Ukrainian Experience In The Usage Of Profiling For Revealing Criminal Offenses
Abstract
Profiling, as a modern technology, is widely employed in operational-investigative activities of law enforcement agencies for the detection and investigation of criminal offenses. This system, comprising social and psychological techniques, facilitates the diagnosis of personal characteristics, peculiarities of hidden motives, and the assessment of information. Moreover, it enables the prediction of scenarios, behavioral patterns, and communication styles in various situations. Criminal profiling holds particular significance in crafting a psychological portrait of a suspect involved in a series of crimes.
However, the use of profiling in law enforcement presents certain challenges. Although a psychological profile and its utilization cannot serve as direct evidence in legal proceedings, they are successfully used in search, detective, and investigative activities to identify criminals and prevent crime. When employing the profiling technique to interact with individuals crossing state borders, operatives have the opportunity to identify criminal intentions or instances of criminal activity. Additionally, profiling can be applied to prevent illegal actions and ensure public safety at transportation infrastructure facilities and during cultural events.
References
Джерел:
7
References
Джерел: 7-
1
Teliychuk, V. G., & Zinchenko, S. S. (2020). Shchodo zastosuvannia profilinhu v operatyvno-rozshukovii diialnosti pidrozdilamy kryminalnoi politsii natsionalnoi politsii Ukrainy. [Regarding the Application of Profiling in the Operational-Investigative Activities of Criminal Police Units of the National Police of Ukraine]. Yurydychnyi Biuleten, 12, 184-193 [in Ukrainian].
-
2
Boldyreva, K. Yu. (2020). Metod profilinhu u praktytsi borotby zi zlochynnistiu. [Profiling Method in the Practice of Combating Crime]. Odesa [in Ukrainian].
-
3
Parkhomenko-Kutsevil, O. I. (2020). Teoretychni pidkhody do problem profilinhu yak osnovy zabezpechennia derzhavnoi bezpeky Ukrainy. [Theoretical Approaches to Profiling as the Basis for Ensuring National Security of Ukraine]. Vcheni Zapysky Universytetu “KROK,” 4(60), 63-67 [in Ukrainian].
-
4
Dmitryk, Yu. I., & Kondratiuk, O. V. (2021). Profilinhu u diialnosti operatyvnykh pidrozdiliv. [Profiling in the Activities of Operational Units]. Sotsialno-pravovi Studii, 3 (13), 95-100 [in Ukrainian].
-
5
Halustian, O. A. (2015). Vykorystannia profilinhu pratsivnykamy pravookhoronnykh orhaniv pid chas okhorony hromadskoho poryadku. [The Use of Profiling by Law Enforcement Officers during Public Order Protection]. In Vykorystannia polihrafa v pravookhoronnii diialnosti: Materialy III Mizhnarodnoi nauk.-prakt. konf. (pp. 244). Kyiv : Natsionalna Akademiia Vnutrishnikh Sprav [in Ukrainian].
-
6
Koroliov, V. (2019). Zastosuvannia profilinhu na derzhavnomu kordoni Ukrainy. [Application of Profiling at the State Border of Ukraine]. Pidpryiemnytstvo, Hospodarstvo i Pravo. Kriminalistyka, 3/2019, 327-330 [in Ukrainian].
-
7
Zacheck, O. I., & Dmitryk, Yu. I. (2020). Zastosuvannia profilinhu dlia protydii kiberzlochynnosti. [Application of Profiling to Counter Cybercrime]. Sotsialno-pravovi Studii, 4(10), 94-100 [in Ukrainian].