TECHNICAL AND FORENSIC SUPPORT OF THE INVESTIGATION OF CRIMINAL OFFENCES RELATED TO RAIDING

Abstract

Taking into account the fact that the investigation of criminal offenses 
related to raiding requires a comprehensive, technically supported approach, 
which consists in the use of modern means of technical and forensic support, the 
purpose of the article is to clarify the features of the technical and forensic 
support of the investigation of criminal offenses of this group. It is emphasized 
that in modern conditions, illegal encroachments on the sphere of economic 
relations are characterized by a high level of organization, complexity of schemes 
and active use of digital technologies. In this regard, the need to expand the 
arsenal of technical means, as well as to introduce effective algorithms for their 
application within the framework of criminal proceedings, is significantly 
increasing. It is noted that the proper provision of pre-trial investigation bodies 
consists not only in the use of photo and video recording equipment, but also in 
providing wide access to interdepartmental data banks, integration of information 
resources at the state level. It is proven that countering raiding involves the active 
implementation of modern technical means, digital technologies and the 
introduction of active use of software and computer software in pre-trial 
investigation.