Міжвідомчий Науково-методичний збірник
"Криміналістика і судова експертиза"
ISSN: 0130-2655

Interdepartmental scientific-practical collection «Criminalistics and Forensics» 2022

ISSN: 0130-2655

Publisher: Kyiv Scientific Research Institute of Forensic Expertise

Problematics: coverage of problems of forensic science, general issues of the theory of forensic examination, organization and legal regulatory of forensic activities

Published: 2022-08-09

1. GENERAL ISSUES OF CRIMINALISTICS AND FORENSICS

THE IMPOSSIBILITY AND REFUSAL TO MAKE CONCLUSIONSBY THE FORENSIC EXPERT

DOI: https://doi.org/10.33994/kndise.2022.67.01

O. Kataraga, P. Petkovich, V. Prisekaru

PDF Kataraga67 Завантажень: 15, розмiр: 287.4 KB

THE IMPROVEMENT OF THE NORMATIVE SUPPORT FOR THEFUNCTIONING OF METHODS FOR CONDUCTING FORENSICEXAMINATIONS: FROM PLANNING OF ITS TERMINATION

DOI: https://doi.org/10.33994/kndise.2022.67.02

O. Ruvin, A. Poltavskyi

PDF Ruvin67 Завантажень: 10, розмiр: 302.6 KB

PROCEDURE FOR CONDUCTING FORENSIC EXAMINATION IN UKRAINIAN CRIMINAL PROCEEDINGS

DOI: https://doi.org/10.33994/kndise.2022.67.03

N. Nestor, O. Baulin

PDF Nestor67 Завантажень: 13, розмiр: 278.8 KB

DOCTRINAL PROBLEMS FORENSIC EXAMINATION IN THE INTEGRATIVE DOCTRINE OF EVIDENCE-BASED LAW

DOI: https://doi.org/10.33994/kndise.2022.67.04

V. Tertyshnyk, V. Varava

PDF Tertyshnyk67 Завантажень: 13, розмiр: 286.1 KB

FUNDAMENTAL PRINCIPLES OF FORENSIC EXPERT ACTIVITY:THEORETICAL AND PRACTICAL ASPECTS

DOI: https://doi.org/10.33994/kndise.2022.67.05

V. Khomutenko, A. Khomutenko

PDF Khomutenko67 Завантажень: 10, розмiр: 319.0 KB

ON THE CONCLUSION OF THE SPECIALIST

DOI: https://doi.org/10.33994/kndise.2022.67.06

L. Bielik

PDF Bielik67 Завантажень: 12, розмiр: 285.9 KB

DEVELOPMENT OF A PROFESSIONAL STANDARD “FORENSIC EXPERT” AS ONE OF THE AREAS FOR IMPROVING FORENSIC ACTIVITIES

DOI: https://doi.org/10.33994/kndise.2022.67.07

A. Poltavsky

PDF Poltavsky67 Завантажень: 13, розмiр: 292.3 KB

INFORMATION AND TECHNICAL AND FORENSIC PROBLEMS OF IMPROVING THE ACTIVITIES OF EXPERT INSTITUTIONS

DOI: https://doi.org/10.33994/kndise.2022.67.08

O. Zherebko

PDF Zherebko67 Завантажень: 11, розмiр: 279.1 KB

ON “CORRECT” CLASSIFICATION OF TASKS OF FORENSIC EXAMINATION

DOI: https://doi.org/10.33994/kndise.2022.67.09

О. Humenskyi

PDF Humenskyi67 Завантажень: 11, розмiр: 333.4 KB

CURRENT PROBLEMS OF LEGAL REGULATION OF THE STATUS OF A SPECIALIST IN THE CONTEXT OF INTRODUCING CHANGES TO THE CRIMINAL PROCEDURAL LAW

