Using the possibilities of criminal analysis during the pre-trial investigation in criminal proceedings

Uso de las posibilidades del análisis criminal durante la investigación previa al juicio en el proceso penal

• Hanna Foros Odesa State University of Internal Affairs, Odesa, Ukraine. https://orcid.org/0000-0002-9504-3681
• Olena Melnikova Odesa State University of Internal Affairs; Odesa, Ukraine. https://orcid.org/0000-0001-8026-752X
• Tetiana Voloshanivska Odesa State University of Internal Affairs, Odesa, Ukraine. https://orcid.org/0000-0002-1060-5412
• Oksana Maslyuk Uzhorod National University, Uzhorod, Ukraine. https://orcid.org/0000-0003-1201-8956
• Kostyantin Bakhchev Dnipropetrovsk State University of Internal Affairs, Dnipro, Ukraine. https://orcid.org/0000-0002-0934-6628

DOI: https://doi.org/10.46398/cuestpol.4074.05

Keywords: crime prevention, registration, criminal analysis, strategist, operational and tactical analysis

Abstract

The article identifies theoretical and applied problems of the use of criminal analysis in the investigation of criminal offenses. The main characteristics, components and types of criminal analysis are highlighted. The positive experience of the American model of criminal analysis is studied. The peculiarities of the use of criminal analysis in the territory of Ukraine are clarified, the prospects of legalization of its results are determined, as well as active implementation at the national level to enhance the fight against organized criminal activity. With the help of general philosophical and special scientific methods, the prospects of analytical support of criminal proceedings during pre-trial investigation are examined, proposals are made on active implementation and effective use of methods and results of criminal analysis in criminal procedural evidence. It is concluded that an effective way to analytically obtain information about the suspect’s contacts, his probable connections and other entities having an interest of operational and investigative units of Ukrainian law enforcement agencies is to use the method of telephone connections analysis during pre-trial investigation of criminal offences.

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