Виявлення та вилучення слідів кримінальних правопорушень, учинених із використанням засобів стільникового зв’язку

Abstract

З’ясовано сутність слідів кримінальних правопорушень, учинених за допомогою засобів стільникового зв’язку. Уточнено окремі організаційно-тактичні та процесуальні аспекти виявлення та вилучення слідів кримінальних правопорушень, учинених із використанням електронних носіїв інформації. Сформульовано пропозиції щодо удосконалення методики здійснення огляду мобільних пристроїв, зокрема, стосовно залучення до його проведення відповідного фахівця, використання необхідних спеціалізованих технічних засобів збирання слідової інформації тощо. It has been established that the development of information and telecommunications technologies has produced a large number of traces in various electronic devices, computer networks and elements of their infrastructure, which must be used to establish the circumstances of the criminal act committed and the person involved. Emphasis has been placed on the fact that the circumstances causing the most signifcant problems in the detection and investigation of criminal offences committed by cellular means include, frst of all, the complex mechanism of investigation, which requires the development of fundamentally different methods and means of their research. The methodological basis of the study is a set of general scientifc and special methods and techniques of scientifc knowledge, among them logic-semantic, statistical, abstraction, analysis, synthesis, analogy, abstraction and modelling. The nature and content of the traces of criminal offences committed by means of cellular communications have been clarifed. The traces of a criminal offences committed by cellular means are classifed into two types: traditional traces (physical traces in the form of traces-displays, traces of substances, traces-objects, also ideal traces, are considered by a trace) and nontraditional in the form of electronic (computer) footprints. Electronic copying of information is considered as a cognitive technique that can be used when inspecting a cellular communication means. The study of the possibilities of using electronic footprints, Big-data, technologies of working with them in criminal proceedings opens up new horizons for further development of forensics and its practical application in the light of realities. The specifc organizational, tactical and procedural aspects of detecting and recovering traces of criminal offences committed using electronic media have been clarifed; As a result, proposals have been formulated to improve the method of conducting inspections of mobile devices, in particular with regard to the involvement of a specialist; The use of the necessary specialized technical means for the collection of intelligence and the like.