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Detection of Anomalies in the Criminal Proceedings Based on the Analysis of Event Logs
P. 401–410.
Alexandra Kolosova, Irina Lomazova
In book
Vol. 11832. , Cham: Springer, 2019.
Rubchinskiy A., Chubarova D., Technology and Investment 2025 Vol. 16 No. 4 P. 211–240
The article considers one of the most famous examples of socio-economic systems characterized by significant uncertainty—the S&P-500 stock market, where shares of 500 largest US companies are traded. The flexible algorithm for daily trading has been developed. It is based on known fixed data about cost of shares in previous days as well as on ...
Added: December 19, 2025
Dmitriy Ivanov, Pcholovsky N., Makeev A. et al., Jurnal Cita Hukum 2025 Vol. 13 No. 2 P. 383–396
This article explores the procedure for establishing the facts of moral harm resulting from criminally punishable acts during pre-trial criminal proceedings. The study employs a qualitative research method with a normative-juridical and descriptive-analytical approach, drawing upon legal documents, statutory provisions, and expert opinions to analyze how investigators and inquiry officers handle moral damage claims. Through ...
Added: November 11, 2025
Artamonova E., М.: Издательство "Юрлитинформ", 2025.
Монография подготовлена по результатам проведения Всероссийской научно-практической конференции «Публичное и диспозитивное (частное) начала в уголовном процессе: тенденции и перспективы развития в современной России». В рукописи нашли отражение теоретические и прикладные вопросы реализации публичности и диспозитивности в уголовном судопроизводстве, проблемы правоприменения, а также концептуальные идеи публичного и диспозитивного начала в прогностическом развитии. Монография представляет интерес для ...
Added: October 12, 2025
Антонович Е. К., Васильев Н. В., Великий Д. П. et al., М.: ИНФРА-М, 2024.
The textbook, prepared by the staff of the Department of Criminal Procedure Law of the O.E. Kutafin Moscow State Law University (MGUA), covers all the topics of the discipline "Criminal Procedure Law" in accordance with the requirements of the state educational standard of higher professional education. The purpose and conceptual principles of criminal proceedings are ...
Added: September 17, 2025
Voskobitova L., Вестник Университета имени О.Е. Кутафина 2024 № 1 С. 18–31
To date, the Russian Federation does not have a single systematic digitalization program for all criminal proceedings. At the same time, digital technologies themselves are fragmentally penetrating the practice of law enforcement. That is why it is extremely important to investigate this issue, as well as to study the foreign, more successful experience of digitalization ...
Added: September 17, 2025
F. T. Aleskerov, A. L. Myachin, V. I. Yakuba, Doklady Mathematics 2024 Vol. 110 No. 3 P. 474–479
We propose a novel method for rapid pattern analysis of high-dimensional numerical data, termed tunnel clustering. The main advantages of the method are its relatively low computational complexity, endogenous determination of cluster composition and number, and a high degree of interpretability of final results. We present descriptions of three different variations: one with fixed hyperparameters, ...
Added: March 3, 2025
Гусейнов О., Degtyarev K. Y., IRETC MTÜ PAHTEI - Proceedings of Azerbaijan High Technical Educational Institutions 2025 Т. 48 № 1 С. 360–370
The concept of Z-number was proposed by Prof. Lotfi Zadeh to describe partial reliability of information, and it is a kind of fusion of fuzziness and probabilistic uncertainty. Z-number can be presented as a pair of fuzzy numbers Z(A,B) used to describe a value of a random variable X. The first component (A) is a ...
Added: February 20, 2025
Савельева М. В., Смушкин А. Б., Soldatkina O., Вестник Санкт-Петербургского университета. Серия 14. Право 2024 Т. 15 № 4 С. 1026–1042
The authors substantiate that in the conditions of modern digitalization of all spheres of ac-tivity, there is an urgent need to introduce a single digital system into the activities of law enforcement agencies, which would represent a certain structural subsystem of digital plat-forms of several departments, such as the court, police, prosecutor’s office, Investigating com-mittee, ...
Added: January 8, 2025
Dmitriy Ivanov, Potapov V., Vasyukov V. et al., Jurnal Cita Hukum 2023 Vol. 11 No. 2 P. 233–242
Investigations into the termination of preliminary criminal investigations traditionally encompass two forms: closing a criminal case and concluding the preliminary investigation through an indictment for prosecutor transfer. Prior research has examined these processes, emphasizing the importance of procedural correctness and legal compliance. However, existing studies fall short in elucidating the investigator's actions concerning harm compensation ...
Added: December 18, 2024
Volevodz A., Dmitriy Ivanov, Безрядин В. И. et al., Jurnal Cita Hukum 2023 Vol. 11 No. 2 P. 255–266
Criminal cases in Russia often hinge on a critical decision during the preliminary investigation stage: whether to proceed to trial or terminate the case. While various grounds for termination exist, one central condition revolves around the compensation or reparation for harm caused by the crime. This article examines the termination of criminal cases through court ...