DOI: https://doi.org/10.33994/kndise.2022.67.10

S. Kukhareva, D. Kalnoi, A. Kaminskyi

PDF Kukhareva67 Завантажень: 14, розмiр: 296.6 KB

THE UNITED NATIONS IN THE MODERN WORLD AND ISSUES OF FORENSIC EXAMINATION IN ITS ACTIVITIES

DOI: https://doi.org/10.33994/kndise.2022.67.11

T. Kryvak

PDF Kryvak67 Завантажень: 12, розмiр: 319.2 KB

THE USE OF “SMART” TECHNOLOGIES IN FORENSICS

DOI: https://doi.org/10.33994/kndise.2022.67.12

R. Pertsev

PDF Pertsev67 Завантажень: 14, розмiр: 297.0 KB

PROBLEMS OF APPOINTMENT AND CONDUCTING THE FORENSIC EXAMINATION IN THE INVESTIGATION OF CRIMINAL OFFENSES UNDER ART. 263-1 OF THE CRIMINAL CODE OF UKRAINE

DOI: https://doi.org/10.33994/kndise.2022.67.13

S. Peretiatko

PDF Peretiatko67 Завантажень: 4, розмiр: 281.8 KB
2. ISSUES OF INVESTIGATIVE TACTICS AND INVESTIGATING CRIMES METHODS

ENSURING THE RIGHTS AND LEGAL INTERESTS OF THE VICTIM IN CRIMINAL PROCEEDINGS IN UKRAINE

DOI: https://doi.org/10.33994/kndise.2022.67.14

N. Nestor

PDF Nestor67_2 Завантажень: 13, розмiр: 319.2 KB

EVOLUTION OF INQUIRY AS A FORM OF PRE-TRIAL INVESTIGATION

DOI: https://doi.org/10.33994/kndise.2022.67.15

Е. Lukianchykov, B. Lukianchykov, O. Mykytenko

PDF Lukianchykov67 Завантажень: 14, розмiр: 282.4 KB

FEATURES OF THE IMPLEMENTATION OF PROCEDURAL POWERS BY PERSONS INVESTIGATING CRIMINAL OFFENSES IN THE FORM OF INQUIRY

DOI: https://doi.org/10.33994/kndise.2022.67.16

O. Humin, A. Sobchuk

PDF Humin67 Завантажень: 14, розмiр: 277.3 KB

ARTIFICIAL INTELLIGENCE IN THE PUBLICITY OF UKRAINE: REGULATORY DEFINITION

DOI: https://doi.org/10.33994/kndise.2022.67.17

V. Stratonov, M. Protsenko

PDF Stratonov67 Завантажень: 13, розмiр: 307.2 KB

CRIMINALISTIC BASIS OF METHODOLOGY FOR ESTABLISHING THE FINANCIAL RESULT OF A TRANSACTION

DOI: https://doi.org/10.33994/kndise.2022.67.18

P. Bilenchuk, V. Koloniuk, О. Kravchuk

PDF Bilenchuk67 Завантажень: 14, розмiр: 294.3 KB

THE ISSUE OF RECOGNITION AS A SOURCE OF EVIDENCE IN CRIMINAL PROCEEDINGS OF ELECTRONIC (DIGITAL) DOCUMENTS

DOI: https://doi.org/10.33994/kndise.2022.67.19

О. Samoilenko, Yu. Cherdyntsev

PDF Samoilenko67 Завантажень: 11, розмiр: 280.9 KB

BULLYING AS AN OBJECT OF CRIMINOLOGICAL RESEARCH

DOI: https://doi.org/10.33994/kndise.2022.67.20

G. Pishchenko, O. Soloveу

PDF Pishchenko67 Завантажень: 12, розмiр: 265.9 KB

OBTAINING OF EVIDENCE IN ELECTRONIC FORM UNDER THE SECOND ADDITIONAL PROTOCOL TO THE CONVENTION ON CYBERCRIME

DOI: https://doi.org/10.33994/kndise.2022.67.21

N. Akhtyrska

PDF Akhtyrska67 Завантажень: 11, розмiр: 324.8 KB

EXAMINATION OF A CORPSE ASSOCIATED WITH THE EXHUMATION DURING PRE-TRIAL INVESTIGATION

DOI: https://doi.org/10.33994/kndise.2022.67.22

O. Baulin

PDF Baulin67 Завантажень: 10, розмiр: 335.9 KB

THE PRINCIPLES OF PUBLIC MANAGEMENT OF THE GAMBLING BUSINESS, AIMED AT PROTECTING SOCIETY AND EACH PLAYER FROM THE HARMFUL EFFECTS OF GAMBLING

