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III Annual International Scientific and Practical Conference

“Current Issues of Forensic Expertology, Criminalistics and Criminal Procedure”

December 15, 2021

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Video from the conference

Welcome addresses

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26 Videos
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Reports of participants

Reports of participants

17 Videos
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Topic of the report:

AAFS-International Outreach activity. Current Illicit Drug Trends in the US to include Narcotic Intelligence Resources

Program

December 15, 2021

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Conference moderator:

Nataliia Nestor, Deputy Director, Kyiv Scientific Research Institute of Forensic Expertise, Doctor of Law, Honored Lawyer of Ukraine

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1. Andrii Haichenko, Deputy Minister of Justice of Ukraine for the Executive Service, Doctor of Philosophy (Ph.D.).

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3. Oleksandr Ruvin, Director of the Kyiv Scientific Research Institute of Forensic Expertise, Doctor of Law, Honored Lawyer of Ukraine.

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5. Nataliia Tkachenko, Director of the Department of Expert Support of Justice of the Ministry of Justice of Ukraine, Candidate of Juridical Sciences.

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7. Volodymyr Buhrov, Rector of Taras Shevchenko National University of Kyiv, Candidate of Philological Sciences, Professor, Honored Worker of Science and Technology of Ukraine.

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9. Oleksandra Yanovska, Judge of the Criminal Cassation Court of the Supreme Court, Doctor of Law, Professor.

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11. Serhii Krymchuk, Director of the State Scientific Research Forensic Center of the Ministry of Internal Affairs of Ukraine, Candidate of Juridical Sciences.

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13. Oleksandr Kliuiev, Director of the National Research Center “Hon. Prof. M. S. Bokarius Institute of Forensic Examinations”.

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15. Yurii Cherdyntsev, Director of the Odesa Scientific Research Institute of Forensic Expertise of the Ministry of Justice of Ukraine.

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17. Oksana Kumanska-Nor, Director of the Lviv Scientific Research Institute of Forensic Expertise of the Ministry of Justice of Ukraine.

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19. Dariusz Zuba, Director Institute of Forensic Research, Krakow, Poland.

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21. Olesia Otradnova, Director of the Training Center for Prosecutors, Doctor of Law, Professor.

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23. Giedrius Mozuraitis, Director of the Forensic Science Centre of Lithuania.

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25. Giorgi Murvanidze, Deputy Head of Levan Samkharauli National Forensic Bureau.

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27. Ihor Starodubov, President of the Union of Experts of Ukraine, Candidate of Juridical Sciences.

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29. Jozef Zaťko, President of European institute of further education (EIDV), Head of Pyrotechnics Association of Slovak Republic, Head of ICOCRIM, Founder of Eastern European Development Agency, Slovak Republic.

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2. Pinelopi Miniatiі, Chairperson of ENFSI, Director, Forensic Science Division, Ph.D., Greek Police.

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4. Ihor Fris, People’s Deputy of Ukraine, Chairman of the Subcommittee on the Activities of Justice, Punishment and Probation Bodies of the Verkhovna Rada Committee on Legal Policy, Doctor of Philosophy (Ph.D), Honored Lawyer of Ukraine.

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6. Volodymyr Cherniei, Rector of the National Academy of Internal Affairs, Doctor of Law, Professor, General of the Police of the 1st rank.

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8. Nataliia Kuznietsova, Vice President of the National Academy of Legal Sciences of Ukraine, Full Member (Academician) of the National Academy of Sciences of Ukraine, Doctor of Law, Honored Worker of Science and Technology of Ukraine.

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10. Vladyslava Mahaletska, Head of the State Service of Ukraine on Food Safety and Consumer Protection, Candidate of Technical Sciences.

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12. Andrii Svintsytskyi, Director of the Ukrainian Scientific and Research Institute of Special Equipment and Forensic Expertise, Candidate of Juridical Sciences.

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14. Olena Kovalenko, Director of Dnipropetrovsk Scientific Research Institute of Forensic Expertise of the Ministry of Justice of Ukraine, Honored Economist of Ukraine.

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16. Vladyslav Fedorenko, Director of the Scientific Research Center for Forensic Intellectual Property of the Ministry of Justice of Ukraine, Doctor of Law, Professor, Honored Lawyer of Ukraine.

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18. Oleksandr Sylkinн, Head of the Main Forensic Center of the State Border Guard Service of Ukraine.

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20. Argam Hovsepyan, Director, National Bureau of Expertises, Candidate of Medical Sciences, Yerevan, Armenia.

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22. Maira Čentoricka, Director, State Forensic Science Bureau, Master of Laws, Riga, Latvia.

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24. Olga Kataraga, Director of the National Center for Forensic Expertise of the Ministry of Justice of the Republic of Moldova, Doctor of Philosophy (Ph.D.).

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26. Uchkun Uzakov, Deputy Director for Expert and Scientific Work, Republican Center of Forensic Expertise named after Kh. Sulaymonova under the Ministry of Justice of the Republic of Uzbekistan.

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28. Olesia Vashchuk, Associate Professor, Professor of Criminology, National University “Odessa Law Academy”, Chairman of the Council of Young Scientists at the Ministry of Education and Science of Ukraine, Doctor of Law.

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30. Pikiner Vadym, Chairman of the NGO "Association of Investigators of Ukraine"

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1. Improving the reliability and validity of forensic science and fostering the implementation of emerging technologies.

