISHMENT THE CIRCUMSTANCES OF CRIMINOGENIC NATURE

DOI: https://doi.org/10.33994/kndise.2021.66.62
S. Tomyn, O. Lyshak

CURRENT STAGE OF DEVELOPMENT OF PERSONALITY IDENTIFICATION EXAMINATION BASED ON APPEARANCE (FACIAL IDENTIFICATION)

DOI: https://doi.org/10.33994/kndise.2021.66.63
K. Pedko

FORENSIC INVESTIGATION OF PETROLEUM COMPONENTS OF MIXED MOTOR GASOLINES

DOI: https://doi.org/10.33994/kndise.2021.66.64
O. Sych, A. Korniienko, N. Yevtushenko

PREPARATION OF MATERIALS FOR DIAGNOSTIC AND SITUATIONAL EXPERT RESEARCH OF WEAPONS, CARTRIDGES AND TRACES OF ITS USE

DOI: https://doi.org/10.33994/kndise.2021.66.65
I. Samoilenko, V. Koloniuk

CRIMINALISTICS ASPECTS OF THE STUDY BALLISTIC CHARACTERISTICS AND STRIKING PROPERTIES OF BULLETS OF PISTOL CARTRIDGES OF 9 × 21 IMI CALIBER

DOI: https://doi.org/10.33994/kndise.2021.66.66
O. Kolomiitsev, V. Nikitiuk, O. Herman, V. Sapielkin, I. Serbinenko

CONDUCTING DIAGNOSTIC STUDIES OF INDUSTRIAL AMMUNITION AND INDUSTRIAL EXPLOSIVE DEVICES USING NON-DESTRUCTIVE RESEARCH METHODS

DOI: https://doi.org/10.33994/kndise.2021.66.67
S. Lutsenko, O. Vysikan, H. Kapustiuk, V. Draliuk

RESEARCH OF LETTERLESS SIGNATURES TO SOLVE IDENTIFICATION PROBLEMS

DOI: https://doi.org/10.33994/kndise.2021.66.68
D. Haidamakina, O. Drobysheva, V. Abrosymova, N. Syrotenko

USING THE AUTOCAD COMPUTER PROGRAM IN DETERMINING IDENTIFICATION SIGNS IN THE HANDWRITING EXAMINATION OF SIGNATURES

DOI: https://doi.org/10.33994/kndise.2021.66.69
I. Zablotskyi, V. Pereimybida

TO BE OR NOT TO BE, THE CONCLUSION OF THE HANDWRITING EXPERTS

DOI: https://doi.org/10.33994/kndise.2021.66.70
V. Bandurko

THE WRITTEN LANGUAGE AND ITS IMPORTANCE FOR IDENTIFYING THE EXECUTORS OF HANDWRITTEN DOCUMENTS

DOI: https://doi.org/10.33994/kndise.2021.66.71
A. Desiatnyk

THE CYBERNETIC MODELING METHOD APPLICATION IN FOREIGN PRACTICE IN WRITING FORENSIC HANDWRITING EXAMINATION

DOI: https://doi.org/10.33994/kndise.2021.66.72
K. Dikevych

FORENSIC AND ECOLOGICAL EXAMINATION – A NEW DIRECTION OF THE NATIONAL CENTER FOR FORENSIC EXPERTISE OF THE MINISTRY OF JUSTICE OF MOLDOVA

DOI: https://doi.org/10.33994/kndise.2021.66.74
V. Trifautsan

FEATURES OF CONDUCTING FORENSIC EXPLOSIVE EXAMINATIONS OF OXYGEN CYLINDERS EXPLOSIONS

DOI: https://doi.org/10.33994/kndise.2021.66.75
O. Shmereho

RESEARCH OF POSSIBLE CAUSES OF DEFORMATION OF BUILDINGS AND STRUCTURES BUILT ON SUBSIDENCE LOESS SOILS

DOI: https://doi.org/10.33994/kndise.2021.66.77
R. Pasko, S. Terenchuk

PROCESSING CORRUPTION RISKS IN INSTITUTIONS BY SEARCHING INFORMATION ON OFFICIALS USING PUBLIC INFORMATION SOURCES

DOI: https://doi.org/10.33994/kndise.2021.66.79
K. Proskura

METHODOLOGICAL APPROACHES TO THE DISCOUNTING RATE CHOICE IN FORENSIC ECONOMICS RESEARCH

DOI: https://doi.org/10.33994/kndise.2021.66.80
T. Paientko, M. Rudaia

TO THE ISSUE OF DETERMINING THE MARKET VALUE OF COMPANY SHARES WITHIN THE FRAMEWORK OF FINANCIAL AND ECONOMIC EXAMINATION

DOI: https://doi.org/10.33994/kndise.2021.66.81
K. Mamikonyan

MODERN ASPECTS OF FORENSIC ECONOMIC EXAMINATION IN THE REPUBLIC OF MOLDOVA

DOI: https://doi.org/10.33994/kndise.2021.66.82
V. Gurin, S. Lupu, I. Lopatenko

FEATURES OF CONDUCTING FORENSIC AND ECONOMIC EXAMINATIONS RELATED TO THE FINANCIAL POSSIBILITY OF ENTERPRISES AND ORGANIZATIONS TO REPAY SALARY

DOI: https://doi.org/10.33994/kndise.2021.66.83
M. Rudaia, M. Zholobetska

ISSUES OF ECONOMIC EXAMINATION IN CRIMINAL PROCEEDINGS

DOI: https://doi.org/10.33994/kndise.2021.66.84
M. Poliennikov, O. Buhaienko

ON THE EXPERT’S COMPETENCE IN SOLVING THE TASKS OF FORENSIC AND ECONOMIC EXAMINATION ON ISSUES LAND PAYMENT CALCULATIONS

DOI: https://doi.org/10.33994/kndise.2021.66.85
I. Syvova

ANALYSIS OF PRICE PROPOSALS FOR THE NEW GOODS

DOI: https://doi.org/10.33994/kndise.2021.66.87
O. Syrota

SUBJECTS OF SCIENTIFIC AND METHODOLOGICAL SUPPORT OF EXPERTISE IN THE SPHERE OF INTELLECTUAL PROPERTY

DOI: https://doi.org/10.33994/kndise.2021.66.89
R. Kirin

EXPERTISE OF FINE ART WORKS AS OBJECTS OF COPYRIGHT: GENERAL PROVISIONS AND APPROACHES TO THE SOLUTION OF EXPERT PROBLEMS

DOI: https://doi.org/10.33994/kndise.2021.66.90
N. Kisil

EXPERT ASSESSMENT OF DAMAGE AND PROVIDING MEDICAL CARE TO DETENTIONED IN TEMPORARY DETENTION ISOLATOR CONDITIONS

DOI: https://doi.org/10.33994/kndise.2021.66.93
O. Babkina, V. Zosimenko

FORENSIC SCIENTIFIC SCHOOLS OF THE NATIONAL ACADEMY OF INTERNAL AFFAIRS (TO THE 100th ANNIVERSARY OF THE INSTITUTION OF HIGHER EDUCATION OF THE MINISTRY OF INTERNAL AFFAIRS OF UKRAINE)

DOI: https://doi.org/10.33994/kndise.2021.66.95
S. Cherniavskyi, V. Yusupov