Проблемные вопросы криминалистического анализа, возникающие на первоначальном этапе расследования использования рабского труда

Abstract

We consider a number of problematic issues related to the conduct of forensic analysis during the investigation at the initial stage of the use of slave labor. We present some problematic situations that arise in the course of the investigator’s analytical activity in the category of criminal cases under consideration, including situations related to establishing the compliance of a criminal act with the requirements of the disposition of Article 127² of the Criminal Code of the Russian Federation. The evidentiary series of factual data is given, testifying to the exercise of the powers of the owner in relation to an individual. Also, attention is focused on the fact that the forensic analysis of the category of criminal cases under consideration should take into account the totality of the evidence available in the case, taking into account, among other things, the stage of preparation for the commission of a crime.It is concluded that at the initial stage of the investigation, the investigator should, in the course of forensic analysis, evaluate the entire range of factual data at his disposal, on the basis of which the main directions for putting forward versions and planning the entire course of the investigation will be based. It is also noted that a systematic approach to conducting forensic analysis will allow, in the optimal time frame, to carry out all the necessary investigative actions and operational-search measures aimed at uncovering and investigating such a complex criminal act as the use of slave labor.