DOI: https://doi.org/10.33994/kndise.2022.67.23

Z. Toporetska

PDF Toporetska67 Завантажень: 12, розмiр: 293.2 KB

DETENTION AS A PREVENTIVE MEASURE IN THE CONTEXT OF EUROPEAN COURT OF HUMAN RIGHTS DECISIONS

DOI: https://doi.org/10.33994/kndise.2022.67.24

S. Smokov, I. Fedorov

PDF Smokov67 Завантажень: 10, розмiр: 330.7 KB

ON THE CURRENT STATE OF DETECTIVE ACTIVITY IN UKRAINE (SUBSTANTIATION OF THE POSSIBILITY AND EXPEDIENCY OF DETECTIVE ACTIVITY IN UKRAINE)

DOI: https://doi.org/10.33994/kndise.2022.67.25

K. Kaliuha

PDF Kaliuha67 Завантажень: 12, розмiр: 354.5 KB

DEVELOPMENT OF METHODS FOR INVESTIGATING CRIMES IN THE 20SOF THE LAST CENTURY (ON THE EXAMPLE OF THE “GENERAL METHOD FOR INVESTIGATING CRIMES” BY I. M. YAKYMOV)

DOI: https://doi.org/10.33994/kndise.2022.67.26

A. Starushkevych

PDF Starushkevych67 Завантажень: 12, розмiр: 357.9 KB

FEATURES OF THE STAGE OF THE BEGINNING OF THE PRE-TRIAL INVESTIGATION UNDER THE CURRENT CRIMINAL PROCEDURE CODE OF UKRAINE

DOI: https://doi.org/10.33994/kndise.2022.67.27

S. Bukhonskyi

PDF Bukhonskyi67 Завантажень: 11, розмiр: 297.4 KB

THE CONCEPT, CONTENT AND FEATURES OF TACTICAL OPERATION DURING THE PRE-TRIAL INVESTIGATION

DOI: https://doi.org/10.33994/kndise.2022.67.28

A. Grebenyuk

PDF Grebenyuk67 Завантажень: 13, розмiр: 289.3 KB

TO THE PROBLEM OF USING INFORMATION TECHNOLOGIES IN CRIMINAL PROCEEDINGS

DOI: https://doi.org/10.33994/kndise.2022.67.29

V. Myhalatiuk

PDF V. Myhalatiuk67 Завантажень: 12, розмiр: 262.0 KB

ASSESSMENT OF THE TESTIMONY OF PARTICIPANTS IN CRIMINAL PROCEEDINGS IN THE COURT OF FIRST INSTANCE

DOI: https://doi.org/10.33994/kndise.2022.67.31

O. Ryzhyi

PDF Ryzhyi67 Завантажень: 10, розмiр: 251.4 KB

ON QUALIFICATION REQUIREMENTS FOR A LAW ENFORCEMENT SPECIALIST (ON THE EXAMPLE OF THE NEW POLICE OF UKRAINE)

DOI: https://doi.org/10.33994/kndise.2022.67.32

D. Rud

PDF Rud67 Завантажень: 13, розмiр: 302.2 KB

PARTICIPATION OF A DEFENSE COUNSEL IN CRIMINAL PROCEEDINGS ON MINORS: FORENSIC FOUNDATIONS AND CRIMINAL PROCEDURAL GUARANTEES

DOI: https://doi.org/10.33994/kndise.2022.67.33

K. Yusupova

PDF Yusupova67 Завантажень: 29, розмiр: 320.5 KB
3. CRIMINALISTICS TYPES OF FORENSIC EXAMINATIONS

