Abstract
The article substantiates the feasibility of solving such tasks of detective activities as the detection and disclosure of crimes through the application of the situational modeling method, which is considered within the framework of the doctrine on detective methodology. Based on the study and analysis of existing theoretical positions, as well as the analysis of views from various scholars, the author proposes a basic model of an algorithm for detecting and disclosing crimes, examined through the example of internet fraud. The content of each element of the proposed model is disclosed. The model includes sequential stages from the identification and analysis of initial data to the formation of operational search versions and the planning of specific actions. According to the author, this approach will systematize the process of detecting and disclosing crimes, as well as enhance its effectiveness.
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