Ключові слова
Як цитувати
Анотація
У статті висвітлено проблемні питання та шляхи вдосконалення методичного забезпечення судово-експертної діяльності державних спеціалізованих установ судової експертизи. На прикладі трасологічних досліджень продемонстровано вдосконалення методичного забезпечення конкретного виду судової експертизи шляхом актуалізації класифікації її підвидів, за результатами якої має бути внесено відповідні зміни та доповнення до нормативно-методичних документів, програм підготовки судових експертів тощо.
Посилання
Pro sudovu ekspertyzu : Zakon Ukrayiny vid 25.02.1994 № 4038-XII [On Forensic Expertise: Law of Ukraine from Feb 25, 1994 No. 4038-XII]. URL: http://zakon1.rada.gov.ua/laws/show/4038-12 [in Ukrainian].
Pro zatverdzhennya Poryadku atestatsiyi ta derzhavnoyi reyestratsiyi metodyk provedennya sudovykh ekspertyz : postanova Kabinetu Ministriv Ukrayiny vid 02.07.2008 № 595 [On approval of the Procedure for Certification and State Registration of Methods of Conducting Forensic Examinations: Resolution of the Cabinet of Ministers of Ukraine from Jul 02, 2008 No. 595]. URL: http://zakon4.rada.gov.ua/laws/show/595-2008-%D0%BF [in Ukrainian].
Pro zatverdzhennya Poryadku vedennya Reyestru metodyk provedennya sudovykh ekspertyz : nakaz Ministerstva yustytsiyi Ukrayiny vid 02.10.2008 № 1666/5 [On Approval of the Procedure for Maintaining the Register of Methods of Conducting Forensic Examinations: Order of the Ministry of Justice of Ukraine from Oct 02, 2008 No. 1666/5]. URL: http://zakon4.rada.gov.ua/laws/show/z0924-08 [in Ukrainian].
Pro zatverdzhennya perelikiv rekomendovanoyi naukovo-tekhnichnoyi ta dovidkovoyi literatury, shcho vykorystovuyetʹsya pid chas provedennya sudovykh ekspertyz : nakaz Ministerstva yustytsiyi Ukrayiny vid 30.07.2010 № 1722/5 [On approval of lists of recommended scientific-technical and reference literature used during forensic examinations: Order of the Ministry of Justice of Ukraine from Jul 30, 2010 No. 1722/5]. URL: http://zakon4.rada.gov.ua/laws/show/v1722323-10 [in Ukrainian].
Yaroslav, Yu. Yu., & Poltavsʹkyy, A. O. (2010). Unifikatsiya struktury metodyk ekspertnoho doslidzhennya [Unification of the structure of expert research methodologies]. Sudova ekspertyza. Suchasnyy stan ta perspektyvy rozvytku [Forensic expertise. Current state and development prospects], pp. 66–69 [in Ukrainian].
Ishchenko, A. V., Palekha, Yu. I., Yaroslav, Yu. Yu., & Poltavsʹkyy, A. O. (2010). Novi pidkhody u vyznachenni zmistu, struktury, klasyfikatsiyi metodyk ekspertnoho doslidzhennya [New approaches in determining the content, structure, classification of expert research methods]. Informatsiyni tekhnolohiyi v ekonomitsi, menedzhmenti i biznesi. Problemy nauky, praktyky i osvity [Information technologies in economics, management and business. Problems of science, practice and education], pp. 141–144 [in Ukrainian].
Ishchenko, A. V., Palekha, Yu. I., Yaroslav, Yu. Yu., & Poltavsʹkyy, A. O. (2010). Zadokumentovani metodyky ekspertnoho doslidzhennya: novi pohlyady na stari polozhennya [Documented expert research methods: new views on old provisions]. Kryminalistyka XXI stolittya [Criminalistics of the XXI century], pp. 639–644 [in Ukrainian].
