Keywords
forensics
forensic examination
admissibility
criminal proceedings
pillage
How to Cite
Abstract
The article is devoted to the study of the role and significance of elec tronic documents in forensic examination during the investigation of loot ing cases. The authors consider the technological aspects of storage, pro cessing and transmission of electronic documents, and also highlight the main challenges that forensic experts face when analyzing these docu ments. The results of the research can be useful for improving judicial prac tice and increasing the efficiency of investigations in the field of looting with the help of modern technologies.
References
Khizhnyak, E.S. (2017). Peculiarities of reviewing electronic documents during the investigation of criminal offenses. State and regions. № 4 (58). Pp. 80—85. URL: http://www.law.stateandregions.zp.ua/archive/4_2017/15.pdf (access date: 31.01.2024) [in Ukrainian].
Chernyavskyi, S.S., Orlov, Yu.Yu. (2017). Electronic display as a source of evidence in criminal proceedings. Legal journal of the National Academy of Internal Affairs. № 1 (13). Pp. 12—23 [in Ukrainian].
Metelev, O. P. (2019). Problems of determining the admissibility and propriety of digital (electronic) evidence in the criminal process. Herald of criminal justice. № 3. Pp. 224—238. URL: https://vkslaw.knu.slaw.knu.ua/images/verstka/3_2019_METELEV.pdf (access date: 31.01.2024) [in Ukrainian].
Mariyam S., Zabidin (2022). Power of Proof Electronic Document Evidence in the Court. Proceedings of the International Conference On Law, Economics, and Health (ICLEH 2022). Pp. 285—297. DOI: 10.2991/978-2-38476-024-4_31 (access date: 31.01.2024).
Ratnova, A. V. (2021). Criminal procedural and forensic basics of the use of electronic documents in evidence : (Candidate’s thesis. Doctor of Philosophy, Lviv University of Internal Affairs). URL: https://dspace.lvduvs.edu.ua/bitstream/123456789/3747/1/ratnova_d.pdf (access date: 31.01.2024) [in Ukrainian].
Gongalo, S. Y. (2013). Forensic technical and forensic examination of documents: modern research opportunities and development prospects : autoref. thesis ... candidate legal Sciences. Kyiv. 21 p. [in Ukrainian].
Resolution of the Supreme Court of June 11, 2019 in case No. 904/2882/18, Resolution of the Supreme Court of September 24, 2019 in Case No. 922/1151/18, Resolution of the Supreme Court of December 28, 2019 in Case No. 922/788/19, the decision of the Supreme Court dated March 16, 2020 in case No. 910/1162/19 [in Ukrainian].
Court ruling No. 753/10840/19 dated 07/13/2020. Regarding the issuance of a restraining order, the interested person is PERSON _2, according to the cassation appeal of PERSON_2 against the decision of the Darnytskyi District...Cassation Civil Court of the Supreme Court. URL: http://iplex.com.ua/doc.php?regnum=90385050&red=100003f71a6e5ec4dff7a575c38330807b6b30&d=5. (access date: 31.01.2024) [in Ukrainian].
Garasimov, O. I., Marko, S. I., Ryashko, O. V. (2023). Digital evidence: some problematic issues regarding its concept and use in criminal justice. Scientific Bulletin of Uzhhorod University. Iss. 75. Pp. 158—162. DOI: 10.24144/2307-3322.2022.75.2.25 [in Ukrainian].
Shkolnikov, V. I., Murzo, Y. O. (2017). Analysis of open sources of information during pre-trial investigation: legal foundations and ways to improve legislative regulation. Protection and protection of human rights : student collective monograph. Pp. 60—90 [in Ukrainian].
Gutnyk, A. V., Khytra, A. Ya. (2022). Criminal procedural and forensic basics of using electronic documents in evidence : a collective monograph. URL: http://surl.li/qdtqvt (access date: 31.01.2024) [in Ukrainian].
Criminal Procedure Code of Ukraine dated 13.04.2012 № 4651-VI. URL: https://zakon.rada.gov.ua/laws/show/4651-17 (access date: 31.01.2024) [in Ukrainian].
About electronic documents and electronic document flow : Law of Ukraine (2003, May). URL: https://zakon.rada.gov.ua/laws/show/851-15#Text (access date: 31.01.2024) [in Ukrainian].
Alekseeva-Protsyuk, D. O. (2018). Electronic evidence in criminal proceedings: concepts, signs and problematic aspects of application. Scientific bulletin of public and private law. Iss. 2. Pp. 247—253 [in Ukrainian].
On the functioning of the system for recording administrative offenses in the field of ensuring road traffic safety in automatic mode: Resolution of the Cabinet of Ministers of Ukraine from 10.11.2017 № 833. URL: https://zakon.rada.gov.ua/laws/show/833-2017-п#Text (access date: 31.01.2024) [in Ukrainian].
Svitlichnyi, V. A. (2022). Digital forensics, features, possibilities and perspectives. Modern trends in the development of criminology and the criminal process in the conditions of martial law. Pp. 371—375 [in Ukrainian].
Criminal Code of Ukraine dated 05.04.2001 № 2341-III. URL: https://zakon.rada.gov.ua/laws/show/2341-14#Text. (access date: 31.01.2024). [in Ukrainian].
Murzo, Ye., Halchenko, V. (2023). Electronic evidence as a means of proof during the pillage investigation. Scientific Journal of the National Academy of Internal Affairs. № 28(3). Pp. 48—57. DOI: 10.56215/naia-herald/3.2023.48.
Wang, B., Liu, Y. (2019). Collection and judgment of electronic data evidence in criminal cases: From the perspective of investigation and evidence collection by public security organs. Journal of Forensic Science and Medicine. № 5(4). Pp. 187—194. DOI: 10.4103/jfsm.jfsm_26_19.
Marcello, D. (2015). Evidence gathering in the realm of the European investigation order: From national rules to global principles. New Journal of European Criminal Law. № 6 (2). Pp. 179—194. DOI: 10.1177/203228441500600203.
Abraha, H. H. (2021). Law enforcement access to electronic evidence across borders: Mapping policy approaches and emerging reform initiatives. International Journal of Law and Information Technology. № 29 (2). Pp. 118—153. DOI: 10.1093/ijlit/eaab001.
Chan, G., Magotiaux, S. (2021). Digital evidence. B. H. Greenspan, & V. Rondinelli (Eds.). Toronto : Emond Publishing. 310 p.
Lewulis, P. (2021). Digital forensic standards and digital evidence in Polish criminal proceedings. An updated definition of digital evidence in forensic science. International Journal of Electronic Security and Digital Forensics. № 13 (4). Art. No. 403. DOI: 10.1504/IJESDF.2021.10034988.
Kancauskiene, J. (2019). Computer forensics and electronic evidence in criminal legal proceedings: Lithuania’s experience. Digital Evidence and Electronic Signature Law Review. № 16. Pp. 11—24.
Lasaka, M. (2023). Ius constituendum of electronic evidence arrangement in criminal procedure law. Journal of Legality. № 16 (2). Pp. 154—166.