Investigative situations of the subsequent stage of bribery investigation in the higher education

Volume 4, Number 4, 2019, P. 339–345

[ JURIDICAL SCIENCES ]

Article (file: pdf, size: 273 KB, downloads: 542)

Abstract:

The issues related to the need to strengthen state and public influence on the issues of corruption and bribery in the higher education in the Russian Federation are currently important. Despite the efforts of the state in the fight against this negative phenomenon bribery in our country is continuing to develop. The aim of the study is to consider the problems related to the features of bribery investigation in the higher education. Achievement of this goal involves solution of the following tasks: to study the organizational and tactical features of the next stage of the investigation of bribery in higher education institutions, to identify the optimal combination of tactics in terms of the investigative situation. The object of the study is corruptive criminal activity of persons associated with bribery in higher education, and actions to identify, disclose and investigate cases of this category. The subject of the study is the mechanism of bribery in higher educational institutions and the peculiarities of the investigation of cases of this category. The basis of the study was the judicial practice in criminal cases of bribery in the higher education and the works of legal researchers on this topic. The authors discuss the issues of classification of investigative situations of the subsequent phase of the bribery investigation in the higher education and their settlement, as well as the essence of existing situations in the context of the prerequisites for optimization through the application of forensic tools. They conclude that a systematic approach should be used to determine the forensic significance of the subsequent stage of the investigation of cases.

Keywords:

investigative situations, investigative actions, bribery in higher educational institutions, wine, investigator, bribe taker

Authors:

Anastasia N. Petrova, a teaching and learning specialist of the Institute of Energy, Irkutsk National Research Technical University, Irkutsk, Russia

Larisa A. Nepomnyashchikh, attorney at the Law Chamber of the Irkutsk Region, graduate student of the Department of Criminal Law, Criminology and Criminal Procedure, Baikal State University, Baikal State University, Irkutsk, Russia

Ekaterina V. Samarkina, Cand. Sci. (Engineering Sciences), Associate Professor of Heat Power Engineering Department, Irkutsk National Research Technical University, Irkutsk, Russia

For citation:

Petrova A.N., Nepomnyashchikh L.A., Samarkina E.V. (2019) Investigative situations of the subsequent stage of bribery investigation in the higher education. Social Competence. Vol. 4. No. 4. P. 339–345. (In Russ.)

References:

  1. Aver’yanova T.V. (2000) Forensics. Moscow: NORMA. 990 p. (In Russ.)
  2. Belokobyl’skaya O.I. (2015) The specifics of the production of individual investigative actions in the investigation of bribery. Tauride scientific observer. No. 2–3. P. 39–45. (In Russ.)
  3. Bukalerova L.A. (2011) On bribery in the field of education. Bulletin of the Financial university. No. 6 (66). P. 66–69. (In Russ.)
  4. Volokhova O.V. (201) Forensics. Moscow: Prospekt. 504 p. (In Russ.)
  5. Garmaev Yu.P. (2006)[Methods of criminal prosecution in cases of bribery and commercial tampering. Saratov: Satellit. 169 p. (In Russ.)
  6. Karagodin V.I. (2011) Operational experiment as a means of checking information about the upcoming bribery. Rossijskij sledovatelʹ. No. 8. P. 2–5. (In Russ.)
  7. Karagodin V.N. (1992) Overcoming opposition to the preliminary investigation. Sverdlovsk: Izdatelstvo Uralskogo Universiteta. 175 p. (In Russ.)
  8. Luzgin I.M. (1977) Development of methods for investigating certain types of crimes. Leningrad: Izdatelstvo Leningradskogo Universiteta. No. 2. P. 58–65. (In Russ.)
  9. Osipov D.D. (2018) Investigative situations of the initial stage of investigation of receiving a bribe in the higher education of the Russian Federation and the algorithm for their settlement. Synergy of Science. No. 28. P. 692–697. (In Russ.)
  10. Perevalov M.A. (2017) The main investigative situations arising during the investigation of cases of bribery, and the measures taken by the investigator to solve them. Young Scientist. No. 22. P. 344–346. (In Russ.)
  11. Repin M.E. (2015) Crimes in the field of computer information: problems of identification and disclosure. Young Scientist. No.15. P. 460–463. (In Russ.)
  12. Sergeev L.A. (2017) Investigative actions. Ekaterinburg: Yuridicheskaya literatura. 88 p. (In Russ.)
  13. Khristinina E.V. (2014) On the possibilities of forensic enquiries in the investigation of bribery in the field of education. Herald of Omsk University. No. 1 (71). P. 194–198. (In Russ.)
  14. Khristinina E.V. (2016) Features of the investigation of bribery in higher education. Tyumen: Tyumen of University. 245 p. (In Russ.)