Nataliia Nestor, Deputy Director, Kyiv Scientific Research Institute of Forensic Expertise, Doctor of Law, Honored Lawyer of Ukraine

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2. AAFS-International Outreach activity. Current Illicit Drug Trends in the US to include Narcotic Intelligence Resources

Pete Ausili, Chair of the International Affairs Committee (IAC) of the American Academy of Forensic Science (AAFS)

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3. Forensic identification of War victims by DNA technology

Dragan Primorac, Chair of the International Affairs Committee of the American Academy of Forensic Sciences and as professor at Eberly College of Science, The Pennsylvania State University and Henry C. Lee College of Criminal Justice and Forensic Sciences, University of New Haven, in the United States and as professor at Medical Schools in Split, Rijeka and Osijek as well as at Department of Biotechnology, University of Rijeka, in Croatia

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4. Using programmed execution as a scientific principle for examining questioned digital documents

Martin S. Olivier, full professor of Computer Science, University of Pretoria, South Africa, fellow of American Academy of Forensic Science (Digital and Multimedia Section), founding member of the South African Academy for Forensic Science

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5. Coverage of the laboratory activities by the ISO 17025 standard

Wim Neuteboom, Netherlands Forensic Institute, The Hague, Netherlands

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Alastair Ross, , Victorian Institute of Forensic Medicine, Melbourne, Australia

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6. Formalised handwriting analysis as a psychometric instrument for expertise

Yury Chernov, Research Director, Institute for Handwriting Sciences, Switzerland

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7. The new borders of investigations: massive use of databases for target selection

Davide Cardia, Colonel, Commander of Guardia di Finanza (Financial Police), Pordenone, Italy

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8. Making evidential decisions based on gait analysis

Ivan Birch, BSc(Hons) MSc PGCert PhD CSci MCSFS AIAS FHEA, Emeritus Professor of Human Sciences

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9. Issues of the forger in a free hand simulation of a testament’s signature

Pavlos Kipouras, PhD, Prof. Law School-Dimocritus Un.of Thrace

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10. The Use of “Smart” technology in crime scene investigations

Roman Pertsev, Forensic scene investigators, Israeli Criminal Investigation Department

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Alexander Nuger, Israeli Criminal Investigation Department

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11. Problems in Comparing very Similar Handwritings

Nauer Marie Anne, Director, Institute for Handwriting Sciences HIS, Zurich, Switzerland

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12. Flexible Scope in the Scientific Police Laboratories of the Spanish National Police

Mario Rica, Inspector Chief, Head of Quality Section, Technical & Scientific Research Central Unit, General Commissary of Scientific Police, Spanish National Police

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13. Issues dealing with forensic drug analysis in Republic of Azerbaijan

Sabina Gadirova, Head of Biological Department, Forensic Science Centre of Ministry of Justice, Republic of Azerbaijan

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14. Vacuum chamber for revealing fingerprints with the use of organic compounds in the gas phase

Krzysztof Borkowski, Deputy Director of the Central Forensic Laboratory of the Police, Poland

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Krzysztof Klemczak, Fingerprint Examination Unit of Central Forensic Laboratory of the Police, Poland

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15. The subject discussed by the international community of firearm examiners

Pavel Giverts, Firearm examiner, Division of Identification and Forensic Science, Israel Police

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16. Decriminalization of the industrial hemp market in the Republic of Armenia. Features of the manifestation of a new reality

Patvakan Voskanyan, Deputy Director for Scientific Work, National Bureau of Expertises of the Republic of Armenia

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17. International cooperation in financial crime investigation: challenges and issues

Diana Petrova, Master of Laws, Deputy Head, Economic crime enforcement department state police of Latvia

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18. Determination of market value of researched objects by the method of retrospective recalculation in the framework of forensic commodity expertise

Hovhannes Gabrielyan, Head of Commodity Expertises Department, National Bureau of Expertises of the Republic of Armenia

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Movsisyan Shushanik, Expert of commodity expertise department

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19. Digitally captured biometric signature as an object of forensic handwriting examination

Maksym Podpolukho, Deputy Head of the Department of Examinations of Documents, Banknotes and Handwriting of the Main Department of Forensic Examinations, Head of the Department of Handwriting Examinations, Master of Law, State Committee of Forensic Examinations of the Republic of Belarus

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20. Topical issues of forensic examination of military and dual-use goods

Oleksandr Ruvin, Doctor of Law, Director of the Institute, Kyiv Scientific Research Institute of Forensic Expertise Ministry of Justice of Ukraine

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Oleksii Kutsakov, Director of Aviatechservice LLC, forensic expert

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21. Current trends in the development of forensic examination in Ukraine

Serhii Cherniavskyi, Doctor of Law, Professor, Honored Worker of Science and Technology of Ukraine, Vice-Rector, National Academy of Internal Affairs

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Yuliia Chornous, Doctor of Law, Professor, Professor of the Department of Criminology and Forensic Medicine, National Academy of Internal Affairs

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22. Provision of guarantees of activity and motivation of a forensic expert as levers of influence on increasing the efficiency of expert provision of justice

Oleksandr Kliuiev, Director of the National Research Center “Hon. Prof. M. S. Bokarius Institute of Forensic Examinations”

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Ella Simakova-Yefremian, Doctor of Law, Professor, Honored Worker of Science and Technology of Ukraine, Deputy Director for Science, the National Research Center “Hon. Prof. M. S. Bokarius Institute of Forensic Examinations”

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23. Possibilities of using 3d scanning technologies for fixation and examination of volumetric traces of shoes

Artem Kovalenko, Candidate of Juridical Sciences, Associate Professor of the Department of Criminal Law, E.O. Didorenko Luhansk State University of Internal Affairs.

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24. Forensic science and forensic examination: 8 innovations for 2021

Olesia Vashchuk, Associate Professor, Professor of Criminology, National University “Odesa Law Academy”, Chairman of the Council of Young Scientists at the Ministry of Education and Science of Ukraine, Doctor of Law

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25. Current issues of forensic technologies

Andrii Svintsytskyi, Director of the Ukrainian Scientific and Research Institute of Special Equipment and Forensic Expertise, Candidate of Juridical Sciences

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26. Verbal trademarks as objects of expert research in the specialty 13.6.

