У дисертації розроблено наукові основи, загальні методичні і
організаційні положення судової телекомунікаційної експертизи.
Визначено поняття телекомунікаційної експертизи, досліджено її місце в
системі судових експертиз і проаналізовано значення у кримінальному
провадженні. Систематизовано об’єкти судової телекомунікаційної
експертизи, окреслено предмет та запропоновано перелік завдань цієї
експертизи. Розглянуто систему методів і засобів діагностичних та
ідентифікаційних досліджень у рамках судової телекомунікаційної
експертизи. Виявлено особливості тактики призначення та проведення
судової телекомунікаційної експертизи під час розслідування злочинів, а
також надано науково обґрунтовані рекомендації щодо використання її
результатів у кримінальному провадженні.
The thesis theoretically generalizes out and suggests a new solution of the
scientific problem, which was manifested in the development of scientific
foundations, general methodological and organizational provisions of the
judicial telecommunications expertise.
The concept of the telecommunications expertise was defined, its place in
the system of forensic examinations was investigated and its significance in
criminal proceedings was analyzed. The definition of the generic and direct
items of the judicial telecommunications expertise was proposed.
Classifications of the items of the judicial telecommunications expertise, in
accordance with such criteria as their nature, the generally recognized
separation of computer technology and the procedural status, were
formulated.
The subject of the judicial telecommunications expertise as a scientific
category as well as the sphere of its practical activity was determined.
The list of tasks of the forensic telecommunications expertise in
accordance with the distribution of its items into hardware, information and
software was proposed.
The methods used in the forensic telecommunications expert studies
accordingly to the developed classification, which distinguishes such three
groups as general scientific, private and special, were considered.
The particular attention was paid to the special methods, which are to
solve the problems that are specific for the telecommunications expertise. It
was ascertained that at present there are no well-known developed special
methods for carrying out the telecommunications expertise, and there is only
one specially developed methodology. The sources for the development of
new methods using such special methods as the main provisions of forensic
expert science and methodological achievements of related expertise, the
main of which is the computer-technical expertise were proposed.
The provisions of the diagnostic research methodology, the main one of
which is the determination of the technical state of the researching item
which is given special attention in the forensic telecommunications expertise,
were generalized. In accordance with the specificity of the type of the
expertise under examinations, the process of expert and forensics
identification at each stage of its examination was considered in details.
The specificity of the appointment and conduct tactics of the judicial
telecommunications expertise in investigating crimes accordingly to the
situational approach was revealed. The tactical specificity of investigative
actions conduction, during which the most frequently appeared such items for
the telecommunications expertise as inspection and search, were considered.
The requirements for each part of the forensic telecommunications
expertise conclusion, which must be observed while drafting it, were
elaborated.
The scientifically substantiated recommendations on the evaluation of the
forensic telecommunications expertise conclusion and the use of its results in
criminal proceedings were provided.
В диссертации разработаны научные основы, общие методические и
организационные положения судебной телекоммуникационной
экспертизы. Определено понятие телекоммуникационной экспертизы,
исследовано ее место в системе судебных экспертиз и проанализировано
значение в уголовном производстве. Систематизированы объекты
судебной телекоммуникационной экспертизы, определен предмет и
предложен перечень задач этой экспертизы. Рассмотрена система
методов и средств диагностических и идентификационных
исследований в рамках судебной телекоммуникационной экспертизы.
Выявлены особенности тактики назначения и проведения судебной
телекоммуникационной экспертизы при расследовании преступлений, а
также предоставлены научно обоснованные рекомендации по
использованию ее результатов в уголовном производстве.
