Abstract

Based on the analysis of the current state of the penal system, the article analyzes present-day approaches in the system of tools for understanding unlawful manifestations of pre-criminal behavior in places of social isolation. It states the importance of traditional methods of operational and investigative diagnostics and operational and investigative identification in obtaining primary information regarding the objects of operational interest. According to the criteria of the criminal encroachment object and the degree of importance of the relations protected by the criminal law, which could be damaged if an offense is committed in terms of social isolation, the article carries out an analysis and offers a classification of the objects that need to be monitored by the operational and institutional control. The article analyses the possibilities of specific characteristics of the digital environment, innovative modeling and forecasting methods that underlie the construction of an abstract model of pre-criminal behavior. On the basis of a comparative analysis of working with the big data, it substantiates the necessity of integrating the existing types of recordings into an entire system. It emphasizes the importance of criminological knowledge in the technology of operational recognition and formulates the definition of recognition of unlawful behavior of an unidentified person in places of social isolation.

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