Vladyslav Fedorenko, Doctor of Law, Professor, Director of the Scientific Research Center for Forensic Intellectual Property of the Ministry of Justice of Ukraine.

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Nataliia Kovalova, acting Heads of the Laboratory of Industrial Property Law of the Scientific Research Center for Forensic Examination on Intellectual Property Issues of the Ministry of Justice of Ukraine

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27. Legal regime of cold steel

Oleksandr Humenskyi, Candidate of juridical Sciences, Chief Forensic Expert of the Chernihiv Branch, Kyiv Scientific Research Institute of Forensic Expertise of the Ministry of Justice of Ukraine

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Hryhorii Vasylenko, Head of the Chernihiv Branch, Kyiv Scientific Research Institute of Forensic Expertise of the Ministry of Justice of Ukraine

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28. Forensic accounting and financial investigation: strengths and weaknesses

Julija Liodorova, Doctoral Candidate in Economics, Analyst, Forensic Accountant, Economic Crime Enforcement Department, State Police of Latvia, Latvia

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Inese Ratfeldere, Master of Laws, Head of Economic Crime Enforcement Department, State Police of Latvia, Latvia

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29. Correlation of results of a series of experiments on probability of preservation of latent papillary pattern prints on objects immersed in water

Zile Aelita, Mg.iur., Rīga Stradiņš University

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30. Investigation of digital noise as a method of forensic identification of the output device on which a digital photograph was taken

Viacheslav Sushko, Candidate of Medical Sciences, Associate Professor, Associate Professor, National University “Odesa Law Academy”

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31. Theoretical substantiation of the content of the examination tasks on the taxation of foreign economic operations in case of violation of the “transit” customs regime

Vira Khomutenko, Doctor of Philosophy, Professor, Independent Forensic Expert

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Alla Khomutenko, Doctor of Economics, Professor, Professor of Finance, Odesa National University of Economics

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32. Ensuring the human right to privacy during the interview

Yevhen Lukianchykov, Doctor of Law, Professor, National Technical University of Ukraine “Igor Sikorsky Kyiv Polytechnic Institute”

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Borys Lukianchykov, Candidate of Juridical Sciences, Associate Professor, National Technical University of Ukraine “Igor Sikorsky Kyiv Polytechnic Institute”

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33. Anthropic impact on the ecosystem of the Dniester river

Peter Petkovich, Deputy Director of the Petro Petkovich, Deputy Director of the National Center for Forensic Examinations of the Ministry of Justice of the Republic of Moldova

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Viorica Trifeutsan, Doctor of Biology, Head of the Laboratory of Forensic Examinations of Materials and Substances, National Center for Forensic Examinations of the Ministry of Justice of the Republic of Moldova

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34. Certain aspects of the use of traces of odorological origin in the investigation of criminal offenses

Artem Samodin, Candidate of Juridical Sciences, Associate Professor, Head of the Department of Criminology and Forensic Medicine, National Academy of Internal Affairs

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35. Theoretical and practical problems of the investigation of premeditated killings of servicemen in the course of hostilities

Oleksandr Sainchyn, Doctor of Law, Professor, Professor of the Department of National, International Law and Law Enforcement, Kherson State University

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36. Topical issues arising during a forensic economic examination on documentary confirmation of losses from a shortage of inventory or funds from private entrepreneurs

Nataliia Barska, Senior Forensic Expert, Cherkasy Branch, Kyiv Scientific Research Institute of Forensic Expertise of the Ministry of Justice of Ukraine

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37. Photographic aberrations that interfere with the study of traces of their photographic images

Dmytro Mishchenko, Head of the Sector of Trasological Accounting of the Department of Forensic Research, Zaporizhzhia Scientific Research Center of the Ministry of Internal Affairs

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38. Tactics of fingerprinting of living people using fingerprint scanners “kojak” by units of the National Police of Ukraine

Yaroslav Furman, Candidate of Juridical Sciences, Senior Researcher, Senior Researcher of the Research Laboratory for Forensic Support and Forensic Expertise, Educational and Scientific Institute No.2 of the National Academy of Internal Affairs

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39. Problematic issues arising during the trasology examination to establish the size of shoes that have left traces at the crime scene

Olha Doroshko, Senior Forensic Expert, Dnipropetrovsk Scientific Research Forensic Center of the Ministry of Internal Affairs of Ukraine

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40. Boundaries of administrative-territorial units in the context of new changes

Victoriia Savchak, Candidate of Juridical Sciences, Associate Professor, Leading Researcher of the Laboratory of Engineering and Technical Types of Research, Kyiv Scientific Research Institute of Forensic Expertise of the Ministry of Justice of Ukraine

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41. Topical issues in the differentiation of signatures made by the elderly and senile

Maksym Budziievskyi, Candidate of Juridical Sciences, Associate Professor, Forensic Expert of the Department of Forensic Research, Zaporizhzhia Branch of the Dnipropetrovsk Scientific Research Institute of Forensic Science of the Ministry of Justice of Ukraine

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42. Approaches to assessing the amount of royalties

Liliia Tymoshchyk, Candidate of Economic Sciences, Scientific Secretary of the Research Center for Forensic Intellectual Property of the Ministry of Justice of Ukraine

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43. Features of the study of websites as objects of copyright

Olena Holikova, Head of the Copyright and Related Rights Sector of the Laboratory of Copyright and Information Technologies of the Research Center for Forensic Intellectual Property of the Ministry of Justice of Ukraine

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Kateryna Motuzka, Forensic Expert of the Copyright and Related Rights Sector of the Laboratory of Copyright and Information Technologies of the Research Center for Forensic Intellectual Property of the Ministry of Justice of Ukraine

