Building Algorithms of the Initial Investigation Actions for Certain Types of Crimes

Abstract

In the present study, an attempt is made to consider the algorithms for investigating individual crimes as an effective approach in conducting pre-trial proceedings. The concept of “algorithm” in its substantive part is clarified and its significance for the activity of the investigative bodies in the detection of crimes is indicated. The main stages in the algorithm development process are described, highlighting the specific features of each step. They are identified as stages in the development of algorithms – the collection of forensic information, summary and analysis of all information sources, derivation of typical investigative situations and tasks facing them to solve, derive appropriate recommendations for action of investigative bodies and check and update of the recommendations. The possible investigative errors in the application of cybernetic approaches are considered, differentiated into three separate generalized groups – normative, organizational and tactical. The study also outlines the possible approaches for preventing and eliminating the harmful effects of investigative errors. In conclusion, it can be stated that algorithms represent a science-based support tool that provides the main framework for the investigation, within which the investigating authority can apply its individual knowledge and practical experience in conducting pre-trial proceedings.