PROBLEMS IN COMPARING VERY SIMILAR HANDWRITINGS

DOI: https://doi.org/10.33994/kndise.2022.67.34

Marie Anne Nauer

PDF Marie Anne Nauer67 Завантажень: 11, розмiр: 999.8 KB

FORMALISED HANDWRITING ANALYSIS AS A PSYCHOMETRIC ASSESSMENT INSTRUMENT

DOI: https://doi.org/10.33994/kndise.2022.67.35

Yury Chernov

PDF Chernov67 Завантажень: 14, розмiр: 552.9 KB

3D MODELING AS FORENSIC METHOD – SCOPE, LIMITS AND RELIABILITY. LITHUANIAN PRACTICES

DOI: https://doi.org/10.33994/kndise.2022.67.36

K. Graželis, G. Juodkaitė-Granskienė, G. Mozūraitis

PDF Grazelis67 Завантажень: 13, розмiр: 468.1 KB

HANDWRITING EXPERTISE IN THE FORENSIC SCIENCE CENTRE OF LITHUANIA: PRESENT ACTIONS AND FUTURE VISION

DOI: https://doi.org/10.33994/kndise.2022.67.37

Rasa Tamošiūnaitė

PDF Tamošiūnaitė67 Завантажень: 12, розмiр: 627.4 KB

THE PREVALENCE OF BACTERIA OF THE GENUS PROTEUS SPP. IN DIFFERENT TYPES OF RESEARCH FOOD PRODUCTS

DOI: https://doi.org/10.33994/kndise.2022.67.38

S. Nikolyan, A. Tsakanyan, N. Andreasyan, S. Martirosyan

PDF Nikolyan67 Завантажень: 14, розмiр: 302.7 KB

EXPERT RESEARCH OF SUBSTANCES OF GROUP OF DERIVATIVES OF PHENYLETHYLAMINE (ON EXAMPLE OF MESCALINE AND 2С-В)

DOI: https://doi.org/10.33994/kndise.2022.67.39

D. Shynkarenko, I. Konopatska, R. Tsynda, K. Коrol, О. Posilsksyi

PDF Shynkarenko67 Завантажень: 14, розмiр: 858.6 KB

FORENSIC INVESTIGATION OF OXYGENATES IN MOTOR TYPES OF GASOLINE

DOI: https://doi.org/10.33994/kndise.2022.67.40

O. Sych, A. Kornienko, N. Yevtushenko

PDF Sych67 Завантажень: 10, розмiр: 444.4 KB

EXAMINATION OF COUNTERFEIT CONDUCTORS WITH SIGNS OF A SHORT CIRCUIT

DOI: https://doi.org/10.33994/kndise.2022.67.41

O. Koshel

PDF Koshel67 Завантажень: 12, розмiр: 652.3 KB

FEATURES OF THE STUDY OF BIMETALLIC CONDUCTORS WITH SIGNS OF A SHORT CIRCUIT

DOI: https://doi.org/10.33994/kndise.2022.67.42

O. Fedulova, O. Koshel, V. Prystupa

PDF Fedulova67 Завантажень: 11, розмiр: 1.3 MB

WORLD EXPERIENCE IN THE USE OF PORTABLE ANALYTICAL EQUIPMENT AT THE CRIME SCENE

DOI: https://doi.org/10.33994/kndise.2022.67.43

I. Kuchynska

PDF Kuchynska67 Завантажень: 12, розмiр: 268.1 KB

SIGNATURES AND SHORT HANDWRITTEN NOTES AS OBJECTS OF EXPERT ANALYSIS

DOI: https://doi.org/10.33994/kndise.2022.67.44

I. Krasiuk

PDF Krasiuk67 Завантажень: 11, розмiр: 257.2 KB

TYPES OF WATERMARKS ON BANKNOTES AND METHODS OF THEIR IMITATION

DOI: https://doi.org/10.33994/kndise.2022.67.45

N. Zubova, S. Naumenko, V. Somov

PDF Zubova67 Завантажень: 12, розмiр: 3.6 MB

FIXATION AND EXAMINATION OF VOLUMETRIC TRACKS OF FOOTWEAR USING 3D SCANNING TECHNOLOGIES

DOI: https://doi.org/10.33994/kndise.2022.67.46

A. Kovalenko

PDF Kovalenko67 Завантажень: 13, розмiр: 1.0 MB

THE ROLE OF FORENSIC HANDWRITING EXAMINATION DURING THE INVESTIGATION OF CRIMES IN THE FIELD OF ECONOMICS

DOI: https://doi.org/10.33994/kndise.2022.67.47

А. Babkov

PDF Babkov67 Завантажень: 13, розмiр: 228.3 KB
4. FORENSIC ENGINEERING AND TECHNICAL EXAMINATION