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44. Peculiarities of conducting research of complex forensic construction-technical, fire-technical, on life safety issues, examination of project documentation of construction objects, on compliance with requirements that prevent emergencies of man-made and natural nature

Oleksandr Shmereho, Head of the Department of Life Safety Research, Fire Engineering and Electrical Engineering Research Laboratory of Engineering and Technical Types of Research, Kyiv Scientific Research Institute of Forensic Expertise of the Ministry of Justice of Ukraine

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45. Forensic examination in criminal proceedings

Anatolii Poplavskyi, Head of the Khmelnytskyi Branch, Kyiv Scientific Research Institute of Forensic Expertise of the Ministry of Justice of Ukraine

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46. Improvement of the methodology for conducting forensic examination related to inventions and utility models

Viktor Davydchenko, Leading Forensic Expert, Kropyvnytskyi Branch, Kyiv Scientific Research Institute of Forensic Expertise of the Ministry of Justice of Ukraine

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47. Evaluation of the expert’s opinion as an important stage of the evidentiary process in criminal proceedings

Volodymyr Yusupov, Doctor of Law, Professor, Leading Researcher of the Research Laboratory for Forensic Support and Forensic Expertise, National Academy of Internal Affairs

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48. Problematic issues of valuation of cultural heritage sites

Illia Herasymenko, Head of the Department of Construction Research and Real Estate Valuation of the Laboratory of Engineering and Technical Types of Research, Kyiv Scientific Research Institute of Forensic Expertise of the Ministry of Justice of Ukraine

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49. Modern problems of identification of a person's appearance by video recording

Olena Lysenko, Forensic Expert of the Information Technology Research Sector, Odesa Scientific Research Forensic Center of the Ministry of Internal Affairs

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Hanna Liakhovetska, Forensic Expert of the Information Technology Research Sector, Odesa Scientific Research Forensic Center of the Ministry of Internal Affairs

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50. An expert's inner conviction. Features of an expert's inner conviction

Nadiia Kuchuhurna, Forensic Expert, Donetsk Scientific Research Forensic Center of the Ministry of Internal Affairs of Ukraine, Mariupol

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51. Using the method of magneto-optical visualization for the study of texts printed on laser printers

Serhii Naumenko, Chief Forensic Expert of the Department of Technical Research of Documents of the Laboratory of Forensic Research, Kyiv Scientific Research Institute of Forensic Expertise of the Ministry of Justice of Ukraine

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52. On compliance with regulatory legal acts of land payment calculations, when solving problems of forensic economic examination

Iryna Syvova, Chief Forensic Expert of Cherkasy Branch, Kyiv Scientific Research Institute of Forensic Expertise of the Ministry of Justice of Ukraine

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53. Specifics of hiring an expert in criminal proceedings in England and Wales

Mykhailo Shcherbakovsky, Doctor of Law, Professor, Head of the Department of Criminal Procedure, Criminology and Expertise, Kharkiv National University of Internal Affairs

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54. Mandatory involvement of a specialist in the conduct of procedural actions in criminal proceedings in Ukraine: problematic aspects

Polina Antoniuk, Candidate of Juridical Sciences, Professor of the Department of Criminology and Forensic Medicine, National Academy of Internal Affairs

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55. Problems of Establishing and Documenting the Amount of Damage in Forensic Economic Expertise

Svitlana Zhurovska, Deputy Head of the Ternopil Branch, Kyiv Scientific Research Institute of Forensic Expertise of the Ministry of Justice of Ukraine

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56. About a person who has reached the point of no return (started to embody criminal intent) in forensic science

Karina Kaliuha, Doctor of Law, Associate Professor, Professor, Deputy Head of the Department of Criminal Law, Procedure and Criminology, Institute of Economics and Law of the Classical Private University

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57. Current issues of forensic psychiatric examination of persons who have committed sexual crimes

Olena Kozeratska, Candidate of Medical Sciences, Associate Professor of Criminal Procedure and Criminology, Institute of Law, Taras Shevchenko National University of Kyiv, Head of the Department of Forensic Psychiatric Examination, State Institution “Center for Mental Health and Monitoring of Drugs and Alcohol of the Ministry of Health of Ukraine”

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58. Forensic characteristics of fraud committed by an organized group

Valentyna Korzh, Doctor of Law, Professor of the Department of Criminal Procedure, Criminology and Expertise, Kharkiv National University of Internal Affairs

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59. The concept of cybercrime in criminology and its significance for investigation. Internet Fraud in the field of computer information as an object of forensic analysis

Mykhailo Dumchykov, Candidate of Juridical Sciences, Senior Lecturer, Department of Criminal Law and Judiciary, Educational and Scientific Institute of Law, Sumy State University

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60. Characteristics of forensic classification and the place of ballistic research in it

Ihor Samoilenko, Chief Forensic Expert of the Department of Ballistic, Trasological Explosive and Weapons Research, Kyiv Scientific Research Institute of Forensic Expertise of the Ministry of Justice of Ukraine

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61. Peculiarities of conducting covert investigative (search) actions: practical aspect

Ihor Rohatiuk, Doctor of Law, Associate Professor, Senior Researcher, Honored Lawyer of Ukraine, Professor of the Department of Criminal Procedure and Criminology of the Educational and Scientific Humanitarian Institute, National Academy of Security Service of Ukraine

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Taras Ivasyshyn, Candidate of Biological Sciences, Associate Professor, Associate Professor of the Department of Criminal Procedure and Criminology of the Educational and Scientific Humanitarian Institute National Academy of Security Service of Ukraine

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62. Towards the development of elements of a forensic characterization of treason and espionage

Yevhen Tyshchenko, Candidate of Juridical Sciences, Associate Professor, Leading Researcher of the Scientific and Organizational Center, National Academy of Security Service of Ukraine

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63. Features of conducting expert research on the calculation and payment of wages

Olha Dehtiarova, Candidate of Economic Sciences, Associate Professor, Associate Professor of the Department of Transport Law and Logistics, National Transport University

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64. Current aspects of regulatory and legal support of molecular genetic expertise in Ukraine

Anatolii Musiienko, Candidate of Juridical Sciences, Associate Professor, Head of the Department of Criminal Law, State University of Infrastructure and Technologies

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65. Competitiveness of examinations: demands of the time or fiction?

