Methodological principles of research in the field of ensuring evidence collection (on the example of cybercrimes): criminal-legal, criminal-procedural, and forensic aspects
Keywords:
methodological principles, provision of evidence collection, criminal-legal aspect of research, criminal-procedural aspect of research, forensic aspect of research.
Abstract
The complexity, multifacetedness, and interdisciplinary status of ensuring the collection of evidence leads to the need to study it in the coordinate system set by different levels of scientific methodology. With this in mind, we consider it necessary to analyze the current issues of study methodology in ensuring evidence collection on the basis of cybercrimes. The purpose of the work is studying the criminal-legal, criminal-procedural, and forensic aspects of the methodological foundations of research in securing evidence on the example of cybercrimes. The research methodology includes such methods as the general system-structural method, the dialectical method, the historical method, the system method, the comparative-legal method, logical methods (deduction, induction, analogy, analysis, synthesis), the structural-logical method, and the modeling method. As a conclusion of the conducted research, the regulatory and legal factors that constitute the legal basis of the organizational and technical principles of the investigation of crimes in the field of cybercrime were considered, and the problematic issues of the research methodology were identified. It was concluded that the methodological support of the research of evidence collection is a complex, multifaceted task of scientific research, it can be solved only on the basis of a systematic approach to this problem.
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References
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Bogomaz, K. Yu. (2019). Methodological guidelines for the study of social communications in the conditions of the information society. Kamianske: Dnipro state technical Univ. Retrieved from https://acortar.link/Ag8j1k
Buñay Guisñan, P. A., Mazón Fierro, G. J., Narváez Vilema, M., & Paguay Soxo, P. X. (2021). Sistema web para la recopilación de evidencias generadas por docentes universitarios, Perspectivas, 3-2, 31-35. Retrieved from https://acortar.link/yw0JOb
Cardona, M. O., & López, E. (2014). La prueba documental en el sistema penal acusatorio, recopilación y presentación en el juicio. Universidad Militar Nueva Granada. Recuperado de: http://hdl.handle.net/10654/12566
Chornous, Yu. M. (2012). Theory and practice of forensic support of pre-trial investigation in cases of international crimes. Kyiv: Skif Publishing House. Retrieved from https://acortar.link/kgDTyv
Dobronravova, I.S., Rudenko, O.V., & Sydorenko, L.I. (2018). Methodology and organization of scientific research. Kyiv: "Kyiv University" VOC. Retrieved from http://www.philsci.univ.kiev.ua/biblio/Methodol.pdf
Dubov, D.V. (2014). Cyberspace as a new dimension of geopolitical rivalry. Kyiv: NISD. Retrieved from https://niss.gov.ua/sites/default/files/2015-02/Dubov_mon-89e8e.pdf
Filipenko, N. E., Snigerev, O. P., & Bublikov, A. V. (2020). Application of special knowledge during detection, prevention, and investigation of crimes in the field of computer information and high technologies (review article). Theory and practice of forensic examination and criminology, 22, 162-178. Retrieved from https://doi.org/10.32353/khrife.2.2020.12
Foros, G. V. (2016). Legal regulation of combating cybercrimes. Constitutional state, 24, 164-169. (In Ukranian)
Kovalchuk, S.O. (2017). Methodology of teaching about physical evidence in the criminal process. Scientific and information bulletin of the Ivano-Frankivsk University of Law named after Danylo Halytskyi, 4, 184-190. Retrieved from https://acortar.link/p8LpXW
Law No. 2341-14. Criminal Code of Ukraine. The Verkhovna Rada of Ukraine, 2001. Retrieved from https://zakon.rada.gov.ua/laws/show/2341-14#Text
