Forensic Research of the Person of Corruptioner: the Way to Use Homology Data

Modern integration processes and social and political developments require successful anticorruption reforms and qualitative transformations in order to prevent corruption. Analysis of international anti-corruption rankings and national statistical report indicates the consistently high level of corruption in Ukraine and therefore the relevance of further scientific support of the fight against corruption. Outlined problems have complex and multifaceted nature and consist of separate areas: technical, forensic, forensic and tactical methodology, which were analyzed in forensic literature. Not enough attention is paid to the analisis of the corrupt and the possibility of using homologous data in the course of the investigation of crimes. The purpose of writing
this article is forming the theoretical foundations and scientific recommendations for forensic research entity, including corruption. While carrying out the scientific research it was found out Forensic examination of a person in the criminal proceedings of corruption (corruption and corruption-related) can be devided in two groups: members of criminal events and participants in criminal proceedings. Using forensic meaningful information about a person (homologous data) during the investigation of crimes contributes to solving a variety of intermediate-forensic tasks (cognitive, identity, organizational, tactical, prophylactic, etc.) as well as strategic objectives of the criminal proceedings as a whole. Two levels of using the homologous information
were analyzed: practical and scientific. As for the scientific level, it was determined that homologous compiled data can be used in retrospective and prospective direction.