Serhii Honhalo, Candidate of Juridical Sciences, Senior Lecturer, Department of Criminal Law, Ostroh Academy National University

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66. Problems of detecting and investigating staged crimes

Oleksandr Yunatskyi, Candidate of Juridical Sciences, Associate Professor, Zaporizhzhia Polytechnic National University

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67. Material traces in the investigation of criminal offenses related to the evasion of customs payments

Yurii Onishchyk, Doctor of Law, Professor, Professor of the Department of Private and Public Law, Kyiv National University of Technology and Design

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68. Features of conducting economic examinations related to the return of funds to the budget, used for other purposes

Maryna Rudaia, Candidate of Economic Sciences, Senior Researcher, Leading Researcher of the Accounting and Tax Research and Reporting Research Department of the Economic Research Laboratory, Kyiv Scientific Research Institute of Forensic Expertise of the Ministry of Justice of Ukraine

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69. Issues of forensic examination in the activities of the United Nations

Tetiana Kryvak, Junior Research Fellow, Department of Scientific Activity and International Cooperation, Laboratory for Organization of Scientific, Methodological Activities, Regulatory Support and International Cooperation, Kyiv Scientific Research Institute of Forensic Expertise of the Ministry of Justice of Ukraine

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70. Strategy and tactics in forensic lawmaking

Yurii Yaroslav, Candidate of Juridical Sciences, Associate Professor, Associate Professor of the Department of Transport Law and Logistics, National Transport University

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71. Features of the application of methodological approaches by experts to assessing the market value of property

Olha Kholodova, Candidate of Technical Sciences, Associate Professor, Senior Researcher of the Laboratory of Economic and Commodity Research, Dnipropetrovsk Scientific Research Institute of Forensic Science of the Ministry of Justice of Ukraine

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72. Problems that arise in the identification study of fingerprint stamps and number stamps, ways and possibilities of their solution

Tetiana Zaiets, Senior Forensic Expert of the Sector of Technical Research of Documents and Accounting of the Department of Forensic Research, Donetsk Scientific Research Expert Forensic Center of the Ministry of Internal Affairs of Ukraine

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73. The importance of forensic examination in solving the problems of criminal proceedings

Daria Bilai, Forensic Expert of the Forensic Examination Department (Melitopol), Zaporizhzhia Scientific Research Forensic Center of the Ministry of Internal Affairs of Ukraine

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74. International legal counteraction to transnational crime

Anatolii Lazebnyi, Candidate of Juridical Sciences, Associate Professor, Associate Professor of the Department of Criminal Procedure and Criminology, University of the State Fiscal Service of Ukraine

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75. Updating the study of petroleum products and fuels and lubricants by thin layer chromatography

Olha Hurzhii, Candidate of Technical Sciences, Chief Forensic Expert of the Department of Physical and Chemical Research of the Laboratory of Research of Materials, Substances and Products, Dnipropetrovsk Scientific Research Expert Forensic Center of the Ministry of Internal Affairs of Ukraine

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76. Forensic economic examination as a procedural form of effective counteraction to tax offenses

Nataliia Vladymyrenko, Forensic Expert of the Laboratory of Economic and Commodity Research, Dnipropetrovsk Scientific Research Institute of Forensic Science of the Ministry of Justice of Ukraine

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77. Features of forensic economic research on the establishment of shortages and surpluses on cash transactions in cash and bank accounts

Oksana Konstantynovska, Senior Forensic Expert of the Laboratory of Economic and Commodity Research, Dnipropetrovsk Scientific Research Institute of Forensic Science of the Ministry of Justice of Ukraine

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78. Expert study of brake systems of passenger vehicles equipped with an active emergency braking system

Andrii Iskondiarov, Senior Forensic Expert of the Laboratory of Engineering-Transport and Technical Research, Dnipropetrovsk Scientific Research Institute of Forensic Science of the Ministry of Justice of Ukraine

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79. The peculiarity of the study of signatures made by elderly and senile persons

Anna Zabuha, Forensic Expert of the Forensic and other Types of Research Laboratory, Dnipropetrovsk Scientific Research Institute of Forensic Science of the Ministry of Justice of Ukraine

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Dmytro Us, Forensic Expert of the Forensic and other Types of Research Laboratory, Dnipropetrovsk Research Institute of Forensic Science of the Ministry of Justice of Ukraine

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80. Legal and forensic principles of peace and security in the modern world

Petro Bilenchuk, Candidate of Juridical Sciences, Associate Professor, Professor of the Department of Criminal Law and Procedure, National Aviation University

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Viktor Koloniuk, Candidate of Juridical Sciences, Associate Professor Scientific Secretary, Kyiv Scientific Research Institute of Forensic Expertise of the Ministry of Justice of Ukraine

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Oleksandr Kravchuk, Department of Strategic Analysis and Forecasting, Ministry of Internal Affairs of Ukraine

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81. Investigative errors in criminal proceedings: theoretical and legal aspect

Valentyna Drozd, Doctor of Law, Professor, Honored Lawyer of Ukraine, Head of the 3rd Research Department of the Research Laboratory of Legal and Organizational Support of the Ministry, State Research Institute of the Ministry of Internal Affairs of Ukraine

