Planning ab initio pre-trial investigation as the condition for a more effective investigation of crimes: from theory to practice

Collection:
Mokslo publikacijos / Scientific publications
Document Type:
Straipsnis / Article
Language:
Anglų kalba / English
Title:
Planning ab initio pre-trial investigation as the condition for a more effective investigation of crimes: from theory to practice
Summary / Abstract:

LTReikšminiai žodžiai: Ikiteisminio tyrimo organizavimas; Ikiteisminio tyrimo planavimas; Ikiteisminio tyrimo tyrėjas; Finansiniai nusikaltimai; Kaltintojas; Organizing a pre-trial investigation; Planning a pre-trial investigation; Pre-trial investigator; Financial crimes; Prosecutor.

ENThe article analyzes the concept of planning a pre-trial investigation and its importance for the pre-trial investigation. The content of this process is analyzed as one of the factors influencing the effectiveness of pre-trial investigation of financial crimes in Lithuania. The article consists of an introduction and two sections. The first section introduces the concept of planning a pre-trial investigation and defines the interrelation between the proceedings and the organization of a pre-trial investigation. This section discusses the elements of planning a pre-trial investigation and the possibilities of planning in practice as well as the fundamental objectives and principles of planning a pretrial investigation. The second section introduces the results of empirical research: it analyzes real-life planning situation in the Financial Crime Investigation divisions of the country, considers and assesses how a pre-trial investigation is planned by investigators of financial crimes. This section also discusses some aspects of planning techniques as well as their influence on a more effective investigation of such criminal actions. At the end the authors present some important and essential recommendations for planning an investigation and seeking efficiency. © 2016, Baikal National University of Economics and Law. [eLABA]

ISSN:
1996-7756; 2071-8721
Subject:
Related Publications:
Ikiteisminio tyrimo planavimo reikšmė tiriant šiuolaikines nusikalstamas veikas / Žaneta Navickienė, Rolandas Krikščiūnas. Quo vadis, kriminalistika? Liber Amicorum profesoriui Henryk Malewski / moksliniai redaktoriai ir sudarytojai Snieguolė Matulienė, Gabrielė Juodkaitė-Granskienė, Žaneta Navickienė. Vilnius: Mykolo Romerio universitetas, 2023. P. 200-221.
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https://www.lituanistika.lt/content/78969
Updated:
2022-01-28 20:26:11
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