SCIENTIFIC AND TECHNICAL SUPPORT OF FIRE AND TECHNICAL EXAMINATIONS ON THE ADMINISTRATIVE CLAIMS ON THE IMPLEMENTATION OF RESPONSE MEASURES

DOI: https://doi.org/10.33994/kndise.2022.67.48

О. Borys. R. Pasko

PDF Borys67 Завантажень: 11, розмiр: 322.9 KB

FEATURES OF MATHEMATICAL MODELING IN THE CONDUCT OF FORENSIC FIRE AND TECHNICAL EXAMINATION

DOI: https://doi.org/10.33994/kndise.2022.67.49

O. Borys, O. Shmereho

PDF Borys67_2 Завантажень: 12, розмiр: 246.2 KB

METHODS OF IMPLEMENTATION OF EXPERT STUDIES OF ELECTRICITY MEASURING DEVICES EXPOSED TO THE IMPACT OF RADIO-FREQUENCY ELECTROMAGNETIC RADIATION

DOI: https://doi.org/10.33994/kndise.2022.67.50

S. Rohalin

PDF Rohalin67 Завантажень: 12, розмiр: 309.2 KB

THE USE OF SPECIAL KNOWLEDGE IN THE INVESTIGATION OF EXPLOSIONS OF GAS AND DUST MIXTURES IN COAL MINES

DOI: https://doi.org/10.33994/kndise.2022.67.51

Ya. Krupka, O. Zavialova, V. Kostenko, T. Kostenko

PDF Krupka67 Завантажень: 14, розмiр: 276.9 KB

THE NEED TO CHANGE THE CONCEPT OF THE MOMENT OF DANGER OF TRAFFIC IN THE RULES OF THE TRAFFIC IN UKRAINE

DOI: https://doi.org/10.33994/kndise.2022.67.53

V. Vovk

PDF Vovk67 Завантажень: 12, розмiр: 233.4 KB
5. FORENSIC ENGINEERING AND ENVIRONMENTAL EXPERTISE

THE ROLE OF ECOLOGICAL FORENSIC EXPERTISE IN ENVIRONMENTAL COLLABORATION ACTIVITIES IN THE FIELD OF THE ENVIRONMENT

DOI: https://doi.org/10.33994/kndise.2022.67.54

O. Kataraga, V. Trifăuţan, Ana-Maria Cîşleanu

PDF Kataraga67_2 Завантажень: 12, розмiр: 308.1 KB
6. FORENSIC CONSTRUCTION AND TECHNICAL, LAND AND TECHNICAL EXAMINATION ON LAND MANAGEMENT ISSUES

DETERMINATION OF MATERIAL DAMAGE AND (OR) LOSSES DURING CONSTRUCTION AND TECHNICAL RESEARCH

DOI: https://doi.org/10.33994/kndise.2022.67.55

S. Kurochkin

PDF Kurochkin67 Завантажень: 12, розмiр: 328.4 KB

PROBLEMATIC ISSUES OF THE EXPERT RESEARCH OF LAND PLOT IMPOSITION

DOI: https://doi.org/10.33994/kndise.2022.67.56

N. Myskovets

PDF Myskovets67 Завантажень: 11, розмiр: 348.2 KB
7. FORENSIC ECONOMICS EXAMINATION

METHODOLOGICAL APPROACHES TO FORECASTING NET CASH FLOW WHEN EXPERTS-ECONOMISTS DETERMINE THE MARKET VALUE OF SHARES USING THE INCOME APPROACH

DOI: https://doi.org/10.33994/kndise.2022.67.57

I. Ped

PDF Ped67 Завантажень: 12, розмiр: 314.4 KB

FORENSIC CHARACTERISTICS OF THE MISUSE OF BUDGET FUNDS, THE IMPLEMENTATION OF BUDGET EXPENDITURES, OR THE PROVISION OF LOANS FROM THE BUDGET WITHOUT ESTABLISHED BUDGET ALLOCATIONS OR IN EXCESS OF THEM