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Liudmyla Havryliuk, Candidate of Juridical Sciences, Senior Researcher, Senior Researcher of the Research Laboratory of Legal and Organizational Support of the Ministry, State Scientific Research Institute of the Ministry of Internal Affairs of Ukraine

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82. Implementation of an intelligent decision support system in the process of forensic construction and technical expertise

Roman Pasko, Candidate of Technical Sciences, Head of the Laboratory of Engineering and Technical Types of Research, Kyiv Scientific Research Institute of Forensic Expertise of the Ministry of Justice of Ukraine

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Svitlana Terenchuk, Candidate of Physical and Mathematical Sciences, Associate Professor, Department of Information Technologies, Design and Applied Mathematics, Kyiv National University of Civil Engineering and Architecture

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83. Problems and prospects of document flow of economic expertise on the issue of collection for a one-time (special) voluntary declaration

Oleksii Vikhliaiev, Research Fellow, Laboratory of Economic Research, Research Center for Forensic Intellectual Property of the Ministry of Justice of Ukraine

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Iryna Hermaniuk, Research Fellow, Economic Research Laboratory, Forensic Intelligence Research Center of the Ministry of Justice of Ukraine

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84. The use of special knowledge in the investigation of cybercrimes: concept, essence and forms

Leila Mamedova, graduate student of the Department of Criminology and Forensic Medicine of the National Academy of Internal Affairs, Chief Specialist of the Information Protection Department of the Information Security and Cyber Defense Department, Ministry of Internal Affairs of Ukraine

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85. The method of committing criminal offenses in the field of forgery

Viktor Nikitenko, Candidate of Juridical Sciences, Associate Professor of the Department of Legal Support of Business Security, Kyiv National University of Trade and Economics

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86. Features of the study of compliance with the requirements of regulatory legal acts of Ukraine in terms of fire safety in the analysis of design documentation and construction projects

Oleksii Komandyrov, Honored Builder of Ukraine, Head of the Research Documentation and Construction Costs Department of the Laboratory of Engineering and Technical Types of Research, Kyiv Scientific Research Institute of Forensic Expertise of the Ministry of Justice of Ukraine

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87. The phenomenon and trends of ethno-religious terrorism in the world

Oleksii Stepanchenko, Doctor of Law, Head of the Department, Security Service of Ukraine in Odesa Oblast

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88. The norm of the criminal procedure law on the liability of an expert needs to be clarified

Andrii Liash, Candidate of Juridical Sciences, Professor, Professor of the Department of Restorative Justice and Private Detective Activity of the Educational and Scientific Institute of Law of the National University of Water Management and Nature Management, Rivne

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89. Modern optically variable special paints for document protection

Olena Vorobei, Candidate of Juridical Sciences, Associate Professor, Professor of the Department of Forensic Science and Forensic Science, Educational and Scientific Institute No. of the National Academy of Internal Affairs

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90. Involvement of employees of the State Emergency Service System in participation in criminal proceedings in fire cases. Procedural aspect

Dmytro Sereda, Research Fellow, Department of Research, Fire and Emergency Statistics, Institute of Public Administration and Civil Defense Research

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Ruslan Klymas, Head of Research, Fire and Emergency Statistics, Institute of Public Administration and Civil Protection Research

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91. Involvement of employees of the State Emergency Service System in participation in criminal proceedings on fires. Procedural aspect Certain problems arising during the initial registration of vehicles imported into the territory of Ukraine from abroad

Kostiantyn Kyshchyk, Senior Forensic Expert of the Sector of Forensic Investigation of Vehicles and Registration Documents Accompanying the Department of Automotive Research and Forensic Investigation of Vehicles, Donetsk Scientific Research Expert Forensic Center of the Ministry of Internal Affairs of Ukraine

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92. Blood as the most informative trace information in forensic practice

Tetiana Hromova, Forensic Expert of the Department of Biological Research and Accounting, Kirovohrad Scientific Research Forensic Center of the Ministry of Internal Affairs of Ukraine

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Tetiana Mykhalska, Head of the Department of Biological Research and Accounting, Kirovohrad Scientific Research Forensic Center of the Ministry of Internal Affairs of Ukraine

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93. Combating juvenile delinquency by means of restorative justice

Ihor Svietlichnyi, graduate student of the Department of Criminal Law, Criminology and Judiciary of the Institute of State and Law V. M. Koretskyi Institute of State and Law of the National Academy of Sciences of Ukraine, Master of International Law, Arbitration Judge of the Court of Arbitration at the Ukrainian National Committee of the International Chamber of Commerce, Lawyer

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94. Forms of interaction between an investigator and an expert in criminal proceedings

Andrii Padalka, Candidate of Juridical Sciences, Deputy Director of the Ukrainian Scientific and Research Institute of Special Equipment and Forensic Expertise of the Security Service of Ukraine

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Vitalii Bondarchuk, Candidate of Juridical Sciences, Chief Research Fellow of the Ukrainian Scientific and Research Institute of Special Equipment and Forensic Expertise of the Security Service of Ukraine

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95. Determination of documentary substantiation of the amount of damage caused as a result of spontaneous occupation of land plots

Andrii Melnychenko, Head of the Poltava Branch, the National Research Center “Hon. Prof. M. S. Bokarius Institute of Forensic Examinations” of the Ministry of Justice of Ukraine

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Svitlana Moroz, Candidate of Economic Sciences, Senior Forensic Expert, Poltava Branch, the National Research Center “Hon. Prof. M. S. Bokarius Institute of Forensic Examinations” of the Ministry of Justice of Ukraine

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96. The relevance of the problematic of investigating crimes related to Internet fraud

