Evolution and modern trends in the development of operational and investigative activities
DOI:
https://doi.org/10.35774/app2025.01.173Keywords:
operational and investigative activities, operational and investigative measures, law enforcement activities, national security, historical developmentAbstract
The article examines the development of operational and investigative activities and their current state amid rapid changes in the criminal situation and new challenges law enforcement agencies face. The authors explore the stages of the evolution of approaches to conducting operational and investigative measures, starting from using simple methods of information gathering and ending with applying the latest technologies. This significantly enhances the efficiency of law enforcement work and dramatically expands the possibilities for investigating complex and multifaceted crimes.
Special attention is given to how changes in the criminal situation in the country and globally have influenced the need to modernize operational and investigative activities methods. The rise of cybercrime, terrorism, drug trafficking, illegal migration, and other forms of organized crime requires the constant adaptation of operational tactics. Changes in these areas not only necessitate the implementation of new technologies but also demand an update in approaches to processing and utilizing information.
Another critical aspect of the article is considering the legal framework for operational and investigative activities. Operational and investigative work must be conducted within the boundaries of the law, which not only defines the legal principles but also obliges operatives to strictly adhere to human rights, which becomes a challenge in combating new threats. The authors emphasize the need to improve legislation to correspond to new realities, particularly in addressing cybercrime, terrorism, and other emerging challenges. Thus, the article highlights that the continuous improvement of methods and tactics in operational and investigative activities is an integral part of effective crime fighting in the modern world.
References
Stryzhak, V. O. (2018). Istoriia stanovlennia ta rozvytku poshukovoi diagnostic [History of the formation and development of search activities]. Pivdennoukrainskyi pravnychyi chasopys – Southern Ukrainian Law Journal, 4, 12-16 [in Ukrainian].
Servetskyi, I. V. (2009). Henezys metodiv operatyvno-rozshukovoi diialnosti [Genesis of operational-search activity methods]. Visnyk Akademii upravlinnia MVS – Bulletin of the Academy of Management of the Ministry of Internal Affairs, 1, 83-97. [in Ukrainian].
Shynkarenko, I. R. (2016). Henezys formuvannia teorii operatyvno-rozshukovoi diialnosti [Genesis of the formation of the theory of operational-search activities]. Naukovyi visnyk Dnipropetrovskoho derzhavnoho universytetu vnutrishnikh sprav – Scientific Bulletin of the Dnipropetrovsk State University of Internal Affairs, 1, 251-264 [in Ukrainian].
Tyshchuk, V. V. (2024). Okremi aspekty zabezpechennia prav liudyny pid chas vykorystannia bezpilotnykh litalnykh aparatіv dlia okhorony derzhavnykh kordoniv [Certain aspects of ensuring human rights in the use of unmanned aerial vehicles for border security]. II Vseukrainska naukovo-praktychna konferentsiia – II All-Ukrainian Scientific and Practical Conference, Khmelnytskyi: NADPSU, 180-182 [in Ukrainian].
Pavlenko, S. O. (2021). Henezys pravovoho rehuliuvannia operatyvno-rozshukovoi taktyky [Genesis of legal regulation of operational-search tactics]. Pravova derzhava – Legal State, 43, 151-159. DOI: https://doi.org/10.18524/2411-2054.2021.43.240995 [in Ukrainian].
Tyshchuk, V. V. & Syvolol, R. M. (2021). Kryminolohichnyi profil osoby, iaka vchynyla rozholoshenia derzhavnoi taemnytsi [Criminological profile of a person who disclosed state secrets]. Visnyk LDUVS im. E. O. Didorenka – Bulletin of Luhansk State University of Internal Affairs named after E.O. Didorenko, 1(93), 305–315. DOI: 10.33766/2524-0323.93.305-315 [in Ukrainian].
Tyshchuk, V. (2024). Sproby kryminalizatsii poshyrennia dezinformatsii v Ukraini [Attempts to criminalize the spread of disinformation in Ukraine]. Mizhnarodna naukovo-praktychna konferentsiia – International Scientific and Practical Conference, Lviv: LDUVS, 903-908 [in Ukrainian].
Tuz, O. S. (2018). Psykholoho-orhanizatsiina tekhnolohiia pidhotovky kerivnykiv operatyvno-rozshukovykh pidrozdiliv do upravlinnia orhanizatsiinymy zminamy [Psychological and organizational technology of training managers of operational-search units for organizational change management]. Aktualni problemy psykholohii: Zbirnyk naukovykh prats – Current Issues in Psychology: Collection of Scientific Papers, 12(24), 170-180. Retrieved from http://www.appsychology.org.ua/data/jrn/v12/i24/20.pdf [in Ukrainian].
Tuz, O. S. (2018). Model psykholohichnoi hotovnosti kerivnykiv operatyvno-rozshukovykh pidrozdiliv do upravlinnia orhanizatsiinymy zminamy [Model of psychological readiness of managers of operational-search units for organizational change management]. Zbirnyk naukovykh prats «Problemy suchasnoi psykholohii» – Collection of Scientific Papers «Problems of Modern Psychology», 41, 371-382. DOI: https://doi.org/10.32626/2227-6246.2018-41.371-382 [in Ukrainian].
Tuz, O. S. (2018). Praktychna skladova upravlinnia orhanizatsiinymy zminamy v operatyvno-rozshukovykh pidrozdilakh Derzhavnoi prykordonnoi sluzhby Ukrainy [Practical aspects of managing organizational changes in operational-search units of the State Border Guard Service of Ukraine]. Zbirnyk naukovykh prats Natsionalnoi akademii Derzhavnoi prykordonnoi sluzhby Ukrainy. Seriia: Psykholohichni nauky – Collection of Scientific Papers of the National Academy of the State Border Guard Service of Ukraine. Series: Psychological Sciences, 1(9), 215–226. DOI: https://doi.org/10.32453/5.v9i1 [in Ukrainian].