Law No. 4651-17, Criminal Procedure Code of Ukraine. The Verkhovna Rada of Ukraine (VVR), 2012, No. 9-10, Art. 88. Retrieved from https://zakon.rada.gov.ua/laws/show/4651-17#Text
Marín González, J. C., & García Sánchez, G. J. (2015). Problemas que enfrenta la prueba digital en los Estados Unidos de Norteamérica. Revista De Estudios De La Justicia, 21, 75-91. Retrieved from https://doi.org/10.5354/rej.v0i21.36325
Más, F. R., & Rosado, A. D. (2011). El rastro digital del crimen. Quadernos de criminología: revista de criminología y ciencias forenses, 14, 14-21. Retrieved from https://dialnet.unirioja.es/servlet/articulo?codigo=3740775
Moroz, S. M., & Kobzar, O. F. (2016). Algorithmization of the use in criminal proceedings of information obtained by confidential and full-time undercover employees during criminal intelligence. Odesa: ODUVS. (In Ukranian)
National Institute of Strategic Studies (2011). Problems of the current domestic legal framework in the field of combating cybercrime: the main directions of reform. Analytical note. Retrieved from https://acortar.link/4Dqv9n
Oleksyuk, L. (2020). Cyber security management best practices: an overview report. Committee on issues digital transformation. [File PDF]. Retrieved from https://acortar.link/eePYHs
Panasyuk, O.T. (2019). Cyber security as a law-making factor. Cybersecurity in Ukraine: legal and organizational issues. Odesa: ODUVS. Retrieved from https://acortar.link/sscpGx
Rabinovych, P. (2014). Methodology of the domestic general theory of the rule of law: some modern trends. Law of Ukraine, 1, 11-21. Retrieved from https://acortar.link/eCpITM
Raconteur. (2019). Why police need the skills to counter cybercrime. Retrieved from https://www.raconteur.net/technology/police-skills-cybercrime
Rudyy, T.V., Senyk, V.V., Rudyy, A.T., & Senyk, S.V. (2018). Organizational, legal, forensic, and technical aspects of countering cybercrime in Ukraine. Scientific Bulletin of the Lviv State University of Internal Affairs, 1, 283-301. Retrieved from https://acortar.link/Gtuvy3
Ryzhiy, O.A. (2021). Philosophical and methodological foundations of the study of the evaluation of the testimony of participants in criminal proceedings in the court of first instance. Philosophical and methodological problems of law, 2, 22-28. Retrieved from https://acortar.link/e6R9oh
Samoilenko, O. A. (2020). Detection and investigation of cybercrimes: educational and methodological manual. Odesa: ODUVS. (In Ukranian)
Savchenko, A. V. (2012). Qualification of cybercrimes. Combating cybercrime in Ukraine: legal and organizational principles. Kyiv: "Skyf" Publishing House. Retrieved from https://scholar.google.com/citations?user=RsjdDSgAAAAJ&hl=ru
Shepitko, V. (2021), Theoretical and methodological model of forensics and its new directions. Theory and practice of forensic examination and criminology, 3, 9-20. Retrieved from https://core.ac.uk/reader/543124760
Shulgin, S. (2019). Sufficiency of evidence as a basis for making procedural decisions by investigators and prosecutors. Law and public administration, 2(35), 109–116. Retrieved from https://doi.org/10.32840/pdu.2-2.16
Tropina, T. (2012). Self- and Co-regulation in Fighting Cybercrime and Safeguarding Cybersecurity. Berlin: Duncker & Humblot. Retrieved from https://link.springer.com/book/10.1007/978-3-319-16447-2
Published
2023-08-30
How to Cite
Baranenko, D., Koval, A., Dulskyi, O., Lisitsyna, Y., & Musayev, E. (2023). Methodological principles of research in the field of ensuring evidence collection (on the example of cybercrimes): criminal-legal, criminal-procedural, and forensic aspects. Amazonia Investiga, 12(67), 232-240. https://doi.org/10.34069/AI/2023.67.07.21
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Copyright (c) 2023 Amazonia Investiga
This work is licensed under a Creative Commons Attribution 4.0 International License.
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