Hryhorii Ivanenko, Leading Specialist in the Organization of Scientific Work, Sumy Scientific Research Forensic Center of the Ministry of Internal Affairs of Ukraine

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Svitlana Ivanova, Deputy Head of the Support Department, Sumy Scientific Research Forensic Center of the Ministry of Internal Affairs of Ukraine

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97. Quantitative criteria for substantiating the identity of secondary traces on balls fired from individual models of hand-held small arms

Volodymyr Bondar, Candidate of Juridical Sciences, Associate Professor, Dean of the Faculty No.2 (training of specialists for E. A. Didorenko Luhansk State University of Internal Affairs)

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98. Problematic issues of creation, registration and use of methods of forensic examinations

Inna Yunku, Leading Legal Adviser, Legal Department, Odesa Scientific Research Institute Forensic Expertise of the Ministry of Justice of Ukraine

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99. On the issue of conducting surveys of buildings and structures

Olena Maksiuta, Leading, Forensic Expert, Odesa Scientific Research Institute Forensic Expertise of the Ministry of Justice of Ukraine

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100. The use of an integrated approach in the study of materials containing child pornography

Marharyta Zhuravliova, Candidate of Psychological Sciences, Head of the Department of Psychological and Other Research, Odesa Scientific Research Institute Forensic Expertise of the Ministry of Justice of Ukraine

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Dmytro Yanov, Candidate of Historical Sciences, Forensic Expert, Department of Psychological and Other Research, Odesa Scientific Research Institute Forensic Expertise of the Ministry of Justice of Ukraine

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101. Separate aspects of regulation of judicial organization commodity examinations in Ukraine

Yurii Tsizhma, Candidate of Economic Sciences, Associate Professor, Associate Professor of Theoretical and Applied Economics, Vasyl Stefanyk Precarpathian National University, State Higher Educational Institution

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Oleksandr Lyshak, Head of the Ivano-Frankivsk Branch, Kyiv Scientific Research Institute Forensic Expertise of the Ministry of Justice of Ukraine

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Oksana Tsizhma, Assistant of the Department of Management and Marketing, Vasyl Stefanyk Precarpathian National University, State Higher Educational Institution

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102. Methods for calculating the quantitative values of the identification significance of particular features of handwriting in forensic handwriting

Diana Zholudieva, Master of Law, Research Fellow of the Laboratory of Technical and Forensic Research of the Scientific Department of Technical, Forensic and Special Research, State Institution “Scientific and Practical Center of the State Committee of Forensic Science of the Republic of Belarus”»

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103. Peculiarities of solving identification problems in ballistic research of balls fired from modern rifled hunting firearms

Dmytro Pets, Senior Forensic Expert, Weapons Research Sector, Department of Forensic Research, Luhansk Scientific Research Expert Forensic Center of the Ministry of Internal Affairs of Ukraine, Rubizhne

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104. On the issue of expert support for the investigation of crimes in the field of road construction

Yevhen Pivnov,, graduate student, the National Research Center “Hon. Prof. M. S. Bokarius Institute of Forensic Examinations” of the Ministry of Justice of Ukraine

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105. Modern problems of studying the braking properties of vehicles in the engineering and transport examination

Vitalii Dibrov, Forensic Expert, Researcher of the Technical Condition of Vehicles Research Sector, Engineering-transport and Road-technical Research Laboratory, the National Research Center “Hon. Prof. M. S. Bokarius Institute of Forensic Examinations” of the Ministry of Justice of Ukraine

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Pavlo Khorobrykh, Forensic Expert, Head of the Engineering-transport and Road-technical Research Laboratory, the National Research Center “Hon. Prof. M. S. Bokarius Institute of Forensic Examinations” of the Ministry of Justice of Ukraine

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106. Prospects for the study of the speech act of motivation to provide benefits in modern linguistic examination of speech

Yevheniia Kovkina, Candidate of Philological Sciences, Leading Researcher of the Laboratory of Handwriting, Linguistic and Art Studies, the National Research Center “Hon. Prof. M. S. Bokarius Institute of Forensic Examinations” of the Ministry of Justice of Ukraine

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107. To the issue of interrogation of minors

Olena Slipets, Senior Researcher, Poltava Branch, the National Research Center “Hon. Prof. M. S. Bokarius Institute of Forensic Examinations” of the Ministry of Justice of Ukraine

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108. The correctness of the removal of papillary patterns of the hands of a person and the deceased

Taisa Kolesnyk, Researcher of the Trasological and Technical Research of Documents Sector, Forensic Research Laboratory, the National Research Center “Hon. Prof. M. S. Bokarius Institute of Forensic Examinations” of the Ministry of Justice of Ukraine

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Svitlana Khodosevych, Researcher of the Trasological and Technical Research of Documents Sector, Forensic Research Laboratory, the National Research Center “Hon. Prof. M. S. Bokarius Institute of Forensic Examinations” of the Ministry of Justice of Ukraine

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109. Forensic dermatoglyphics as one of the types of trasology research

Volodymyr Atamanchuk, Candidate of Juridical Sciences, Head of the Department of Forensic Support and Forensic Science, National Academy of Internal Affairs

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Yurii Prykhodko, Candidate of Juridical Sciences, Associate Professor, Associate Professor of the Department of Forensic Support and Forensic Science, National Academy of Internal Affairs

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Mykola Modlyi, Head of the Sector of Trasological Accounting of the Forensic Research Department, Cherkasy Scientific Research Expert Forensic Center of the Ministry of Internal Affairs

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110. Inspection of the crime scene and the troupe (practical recommendations of N. S. Bokarius)

Olena Aleksandrenko, Candidate of Juridical Sciences, Associate Professor, Research Fellow, Research Laboratory of Forensic Support and Forensic Expertise, National Academy of Internal Affairs of Ukraine