Added: December 18, 2024
Dmitriy Ivanov, Skachko A., Polyakov S. et al., Revista Juridica 2023 Vol. 3 No. 75 P. 317–331
Objective: The article covers current issues related to proving the facts of causing moral injury resulting from a crime under the legislation of the Russian Federation. Authors review the reason to amend the legislation of criminal procedure of the Russian Federation in order to develop a mandatory norm prescribing the mandatory appointment of a forensic ...
Added: December 17, 2024
Ivanov D., Vasyukov V., Potapov V. et al., Revista Juridica 2023 Vol. 2 No. 74 Article e-6343
Objective: The article reviews the main aspects of procedural control of the head of the investigative body over the investigator’s activities to compensate for the harm caused by a crime at the stage of preliminary investigation.
Methods: The authors study the implementation of procedural control and highlight the following sources of information on the activities of ...
Added: December 17, 2024
Dmitriy Ivanov, Grinenko A., Rasskazova E. et al., Lex Humana 2022 Vol. 14 No. 1 P. 443–454
The article consider the main directions of judicial control over the activities of the investigator, inquirer to compensate for the damage caused by a crime at the stage of the preliminary investigation. Authors used methods of knowledge, which allowed a comprehensive review of the relevant areas of judicial control. Using the methods of analysis of ...
Added: December 10, 2024
Dmitriy Ivanov, Bui T. T., Chasovnikova O. et al., Relacoes Internacionais no Mundo Atual 2024 Vol. 4 No. 37 P. 831–842
The article deals with issues related to the origin and evolution of the procedural status of the investigator in the criminal procedure laws of the Russian Federation and the Socialist Republic of Vietnam. Results and Conclusion: The authors argue that the legislators of both countries have a common approach to the definition of the concept ...
Added: December 10, 2024
Dmitriy A. Ivanov, Makeev A., Polyakov S. et al., Relacoes Internacionais no Mundo Atual 2022 Vol. 4 No. 37 P. 591–600
The article is devoted to the consideration of the essence and main directions of prosecutorial supervision over the activities of officials of the preliminary investigation bodies for compensation for harm caused by a crime at the stage of initiating a criminal case. According to the deep conviction of the authors, one of the directions for ...
Added: December 10, 2024
Volkova G., Dmitriy Ivanov, Vasyukov V. et al., Jurnal Cita Hukum 2024 Vol. 12 No. 2 P. 247–260
In the article, the authors consider the most pressing issues related to the classification of circumstances that contributed to the commission of a crime in Russian legislation. It is established that the factors that make it possible to classify the above circumstances are: the identity of the suspect (accused); the living conditions and upbringing of ...
Added: December 3, 2024
Shalileh S., Social Network Analysis and Mining 2025 Vol. 15212 P. 137–148
Community detection in attributed networks aims to recover clusters in which the within-community nodes are as interconnected and as homogeneous as possible, while the between-communities nodes are as disconnected and as heterogeneous as possible. The current research proposes a straightforward data-driven model with an integrated regularization term to recover communities. For further improvement of the ...
Added: November 30, 2024
T. A. Alvandyan, S. Shalileh, Doklady Mathematics 2024 Vol. 110 No. S1 P. S236–S250
Clustering has always been in great demand by scientific and industrial communities. However, due to the lack of ground truth, interpreting its obtained results can be debatable. The current research provides an empirical benchmark on the efficiency of three popular and one recently proposed crisp clustering methods. To this end, we extensively analyzed these (four) ...
Added: November 30, 2024
Dmitriy A. Ivanov, Sachek A., Кleshchina E. et al., Revista Electrónica de Investigación en Ciencias Económicas 2022 Vol. 10 No. 19 P. 28–39
In the present article, the authors address the process of digitalization of the economy and the increased crime in the digital economy. They consider the reasons for the latency of cybercrime, the issues of defining criminal offences committed in the IT sphere, and their classification. The authors propose specific measures aimed at preventing crime in ...
Added: November 27, 2024
Богданова Т. К., Жукова Л. В., В кн.: XI-я международная конференция «Многомерный статистический анализ, эконометрика и моделирование реальных процессов» имени С.А. Айвазяна.: М.: ЦЭМИ РАН, 2024. С. 41–44.
The paper is devoted to the analysis and forecasting of the average salary of teachers. For 84 regions on the basis of their socio-demographic characteristics according to Rosstat data using Ward's method we obtained a two-cluster solution, which allowed us to identify quite strong differences in the level of wages, GRP per capita, level of ...
Added: October 4, 2024
Derezovskiy I., Shaimov N., Lomazova I. A. et al., Proceedings of the Institute for System Programming of the RAS 2024 Vol. 36 No. 4 P. 155–168
This paper proposes a method to visualize models of acyclic processes based on merging DirectlyFollows Graphs (DFG) and Sankey diagrams. DFG is a popular graphical model to visualize discrete process models, while Sankey diagrams are used to represent flows of any kind. Our approach, based on flow diagrams, allows us to highlight individual cases or ...
Added: October 3, 2024