LEGAL AND ORGANIZATIONAL ISSUES IN THE INVESTIGATION OF CYBERCRIMES
DOI:
https://doi.org/10.47390/SPR1342V6SI2Y2026N33Keywords:
cybercrimes, investigation, electronic evidence, digital traces, legal regulation, law enforcement agencies, cybersecurity.Abstract
The article examines the legal and organizational issues related to the investigation of cybercrimes in the context of the digitalization of social relations. It is emphasized that the growth of information technology–related crimes is accompanied by increasing complexity of criminal methods, a transnational nature, and extensive use of digital communication channels. The study analyzes key challenges in law enforcement practice, including the detection of cybercrimes, the collection, preservation, and evaluation of electronic evidence, as well as ensuring interagency and international cooperation. The necessity of a comprehensive approach to cybercrime investigation is substantiated, encompassing the improvement of legal regulation, organizational mechanisms, and professional training of law enforcement personnel.
References
1. Goodman M. Future Crimes: Everything Is Connected, Everyone Is Vulnerable and What We Can Do About It. — New York: Doubleday, 2015.
2. Europol. Internet Organised Crime Threat Assessment (IOCTA). — The Hague: Europol, 2023.
3. Casey E. Digital Evidence and Computer Crime: Forensic Science, Computers, and the Internet. — 3rd ed. — London: Academic Press, 2011.
4. Войнов В. В. Электронные доказательства в уголовном процессе. — М.: Юрлитинформ, 2019.
5. NIST. Guide to Integrating Forensic Techniques into Incident Response (SP 800-86). — Gaithersburg, 2006.
6. Palmer G. A Road Map for Digital Forensic Research // Digital Investigation. — 2001. — Vol. 1. — No. 1. — P. 27–30.
7. Журавлёв А. В. Цифровая криминалистика: теория и практика. — СПб.: Юридический центр Пресс, 2020.
8. Kshetri N. Cybercrime and Cybersecurity in the Global South. — London: Palgrave Macmillan, 2013.
9. Сафронов И. Н. Проблемы допустимости электронных доказательств в уголовном судопроизводстве // Российский следователь. — 2020. — № 6. — С. 23–28.
10. NIST. Digital Evidence Preservation and Collection Guidelines. — National Institute of Standards and Technology, 2018.
11. Interpol. Financial Cybercrime and Electronic Evidence. — Lyon: Interpol, 2021.
12. Levi M., Smith R. Fraud and Financial Crime in the Digital Age // Journal of Financial Crime. — 2021. — Vol. 28. — No. 2. — P. 456–470.
13. Anderson R. Security Engineering: A Guide to Building Dependable Distributed Systems. — 3rd ed. — Hoboken: Wiley, 2020.
14. Clarke R., Knake R. Cyber War: The Next Threat to National Security and What to Do About It. — New York: HarperCollins, 2019.





