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Information × Registration Number 0225U002002, (0124U001023) , R & D reports Title Carrying out covert investigative (search) actions when documenting illegal activities of organized criminal groups popup.stage_title Проведення негласних слідчих (розшукових) дій при документуванні протиправної діяльності організованих злочинних угруповань: методичні рекомендації Head Voloboiev Artur O., Доктор філософії Registration Date 13-02-2025 Organization Donetsk State University of Internal Affairs popup.description1 To study the general legal, organizational, tactical and procedural principles of conducting secret investigative (search) actions; to form methods and means of documenting the illegal activities of organized criminal groups by units of the criminal police popup.description2  The scientific work consists of an introduction, the main part, conclusions, a list of used sources (71 titles). The total volume of the scientific work is 140 pages, of which 109 pages are the main text. There are 3 applications in the work. The object of the research is social relations that are formed during covert investigative (research) actions when documenting the illegal activities of organized criminal groups. The purpose of the study is to determine the procedural features of secret investigative (research) actions when documenting illegal activities of organized criminal groups by units of the Department of Strategic Investigations. The methodological basis is the general dialectical method of scientific knowledge of the theoretical and legal foundations of conducting covert investigative (research) actions when documenting the illegal activities of organized criminal groups. The scientific novelty of the obtained results lies in the examination of the procedural features of conducting undercover investigative (research) actions when documenting the illegal activities of organized criminal groups by units of the Department of Strategic Investigations. The main provisions and conclusions of the scientific work were made public at the International Scientific and Practical Conference "Combating Organized Crime and Corruption in the Conditions of Armed Conflict: Experience and Prospects" on the occasion of the 5th anniversary of the establishment of the Department of Strategic Investigations of the NPU. The results of scientific work can be used in the scientific research field, law-making, law enforcement activities and in the educational process. The conducted research is a completed work in which the procedural features of conducting covert investigative (research) actions when documenting the illegal activities of organized criminal groups were revealed. Completion of scientific research is the preparation of appropriate methodological recommendations. Product Description popup.authors Bab'iak Andrii V. Voloboiev Artur O. Zimin Dmytro O. Markiv Yurii I. Movchan Anatolii V. Pekarskyi Serhii P. Rybitskyi Roman A. Rubel Andrii M. Shapovalov Anton O. popup.nrat_date 2025-02-13 Close