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111. The importance of the method of committing criminal offenses in the investigation of economic crimes with signs of forgery

Iryna Pashynska, Lecturer, Department of Criminal Investigation and Economic Security, State Tax University

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Vladyslav Zherdiev, Postgraduate Student, Department of Criminal Procedure and Criminology, State Tax University

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112. Topical issues of using materials of observation of a person, thing or place during the pre-trial investigation

Larysa Kravchenko, graduate student, National Academy of Security Service of Ukraine

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113. Regarding the consequences of depriving the Security Service of Ukraine of the function of pre-trial investigation

Antonina Vatral, Doctor of Law, Professor of the Department of Criminal Procedure and Criminology, National Academy of Security Service of Ukraine

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Konstiantyn Antonov, Main Investigation Department of the Security Service of Ukraine

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114. Commodity examination in protecting the market from falsified and counterfeit goods

Nataliia Omelchenko, Candidate of Technical Sciences, Professor, Professor of the Department of Commodity Science, Trade Entrepreneurship and Commodity Examination; Chairman, Chief Expert, Taras Shevchenko Luhansk National University; Non-Governmental Organization Research Center “Independent Expertise”

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Anna Brailko, Candidate of Technical Sciences, Associate Professor, Associate Professor of the Department of Commodity Science, Trade Entrepreneurship and Commodity Examination; First Deputy Chairman, Chief Expert, Taras Shevchenko Luhansk National University; Non-Governmental Organization Research Center “Independent Expertise”

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Maryna Kraliuk, Head of the Department of Electrical, Fire-Technical and Life Safety Research, Odesa Scientific Research Institute Forensic Expertise of the Ministry of Justice of Ukraine

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Victor Drel, Candidate of Biological Sciences, Associate Professor, Director of the Special Facilities Complex of the Ministry of Internal Affairs of Ukraine

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115. Concerning the expediency of conducting expert examinations when registering forensic objects

Ihor Pyrih, Doctor of Law, Professor, Professor of the Department of Criminology and Pre-Medicine Training, Dnipropetrovsk State University of Internal Affairs

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116. Issues of improving the activities of forensic institutions

Oleksandr Zherebko, Candidate of Juridical Sciences, Head of the Department of Regulatory and Methodological Activities and Standardization of the Laboratory of Organization of Scientific, Methodological Activities, Regulatory Support and International Cooperation, Kyiv Scientific Research Institute of Forensic Expertise of the Ministry of Justice of Ukraine

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117. To the issue on the development of an algorithm for detecting trace information left by a probable criminal on human skin

Andrii Poltavskyi, Assistant Director, Kyiv Scientific Research Institute of Forensic Expertise of the Ministry of Justice of Ukraine

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118. The current state of forensic science

Vadym Bolshakov, Candidate of Juridical Sciences, Associate Professor, Associate Professor of the Department of Constitutional Law, National University of Life and Environmental Sciences of Ukraine

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Yurii Maznychenko, Candidate of Juridical Sciences, Associate Professor, Associate Professor of the Department of Civil, Economic, Administrative Law and Law Enforcement, Open International University of Human Development “Ukraine”

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119. Forensic examinations: current issues of scientific classification

Oleg Baulin, Candidate of Juridical Sciences, Associate Professor, Head of the Department of Scientific Activity and International Cooperation of the Laboratory of Organization of Scientific, Methodological Activities, Regulatory Support and International Cooperation, Kyiv Scientific Research Institute of Forensic Expertise of the Ministry of Justice of Ukraine

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120. Topical issues of substantiation and appeal of detention as a precautionary measure

Serhii Smokov, Candidate of Juridical Sciences, Professor, Professor of the Department of Criminal Procedure, Odesa State University of Internal Affairs

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121. To the issue of the forensic art study of defective copies of old printed editions of the Cyrillic press

Viktor Koloniuk, Candidate of Juridical Sciences, Associate Professor, Scientific Secretary, Kyiv Scientific Research Institute of Forensic Expertise of the Ministry of Justice of Ukraine

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Olena Yudina Junior Research Fellow, Department of Scientific Activity and International Cooperation, Laboratory for Organization of Scientific, Methodological Activities, Regulatory Support and International Cooperation, Kyiv Scientific Research Institute of Forensic Expertise of the Ministry of Justice of Ukraine

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122. Problems of fire-technical examinations on the administrative claim on the application of response measures

Oleksandr Borys, Candidate of Technical Sciences, Junior Researcher of the Laboratory of Engineering and Technical Types of Research, Kyiv Scientific Research Institute of Forensic Expertise of the Ministry of Justice of Ukraine

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123. Certain aspects of the preventive activities of the investigator during the investigation of murders

Serhii Tomyn,Candidate of Juridical Sciences, Associate Professor, Associate Professor of the Department of Criminal Procedure and Criminology of Ivano-Frankivsk Law Institute National University “Odesa Law Academy”

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Oleksandr Lyshak, Head of the Ivano-Frankivsk Branch, Kyiv Scientific Research Institute Forensic Expertise of the Ministry of Justice of Ukraine

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124. Terminological dictionary “Theory of forensic examination” - a dictionary of scientific, legislative and standardized terminology

Oleksandr Sadchenko, Candidate of Juridical Sciences, Associate Professor, Head of the Laboratory of Organization of Scientific, Methodological Activities, Regulatory Support and International Cooperation of the Kyiv Scientific Research Institute Forensic Expertise of the Ministry of Justice of Ukraine

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125. Methodology of proving the facts of legalization of criminal proceeds: Ukrainian-Kazakh experience

Halyna Chyhryna, Candidate of Juridical Sciences, Associate Professor, Professor of the Department of Criminal Investigations of the State Tax University of the Ministry of Finance of Ukraine

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