Instituto de Estudios Políticos y Derecho Público "Dr. Humberto J. La Roche"
de la Facultad de Ciencias Jurídicas y Políticas de la Universidad del Zulia
Maracaibo, Venezuela
Publicación cientíca en formato digital
ISSN-Versión Impresa 0798-1406 / ISSN-Versión on line 2542-3185
Depósito legal pp 197402ZU34
ppi 201502ZU4645
Vol.40 N° 74
2022
Recibido el 14/04/2022 Aceptado el 25/06/2022
ISSN 0798- 1406 ~ De pó si to le gal pp 198502ZU132
Cues tio nes Po lí ti cas
La re vis ta Cues tio nes Po lí ti cas, es una pu bli ca cn aus pi cia da por el Ins ti tu to
de Es tu dios Po lí ti cos y De re cho Pú bli co Dr. Hum ber to J. La Ro che” (IEPDP) de la Fa-
cul tad de Cien cias Ju rí di cas y Po ti cas de la Uni ver si dad del Zu lia.
En tre sus ob je ti vos fi gu ran: con tri buir con el pro gre so cien tí fi co de las Cien cias
Hu ma nas y So cia les, a tra vés de la di vul ga ción de los re sul ta dos lo gra dos por sus in ves-
ti ga do res; es ti mu lar la in ves ti ga ción en es tas áreas del sa ber; y pro pi ciar la pre sen ta-
ción, dis cu sión y con fron ta ción de las ideas y avan ces cien tí fi cos con com pro mi so so cial.
Cues tio nes Po lí ti cas apa re ce dos ve ces al o y pu bli ca tra ba jos ori gi na les con
avan ces o re sul ta dos de in ves ti ga ción en las áreas de Cien cia Po lí ti ca y De re cho Pú bli-
co, los cua les son so me ti dos a la con si de ra ción de ár bi tros ca li fi ca dos.
ESTA PU BLI CA CIÓN APA RE CE RE SE ÑA DA, EN TRE OTROS ÍN DI CES, EN
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Re vicyhLUZ, In ter na tio nal Po li ti cal Scien ce Abs tracts, Re vis ta In ter ame ri ca na de
Bi blio gra fía, en el Cen tro La ti no ame ri ca no para el De sa rrol lo (CLAD), en Bi blio-
gra fía So cio Eco nó mi ca de Ve ne zue la de RE DIN SE, In ter na tio nal Bi blio graphy of
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nes Cien tí fi cas y Tec no ló gi cas Ve ne zo la nas del FO NA CIT, La tin dex.
Di rec to ra
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OIRALITH
M. C
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Co mi Edi tor
Eduviges Morales Villalobos
Fabiola Tavares Duarte
Ma ría Eu ge nia Soto Hernández
Nila Leal González
Carmen Pérez Baralt
Co mi Ase sor
Pedro Bracho Grand
J. M. Del ga do Ocan do
Jo Ce rra da
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Die ter Nohlen
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Asis ten tes Ad mi nis tra ti vos
Joan López Urdaneta y Nil da Ma n
Re vis ta Cues tio nes Po lí ti cas. Av. Gua ji ra. Uni ver si dad del Zu lia. Nú cleo Hu ma nís ti co. Fa-
cul tad de Cien cias Ju rí di cas y Po lí ti cas. Ins ti tu to de Es tu dios Po lí ti cos y De re cho Pú bli co
Dr. Hum ber to J. La Ro che. Ma ra cai bo, Ve ne zue la. E- mail: cues tio nes po li ti cas@gmail.
com ~ loi chi ri nos por til lo@gmail.com. Te le fax: 58- 0261- 4127018.
Vol. 40, Nº 74 (2022), 115-131
IEPDP-Facultad de Ciencias Jurídicas y Políticas - LUZ
Using the possibilities of criminal
analysis during the pre-trial investigation
in criminal proceedings
DOI: https://doi.org/10.46398/cuestpol.4074.05
Hanna Foros *
Olena Melnikova **
Tetiana Voloshanivska ***
Oksana Maslyuk ****
Kostyantin Bakhchev *****
Abstract
The article identies theoretical and applied problems of the
use of criminal analysis in the investigation of criminal oenses.
The main characteristics, components and types of criminal
analysis are highlighted. The positive experience of the American
model of criminal analysis is studied. The peculiarities of the use
of criminal analysis in the territory of Ukraine are claried, the prospects of
legalization of its results are determined, as well as active implementation
at the national level to enhance the ght against organized criminal activity.
With the help of general philosophical and special scientic methods, the
prospects of analytical support of criminal proceedings during pre-trial
investigation are examined, proposals are made on active implementation
and eective use of methods and results of criminal analysis in criminal
procedural evidence. It is concluded that an eective way to analytically
obtain information about the suspect’s contacts, his probable connections
and other entities having an interest of operational and investigative units
of Ukrainian law enforcement agencies is to use the method of telephone
connections analysis during pre-trial investigation of criminal oences.
* Candidate of legal sciences. Professor’s Assistant of the Department of Cybersecurity and Information
Support of Odesa State University of Internal Aairs, Odesa, Ukraine. ORСID ID: https://orcid.
org/0000-0002-9504-3681
** Candidate of legal sciences. Professors of the Department of Cyber security and information support of
Odesa State University of Internal Aairs; Odesa, Ukraine. ORСID ID: https://orcid.org/0000-0001-
8026-752Х
*** Candidate of legal sciences. Associate Professor of the Department of Criminal Procedure of Odesa
State University of Internal Aairs, Odesa, Ukraine. ORСID ID: https://orcid.org/0000-0002-1060-
5412
**** Candidate of legal sciences. Associate Professor of the Department of criminal law and process of
Uzhorod National University, Uzhorod, Ukraine. ORСID ID: https://orcid.org/0000-0003-1201-8956
***** Candidate of legal sciences. Dean of the Faculty of Training Specialists for Preventive Activity Units
of the Dnipropetrovsk State University of Internal Aairs, Dnipro, Ukraine. ORСID ID: https://orcid.
org/0000-0002-0934-6628