Ruvin, O. H., & Poltavsʹkyy, A. O. (2011). Shlyakhy vyrishennya problem standartyzatsiyi ekspertnykh metodyk z urakhuvannyam mizhnarodnykh standartiv upravlinnya yakistyu, adaptovanykh v Ukrayini [Ways to solve the problems of standardization of expert methods taking into account international quality management standards adapted in Ukraine]. Ekspertne zabezpechennya rozsliduvannya okremykh vydiv zlochyniv [Expert support for the investigation of certain types of crimes], pp. 182–184 [in Ukrainian].
Ruvin, O. G., & Poltavskiy, A. A. (2011). Problemy metodicheskogo obespecheniya sudebnoy pozharno-tekhnicheskoy ekspertizy skvoz' prizmu mezhdunarodnykh standartov upravleniya kachestvom, adaptirovannykh v Ukraine [Problems of methodological support of judicial fire-technical expertise through the prism of international quality management standards adapted in Ukraine]. Aktual'nyye voprosy normativno-pravovogo, metodicheskogo i organizatsionnogo obespecheniya sudebnoy pozharno-tekhnicheskoy ekspertizy [Current issues of regulatory, methodological and organizational support of forensic fire-technical expertise], pp. 43–44 [in Russian].
Ruvin, O. H., Palekha, Yu. I., Poltavsʹkyy, A. O., & Bondar, M. Ye. (2012). Ekspertna metodyka yak vyd vydannya, yoho zmist ta struktura u svitli mizhnarodnykh standartiv upravlinnya yakistyu, adaptovanykh v Ukrayini [Expert method as a type of publication, its content and structure in light of international quality management standards adapted in Ukraine]. Kriminalistika i sudebnaya ekspertiza [Criminalistics and forensic examination], Vol. 57, pp. 3–9 [in Ukrainian].
Ruvin, O. H., Poltavsʹkyy, A. O., Nazarov, V. V., Hamov, D. Yu., Linyuchev, H. V., & Posilʹsʹkyy, O. O. (2012). Do pytannya shchodo struktury ta zmistu ekspertnoyi metodyky z urakhuvannyam vymoh standartiv upravlinnya yakistyu, adaptovanykh v Ukrayini [On the question of structure and content of expert method considering requirements of quality management standards adapted in Ukraine]. Kriminalistika i sudebnaya ekspertiza [Criminalistics and forensic examination], Vol. 58(1), pp. 97–116 [in Ukrainian].
Ruvin, O. H., Poltavsʹkyy, A. O., Nazarov, V. V., Rudnytsʹka, Ya. R., et al. (2013). Ponyattya ekspertnoyi metodyky yak dokumenta, yoho struktura z urakhuvannyam mizhnarodnykh standartiv system upravlinnya yakistyu, adaptovanykh v Ukrayini [The concept of expert methodology as a document, its structure taking into account international standards of quality management systems adapted in Ukraine]. Kriminalistika i sudebnaya ekspertiza [Criminalistics and forensic examination], Vol. 58(1), pp. 124–130 [in Ukrainian].
Ruvin, O. H., Poltavsʹkyy, A. O., Nazarov, V. V., Hamov, D. Yu., Linyuchev, H. V., & Posilʹsʹkyy, O. O. (2013). Struktura ta zmist ekspertnykh metodyk [Structure and content of expert techniques]. Kriminalistika i sudebnaya ekspertiza [Criminalistics and forensic examination], Vol. 58(2), pp. 150–167 [in Ukrainian].
Ruvin, O. H., Poltavsʹkyy, A. O., & Bondar, M. Ye. (2013). Do pytannya shchodo zmistu ta struktury ekspertnykh metodyk vidpovidno do vymoh mizhnarodnykh standartiv system upravlinnya yakistyu, adaptovanykh v Ukrayini [On the issue of content and structure of expert methods in accordance with requirements of international quality management system standards adapted in Ukraine]. Aktualʹni pytannya tekhniko-kryminalistychnoho zabezpechennya kryminalʹnykh provadzhenʹ [Topical issues of technical and forensic support of criminal proceedings], pp. 291–294 [in Ukrainian].
