Interoperability of Existing Examination Bodies with Authorized Operational Subdivisions at the Time of Finding and Disposal of Crime in the Economic Activity

Abstract

The author of this article reveals the problems concerning especially the interaction of bodies of pre-trial investigation with other bodies and units in the search of suspects and accused for crimes in the field of economic activity, and providing suggestions for their improvement. The classification of the interaction of pre-trial investigation bodies with authorized operational units for: purpose of interaction is singled out; the nature of the links between the interacting entities; way of solving problems; administrative-territorial criterion; number of participants; time and duration; directions; systematic or subsystematic of interacting organs; organizational and legal form; the bases of occurrence; depending on the establishment of a link in the law enforcement system.   It is substantiated that effective interaction in the search work is a guarantee of success with the achievement of the so-called principle of «coincidence of interests», namely, the search of suspects and accused. The notion of cooperation of pre-trial investigation bodies with other bodies and units in the search of suspects and defendants for crimes in the field of economic activity is provided. The forms of interaction are revealed: procedural and organizational (non-procedural). The legal grounds for providing the investigator, the prosecutor with an order to conduct search in accordance with the current CPC of Ukraine are outlined and the shortcomings of normative regulation of interaction of pre-trial investigation bodies with other bodies and units in the search of suspects and defendants are outlined. It is proposed to consolidate the detailed provisions on the prosecution of suspects and defendants for crimes in the area of economic activity in the Criminal Procedure Code of Ukraine and the Departmental Instructions and Orders.