Article History

Tactical aspects of interaction of the investigator with other subjects during the investigation of smuggling

Yurii Kovalov

Національний науковий центр «Інститут судових експертиз ім. Засл. проф. М. С. Бокаріуса» Міністерства юстиції України, м. Харків, Україна.
Ukraine

Abstract

The article examines the forms and directions of interaction between investigators of security agencies and operational units during the pre-trial investigation of criminal offenses related to smuggling. The relevance of the topic is due to the high level of threats posed by smuggling activities in conditions of martial law, as well as the need to increase the effectiveness of countering these manifestations through coordinated interagency cooperation. The purpose of the article is to identify the key tactical and organizational aspects of interaction between the SSU (The Security Service of Ukraine) investigator and other entities involved in criminal proceedings in smuggling cases. It has been established that such interaction covers both procedural (execution of orders, participation in joint investigative (search) activities, creation of investigative and operational groups) and organizational (coordination meetings, planning, information exchange) forms. Examples of effective cooperation with customs authorities, expert institutions, postal operators, and other entities are provided. Typical problems of interaction (insufficient coordination, formal attitude, lack of resources) that require regulatory and managerial solutions are highlighted. The need to improve communication, professional motivation, and organizational coordination between all parties involved in pre-trial investigations is justified in order to ensure a complete and objective determination of the circumstances of smuggling.

Keywords: pre-trial investigation smuggling, investigator interaction special knowledge investigative (search) action customs officer historian art expert

References

Джерел: 9
  • 1
    Hudyma, V. V. (2025). Vzaiemodiia Sluzhby bezpeky Ukrainy z inshymy pravookhoronnymy orhanamy pid chas dosudovoho rozsliduvannia. Akademichni vizii, 48, 1–11. https://doi.org/10.5281/zenodo.17435919 [in Ukrainian].
  • 2
    Kerevych, O. V. (2012). Orhanizatsiia vzaiemodii slidchoho z operatyvnymy pidrozdilamy v diialnosti shchodo rozkryttia ta rozsliduvannia kryminalnykh pravoporushen. Universytetski naukovi zapysky, (4), 401 [in Ukrainian].
  • 3
    Klymchuk, M. P., & Tsutskiridze, M. S. (2016). Pravovi ta orhanizatsiini zasady vdoskonalennia protsesualnoi diialnosti orhaniv dosudovoho rozsliduvannia natsionalnoi politsii Ukrainy. Yurydychnyi chasopys Natsionalnoi akademii vnutrishnikh sprav, (2), 255–263 [in Ukrainian].
  • 4
    Kryminalnyi protsesualnyi kodeks Ukrainy: Zakon Ukrainy № 4651-VI vid 13.04.2012. (2025, October 29). Verkhovna Rada Ukrainy. https://zakon.rada.gov.ua/laws/show/4651-17 [in Ukrainian].
  • 5
    Pro Sluzhbu bezpeky Ukrainy: Zakon Ukrainy vid 25.03.1992 № 2229-XII. (2025, October 21). Verkhovna Rada Ukrainy. https://zakon.rada.gov.ua/laws/show/2229-12 [in Ukrainian].
  • 6
    Sichkovska, I. V. (2020). Osoblyvosti vzaiemodii slidchoho z operatyvnymy pratsivnykamy na pochatkovomu etapi dosudovoho rozsliduvannia seksualnykh ubyvstv. Yurydychnyi naukovyi elektronnyi zhurnal, (4), 336–339. https://doi. org/10.32782/2524-0374/2020-4/81 [in Ukrainian].
  • 7
    Veselskyi, V. K., Zav’ialov, S. M., & Piaskovskyi, V. V. (2009). Suchasni mozhlyvosti vykorystannia danykh pro sposib uchynennia zlochynu v borotbi zi zlochynnistiu: navch. posib. Kyiv: KNT [in Ukrainian].
  • 8
    Vyrok Obolonskoho raionnoho sudu m. Kyieva vid 27.04.2023 u spravi № 756/14469/21. (2025, November 2). Yedynyi derzhavnyi reiestr sudovykh rishen. https://reyestr.court.gov.ua/Review/110671189 [in Ukrainian].
  • 9
    Vyrok Uzhhorodskoho miskraionnoho sudu Zakarpatskoi oblasti vid 10.09.2021 u spravi № 308/10585/21 (2025, November 2). Yedynyi derzhavnyi reiestr sudovykh rishen. https://reyestr.court.gov.ua/Review/99526310 [in Ukrainian].
CC BY
This article is published under the terms of the Creative Commons 4.0. Attribution International license.
Preview Article

How to Cite

[1]
Kovalov Y. Tactical aspects of interaction of the investigator with other subjects during the investigation of smuggling. Archives of Criminology and Forensic Sciences. 2025. Т. 12, № 2. С. 89–95. DOI: https://doi.org/10.32353/acfs.12.2025.09.
Copied!