Practical forensics

Replenishment date: 05.03.2014
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Description
Practical work in the discipline "Criminalistics" "


1. A bunch of keys was withdrawn from a citizen suspected of committing theft from the premises. To find out if there is a key among them that allows you to open the lock of this room, the investigator made an experiment - in the presence of two citizens, he tried to open the lock with each of the keys. Having found a suitable key, he fixed this circumstance in the protocols of interrogations of these citizens.
1) Did the investigator do the right thing?
2) What should be the actions of the investigator?

2. Traffic police officers detained for speeding a citizen who presented a driver's license in the name of Nikolaev. The technical passport for the VAZ 2109 car was absent, although Nikolaev said that it was his car. During the examination of the passenger compartment, a knife with a throw-away blade and a plastic bag with a white substance were found and seized in the trunk.
1) What special knowledge should an investigator use when deciding whether to initiate a criminal case?
2) How can the investigator establish the ownership of the VAZ 2109 car, as well as whether it is listed in theft?

3. Dvorkin and Sergachev were fraudulently obtained from gr. Roparev 110 thousand rubles, promising to find a profitable option for the exchange of his one-room apartment. In the course of the investigation, Roparev issued to the investigator the warrant for the apartment received from Dvorkina and Sergacheva, extracts from the house book and financial personal account, which raised doubts about their authenticity.
1) What types of expert examinations must be assigned to the investigator in order to verify the authenticity of these documents?
2) How to get samples for a comparative study of signatures in documents?

4. At night, the proceeds in the amount of 1 million 125 thousand rubles were stolen from the safe of the office of the Moscow trading company "Vega". When inspecting the scene of the incident, three fingerprints were found on the door of the cracked safe. When checking the forensic records, it was established that they belong to the previously convicted Sorokin, who lives in the city of Mytishchi. During interrogation, Sorokin stated that on the day of the theft he was in the city of Penza with relatives.
1) How to check Sorokin's alibi?
2) Are there grounds for conducting a search at Sorokin's place of residence?

5. The day before the scheduled audit, a fire broke out in the village store. The fire is located inside the building near the metal storage, where the accounting documents and the rest of the daily proceeds were kept. As a result of the inspection, it was established that the contents of the storehouse were charred and incinerated.
1) What versions of the causes of the fire can be put forward?
2) What should be the sequence of the initial investigative actions?

6. Lobachev and Zheludev during the year committed several thefts of parts and parts of cars that belonged to the residents of Smolensk on the right of personal property. When committing these crimes, Lobachev and Zheludev used their cars to travel to the place of theft, deliver the autogenous apparatus there and transport the stolen.
1) What items can be attached to the case as material evidence?
2) What measures can be taken in relation to material evidence when resolving a criminal case?

7. During the inspection of the place where the theft was committed, there were found fingerprints on the window pane, a track of footprints on the floor and a cigarette butt in an ashtray.
1) What diagnostic tasks can be solved in the study of these objects?

8. When familiarizing himself with the protocol of the inspection of the scene in the case of apartment theft, the prosecutor made a comment that it did not reflect the absence of burglary marks and fingers on such basic objects as doors, a safe, empty bottles on tables. The investigator objected to this that he did not reflect the absence of traces in order not to clutter up the protocol.
1) Is the prosecutor's remark fair?
2) In what situations is it necessary to indicate in the inspection report the absence of certain traces?

9. Kolosov was detained on December 7 in connection with the murder of Melnikova, since the belongings of the murdered woman were found in his possession. Under interrogation K
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