Detection and Extraction of Electronic Information During Investigative (Search) Actions Under Ukrainian Legislation

• Oksana Khablo National Academy of Internal Affairs, Kyiv https://orcid.org/0000-0003-3923-275X
• Dmytro Pysmenniy National Academy of Internal Affairs https://orcid.org/0000-0002-7059-3935
• Oleksandr Halahan National Academy of Internal Affairs https://orcid.org/0000-0001-5105-0022
• Mykhailo Nykonenko National Academy of Internal Affairs https://orcid.org/0000-0002-7657-8672
• Olha Kubareva National Academy of Internal Affairs https://orcid.org/0000-0002-2573-898X

DOI: https://doi.org/10.46398/cuestpol.3970.40

Palabras clave: investigación digital, proceso penal, información electrónica, pruebas, acciones de investigación (allanamiento)

Resumen

El artículo proporciona un estudio exhaustivo de las características de detección e incautación de información electrónica durante las acciones de investigación de conformidad con las leyes de Ucrania. La base metodológica del artículo fue la combinación compleja de métodos científicos generales y métodos especiales de conocimiento científico en su relación, seleccionados teniendo en cuenta la finalidad y objetivo del estudio, su objeto y tema. Se observa que la siguiente información, que está contenida en forma de mapeos electrónico-digitales, se puede obtener durante acciones de investigación, acciones de investigación encubiertas, así como durante el acceso temporal a cosas y documentos como medida de procesos penales. Se establece que el proceso de revisión de documentos electrónicos en general corresponde al algoritmo de acciones generalmente aceptado: búsqueda y detección de documentos; inspección visual del estado externo sin cambiar las condiciones de percepción; fijación; detección de huellas de manos; detección de rastros de cambios en el contenido original; preparación para envasado; embalaje. Se concluye que la implicación de un técnico informático es importante en la investigación, búsqueda y otras actuaciones procesales, encaminadas a solucionar los problemas de recuperación de información contextual, detección de programas de gestión documental electrónica y visualización del historial de visitas.

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