DOI: https://doi.org/10.33994/kndise.2022.67.58

V. Kutsenko, D. Shyian, O. Shyian

PDF Kutsenko67 Завантажень: 12, розмiр: 301.1 KB

CONCERNING THE EXPERT’S COMPETENCE IN DOCUMENTARY CONFIRMATION OF DAMAGES FROM LACK OF COMMODITY AND MATERIAL VALUES OR CASH IN PRIVATE ENTREPRENEURS

DOI: https://doi.org/10.33994/kndise.2022.67.59

T. Akhankina

PDF Akhankina67 Завантажень: 12, розмiр: 268.8 KB

PECULIARITIES OF TAXATION OF LEGAL ENTITIES DURING MARTIAL LAW IN UKRAINE

DOI: https://doi.org/10.33994/kndise.2022.67.60

I. Syvova

PDF Syvova67 Завантажень: 12, розмiр: 223.6 KB
8. FORENSIC COMMODITY EXAMINATION

CLASSIFICATIONS OF JUDICIAL COMPANY EXPERTISE

DOI: https://doi.org/10.33994/kndise.2022.67.61

О. Sadchenko, О. Shevchenko

PDF Sadchenko67 Завантажень: 12, розмiр: 335.7 KB

SOME ASPECTS OF COMMERCIAL EXAMINATION OF LEATHER BAGS

DOI: https://doi.org/10.33994/kndise.2022.67.62

T. Kundilovska

PDF Kundilovska67 Завантажень: 10, розмiр: 289.0 KB

CURRENT GENERAL THEORETICAL ISSUES OF MODERN FORENSIC COMMODITY EXAMINATION

DOI: https://doi.org/10.33994/kndise.2022.67.63

Ya. Zaiats, M. Bednarchuk, A. Yarovyi, S. Dolynskyi, N. Popovych

PDF Zaiats67 Завантажень: 12, розмiр: 285.6 KB
9. FORENSIC EXAMINATION OF OBJECTS OF INTELLECTUAL PROPERTY

IMAGE OR IMITATION BY A TRADEMARK OF THE STATE FLAG OF UKRAINE AND OTHER STATE FLAGS: PROBLEMS OF FORENSIC THEORY AND PRACTICE

DOI: https://doi.org/10.33994/kndise.2022.67.64

V. Fedorenko, V. Kovalenko, T. M. Chabanets

PDF Fedorenko67 Завантажень: 10, розмiр: 436.7 KB
10. FORENSIC PSYCHOLOGICAL EXAMINATION

FACTORS OF UNCONSCIOUS CURVATURE OF THE MANIFESTATIONS

DOI: https://doi.org/10.33994/kndise.2022.67.66

O. Tsilmak

PDF Tsilmak67 Завантажень: 14, розмiр: 388.1 KB

IMPLEMENTATION OF THE PRINCIPLES OF FORENSIC PSYCHOLOGICAL EXAMINATION ON CERTAIN RESEARCH EXAMPLES IN FORENSIC EXPERTOLOGY

DOI: https://doi.org/10.33994/kndise.2022.67.67

T. Litvinova

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MENTAL HEALTH AND EMOTIONAL STATE OF CHILDREN IN THE ASPECT OF THE EFFECTS OF PARENTAL DIVORCE PROCESSES AND DETERMINING THE PLACE OF RESIDENCE OF A CHILD

DOI: https://doi.org/10.33994/kndise.2022.67.68

I. Stadnik

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11. HISTORY OF CRIMINAL SCIENCE AND FORENSIC EXAMINATION

SOME ASPECTS OF THE ACTIVITIES OF THE KYIV SCIENTIFIC RESEARCH INSTITUTE OF FORENSIC EXPERTISE’S EMPLOYEES IN VARIOUS POLITICAL AND SOCIAL CONDITIONS (1913-2022)

DOI: https://doi.org/10.33994/kndise.2022.67.69

V. Koloniuk, Yu. Foris, O. Yudina, V. Vynohradova

PDF Koloniuk67 Завантажень: 12, розмiр: 313.4 KB