Acceso usuarios
Gennady Pishchenko, Anatolii Puhach, Ivan Kravchuk, Oleksandr Kostiukevych, Petro Tsymbal
The relevance of the study was determined by the need for regulatory and legal incorporation of digital technologies at the pre-trial stage of criminal proceedingsThe aim of the study is to substantiate the indicator-based and model - based verification of digital technologies relevant to procedural integration at the pre-trial stage of criminal proceedings, taking into account regulatory traceability, evidentiary relevance, and legal incorporation. Research methods: legal analysis of norms and regulations, topological classification of digital technologies, formalization of the optimal case, indicator-based and model-based verification, legal modelling. The study carried out indicator-based and legal stratification of digital technologies at the pre-trial stage of criminal proceedings. It was established that Digital Forensics, AI, Biometrics, e-Evidence Exchange and Video Conferencing demonstrate the highest institutionalization, regulatory incorporation and evidentiary validity. Indicator-based modelling (∆TPI, DEQ, PII, EII, UAE, DJC) confirmed their legal compliance and procedural efficiency. The highest level of regulatory integration (4 out of 5 categories) was established for Digital Forensics, Biometrics, e-Evidence Exchange, and Video Conferencing technologies. Instead, Blockchain and Digital Twin/3D were identified as auxiliary, as they require additional legal explicability and ethical unification. Empirical analysis of the functional adaptability of technologies in a real investigative process is of particular importance.