Ruvin, O. H., & Poltavsʹkyy, A. O. (2015). Do pytannya aktualizatsiyi metodychnoho zabezpechennya ekspertnykh doslidzhenʹ krizʹ pryzmu vymoh mizhnarodnykh standartiv system upravlinnya yakistyu, harmonizovanykh v Ukrayini [To the question of updating methodological support of expert research through the prism of requirements of international quality management system standards harmonized in Ukraine]. Bezpeka rukhu i naukovi zasady ekspertnykh doslidzhenʹ transportnykh pryhod ta inzhenernykh sporud [Traffic safety and scientific foundations of expert research of transport accidents and engineering structures], pp. 21–23 [in Ukrainian].
Ruvin, O. G., & Poltavskiy, A. A. (2014). K voprosu o ponyatii ekspertnoy metodiki, ee soderzhanii i strukture v svete trebovaniy mezhdunarodnykh standartov sistem upravleniya kachestvom [On the question of concept of expert method, its content and structure in light of requirements of international standards of quality management systems]. Organizatsionno-metodicheskiye i pravovyye voprosy ekspertnoy deyatel'nosti [Organizational, methodological and legal issues of expert activity], pp. 38–42 [in Russian].
Ruvin, O. G., & Poltavskiy, A. A. (2014). K voprosu unifikatsii protsessa reprezentatsii ekspertnykh metodik v svete trebovaniy mezhdunarodnykh standartov sistem upravleniya kachestvom [On the question of unifying the representation process of expert methods in light of international quality management system requirements]. Vostok-Zapad: partnerstvo v sudebnoy ekspertize [East-West: partnership in forensic examination], pp. 255–257 [in Russian].
Ruvin, O. G., & Poltavskiy, A. A. (2015). K voprosu o ponyatii ekspertnoy metodiki, ee strukture i soderzhanii v svete trebovaniy mezhdunarodnykh standartov sistem upravleniya kachestvom [On the question of concept of expert method, its structure and content in light of international standards of quality management systems]. Primeneniye sovremennykh nauchnykh metodov i tekhnologiy v oblasti ekspertiz [Application of modern scientific methods and technologies in the field of expertise], pp. 16–21 [in Russian].
DSTU ISO 9001:2009. (2009). Systemy upravlinnya yakistyu. Vymohy [Quality management systems. Requirements]. Kyiv: Derzhspozhyvstandart Ukrayiny [in Ukrainian].
ISO/IEC 17025:2005. (2005). General requirements for the competence of testing and calibration laboratories. URL: http://www.iso.org/iso/catalogue_detail.htm?csnumber=39883.
DSTU ISO/IEC 17025:2006. (2007). Zahalʹni vymohy do kompetentnosti vyprobuvalʹnykh ta kalibruvalʹnykh laboratoriy [General requirements for the competence of testing and calibration laboratories]. Kyiv: Derzhspozhyvstandart Ukrayiny [in Ukrainian].
Pro metrolohiyu ta metrolohichnu diyalʹnistʹ : Zakon Ukrayiny vid 05.06.2014 № 1314-VII [On Metrology and Metrological Activity: Law of Ukraine from Jun 05, 2014 No. 1314-VII]. URL: http://zakon4.rada.gov.ua/laws/show/1314-18 [in Ukrainian].
DSTU ISO 9000:2007. (2008). Systemy upravlinnya yakistyu. Osnovni polozhennya ta slovnyk terminiv [Quality management systems. Fundamentals and vocabulary]. Kyiv: Derzhspozhyvstandart Ukrayiny [in Ukrainian].
DSTU ISO/IEC 17000:2007. (2008). Otsinyuvannya vidpovidnosti. Slovnyk terminiv i zahalʹni pryntsypy [Conformity assessment. Vocabulary and general principles]. Kyiv: Derzhspozhyvstandart Ukrayiny [in Ukrainian].
Ruvin, O. H., Poltavsʹkyy, A. O., & Bondar, M. Ye. (2012). Rozrobka zmistu ta struktury ekspertnykh metodyk vidpovidno do vymoh mizhnarodnykh standartiv system upravlinnya yakistyu, adaptovanykh v Ukrayini: zvit pro NDR (zaklyuchnyy) [Development of content and structure of expert methods in accordance with requirements of international quality management system standards adapted in Ukraine: final research report]. Kyiv: KNDISE [in Ukrainian].