Operational-search Counteraction to Crimes Committed in the Institutions of the Penal System using Information and Communication Systems

Andrey Nikolaevich Fedorov, Eldar Faritovich Naruslanov

2021

Abstract

The need for widespread use of criminological knowledge in the development of theory and practice to increase the efficiency of detecting fraud committed using mobile telephone communications is impossible without deep comprehensive scientific research, legal, organizational and tactical measures of a covert operational-search nature. The specifics of the disclosure of fraud committed using mobile telephone communications, which includes such components as the detection, prevention, suppression of these crimes, has not been and is still relevant, including its penitentiary component. These circumstances indicate the need for develop and implement adequate measures to disclose fraud committed using communications, and determine the relevance of the topic of the article. In this work, the authors made an attempt to analyze the current set of measures to improve operational-search activities to disclose fraud committed using communications, as well as to determine the most effective ways of its development. Purpose of the study: generalization of knowledge that allows to develop complex scientifically grounded measures to improve operational-search activities to disclose fraud committed using communications. Objectives of the research: to investigate the current state of the operational-search activity to disclose fraud committed using communication means; to develop scientifically grounded recommendations and proposals for improving the organization of operational-search activities to disclose fraud committed using mobile telephone communications. Methodology: analysis of the current legislation, as well as scientific materials touching upon the issues on the topic of this study, conducting questionnaires and interviews with existing employees of institutions of the penal system, as well as communications workers. Results achieved: recommendations were formulated to improve the operational and investigative counteraction to crimes committed in prisons with the help of information and communication systems that can reduce the number of telephone fraud cases carried out on the territory of places of deprivation of liberty, as well as ensure an effective fight against telephone fraud without attracting additional forces and funds.

Paper Citation

in Harvard Style

Fedorov A. and Naruslanov E. (2021). Operational-search Counteraction to Crimes Committed in the Institutions of the Penal System using Information and Communication Systems. In Proceedings of the VII International Scientific-Practical Conference “Criminal Law and Operative Search Activities: Problems of Legislation, Science and Practice” - Volume 1: CLOSA, ISBN 978-989-758-532-6, pages 176-182. DOI: 10.5220/0010633100003152

in Bibtex Style

@conference{closa21,
author={Andrey Nikolaevich Fedorov and Eldar Faritovich Naruslanov},
title={Operational-search Counteraction to Crimes Committed in the Institutions of the Penal System using Information and Communication Systems},
booktitle={Proceedings of the VII International Scientific-Practical Conference “Criminal Law and Operative Search Activities: Problems of Legislation, Science and Practice” - Volume 1: CLOSA,},
year={2021},
pages={176-182},
publisher={SciTePress},
organization={INSTICC},
doi={10.5220/0010633100003152},
isbn={978-989-758-532-6},
}

in EndNote Style

TY - CONF

JO - Proceedings of the VII International Scientific-Practical Conference “Criminal Law and Operative Search Activities: Problems of Legislation, Science and Practice” - Volume 1: CLOSA,
TI - Operational-search Counteraction to Crimes Committed in the Institutions of the Penal System using Information and Communication Systems
SN - 978-989-758-532-6
AU - Fedorov A.
AU - Naruslanov E.
PY - 2021
SP - 176
EP - 182
DO - 10.5220/0010633100003152