{"id":1540,"date":"2023-10-10T14:28:44","date_gmt":"2023-10-10T11:28:44","guid":{"rendered":"https:\/\/eurasialaw-journal.ru\/?p=1540"},"modified":"2023-10-10T14:28:44","modified_gmt":"2023-10-10T11:28:44","slug":"preliminary-investigation-and-initial-stage-of-investigation","status":"publish","type":"post","link":"https:\/\/eurasialaw-journal.ru\/en\/preliminary-investigation-and-initial-stage-of-investigation.html","title":{"rendered":"PRELIMINARY INVESTIGATION AND INITIAL STAGE OF INVESTIGATION OF FRAUDS RELATED TO PARANORMAL AND OCCULT SERVICES"},"content":{"rendered":"<h1>PRELIMINARY INVESTIGATION AND INITIAL STAGE OF INVESTIGATION OF FRAUDS RELATED TO PARANORMAL AND OCCULT SERVICES<\/h1>\r\n<div class=\"doi-text\">\r\n<p><strong>\u2116 7 (182) 2023<\/strong><\/p>\r\n<p><strong>DOI 10.46320\/2073-4506-2023-7-182-366-369 <\/strong><\/p>\r\n<p><strong>Pages 366-369<\/strong><\/p>\r\n<p><strong>KARPINSKIY Dmitriy Anatoljevich<\/strong><br \/>\r\nadjunct of the Academy of the MIA of Russia, Deputy Head of the Department for drug trafficking control of the MIA of Russia in Sevastopol, lieutenant colonel of police<\/p>\r\n<p><strong>PRELIMINARY INVESTIGATION AND INITIAL STAGE OF INVESTIGATION OF FRAUDS RELATED TO PARANORMAL AND OCCULT SERVICES<\/strong><\/p>\r\n<p>The article formulates the basic concepts of investigation methodology and methodological principles that determine the methodology of investigation of fraud in the field of paranormal and occult services. A private definition and concept describing the methodology of investigation of fraud associated with the provision of paranormal and occult services is proposed. The main components of the methodology and their influence on the success of the investigation are emphasized.<\/p>\r\n<p><strong>Keywords:<\/strong> forensic methodology, methodology of crime investigation, fraud, paranormal services, occult services, pre-investigation check, stages of investigation, investigation tactics.<\/p>\r\n<hr>\r\n<p><strong>\u2116 7 (182) 2023<\/strong><\/p>\r\n<p><strong>\u0421\u0442\u0440\u0430\u043d\u0438\u0446\u044b 366-369<\/strong><\/p>\r\n<p><strong>\u041a\u0410\u0420\u041f\u0418\u041d\u0421\u041a\u0418\u0419 \u0414\u043c\u0438\u0442\u0440\u0438\u0439 \u0410\u043d\u0430\u0442\u043e\u043b\u044c\u0435\u0432\u0438\u0447<\/strong><br \/>\r\n\u0430\u0434\u044a\u044e\u043d\u043a\u0442 \u0410\u043a\u0430\u0434\u0435\u043c\u0438\u0438 \u0443\u043f\u0440\u0430\u0432\u043b\u0435\u043d\u0438\u044f \u041c\u0412\u0414 \u0420\u043e\u0441\u0441\u0438\u0438, \u0437\u0430\u043c\u0435\u0441\u0442\u0438\u0442\u0435\u043b\u044c \u043d\u0430\u0447\u0430\u043b\u044c\u043d\u0438\u043a\u0430 \u0443\u043f\u0440\u0430\u0432\u043b\u0435\u043d\u0438\u044f \u043f\u043e \u043a\u043e\u043d\u0442\u0440\u043e\u043b\u044e \u0437\u0430 \u043e\u0431\u043e\u0440\u043e\u0442\u043e\u043c \u043d\u0430\u0440\u043a\u043e\u0442\u0438\u043a\u043e\u0432 \u0423\u041c\u0412\u0414 \u0420\u043e\u0441\u0441\u0438\u0438 \u043f\u043e \u0433. \u0421\u0435\u0432\u0430\u0441\u0442\u043e\u043f\u043e\u043b\u044e, \u043f\u043e\u0434\u043f\u043e\u043b\u043a\u043e\u0432\u043d\u0438\u043a \u043f\u043e\u043b\u0438\u0446\u0438\u0438<\/p>\r\n<p><strong>\u041f\u041e\u041d\u042f\u0422\u0418\u0415 \u0418 \u0421\u041e\u0414\u0415\u0420\u0416\u0410\u041d\u0418\u0415 \u041c\u0415\u0422\u041e\u0414\u0418\u041a\u0418 \u0420\u0410\u0421\u0421\u041b\u0415\u0414\u041e\u0412\u0410\u041d\u0418\u042f \u041c\u041e\u0428\u0415\u041d\u041d\u0418\u0427\u0415\u0421\u0422\u0412, \u0421\u0412\u042f\u0417\u0410\u041d\u041d\u042b\u0425 \u0421 \u041e\u041a\u0410\u0417\u0410\u041d\u0418\u0415\u041c \u041f\u0410\u0420\u0410\u041d\u041e\u0420\u041c\u0410\u041b\u042c\u041d\u042b\u0425 \u0418 \u041e\u041a\u041a\u0423\u041b\u042c\u0422\u041d\u042b\u0425 \u0423\u0421\u041b\u0423\u0413<\/strong><\/p>\r\n<p>\u0412 \u0441\u0442\u0430\u0442\u044c\u0435 \u0441\u0444\u043e\u0440\u043c\u0443\u043b\u0438\u0440\u043e\u0432\u0430\u043d\u044b \u043e\u0441\u043d\u043e\u0432\u043d\u044b\u0435 \u043f\u043e\u043d\u044f\u0442\u0438\u044f \u043c\u0435\u0442\u043e\u0434\u0438\u043a\u0438 \u0440\u0430\u0441\u0441\u043b\u0435\u0434\u043e\u0432\u0430\u043d\u0438\u044f \u0438 \u043c\u0435\u0442\u043e\u0434\u043e\u043b\u043e\u0433\u0438\u0447\u0435\u0441\u043a\u0438\u0445 \u043f\u0440\u0438\u043d\u0446\u0438\u043f\u043e\u0432, \u043e\u043f\u0440\u0435\u0434\u0435\u043b\u044f\u044e\u0449\u0438\u0445 \u043c\u0435\u0442\u043e\u0434\u0438\u043a\u0443 \u0440\u0430\u0441\u0441\u043b\u0435\u0434\u043e\u0432\u0430\u043d\u0438\u044f \u043c\u043e\u0448\u0435\u043d\u043d\u0438\u0447\u0435\u0441\u0442\u0432\u0430 \u0432 \u0441\u0444\u0435\u0440\u0435 \u043f\u0430\u0440\u0430\u043d\u043e\u0440\u043c\u0430\u043b\u044c\u043d\u044b\u0445 \u0438 \u043e\u043a\u043a\u0443\u043b\u044c\u0442\u043d\u044b\u0445 \u0443\u0441\u043b\u0443\u0433. \u041f\u0440\u0435\u0434\u043b\u043e\u0436\u0435\u043d\u043e \u0447\u0430\u0441\u0442\u043d\u043e\u0435 \u043e\u043f\u0440\u0435\u0434\u0435\u043b\u0435\u043d\u0438\u0435 \u0438 \u043a\u043e\u043d\u0446\u0435\u043f\u0446\u0438\u044f, \u043e\u043f\u0438\u0441\u044b\u0432\u0430\u044e\u0449\u0438\u0435 \u043c\u0435\u0442\u043e\u0434\u0438\u043a\u0443 \u0440\u0430\u0441\u0441\u043b\u0435\u0434\u043e\u0432\u0430\u043d\u0438\u044f \u043c\u043e\u0448\u0435\u043d\u043d\u0438\u0447\u0435\u0441\u0442\u0432\u0430, \u0441\u0432\u044f\u0437\u0430\u043d\u043d\u043e\u0433\u043e \u0441 \u043f\u0440\u0435\u0434\u043e\u0441\u0442\u0430\u0432\u043b\u0435\u043d\u0438\u0435\u043c \u043f\u0430\u0440\u0430\u043d\u043e\u0440\u043c\u0430\u043b\u044c\u043d\u044b\u0445 \u0438 \u043e\u043a\u043a\u0443\u043b\u044c\u0442\u043d\u044b\u0445 \u0443\u0441\u043b\u0443\u0433. \u0412\u044b\u0434\u0435\u043b\u0435\u043d\u044b \u043e\u0441\u043d\u043e\u0432\u043d\u044b\u0435 \u043a\u043e\u043c\u043f\u043e\u043d\u0435\u043d\u0442\u044b \u043c\u0435\u0442\u043e\u0434\u0438\u043a\u0438 \u0438 \u0438\u0445 \u0432\u043b\u0438\u044f\u043d\u0438\u0435 \u043d\u0430 \u0443\u0441\u043f\u0435\u0448\u043d\u043e\u0441\u0442\u044c \u0440\u0430\u0441\u0441\u043b\u0435\u0434\u043e\u0432\u0430\u043d\u0438\u044f.<\/p>\r\n<p><strong>\u041a\u043b\u044e\u0447\u0435\u0432\u044b\u0435 \u0441\u043b\u043e\u0432\u0430:<\/strong> \u043a\u0440\u0438\u043c\u0438\u043d\u0430\u043b\u0438\u0441\u0442\u0438\u0447\u0435\u0441\u043a\u0430\u044f \u043c\u0435\u0442\u043e\u0434\u0438\u043a\u0430, \u043c\u0435\u0442\u043e\u0434\u0438\u043a\u0430 \u0440\u0430\u0441\u0441\u043b\u0435\u0434\u043e\u0432\u0430\u043d\u0438\u044f \u043f\u0440\u0435\u0441\u0442\u0443\u043f\u043b\u0435\u043d\u0438\u0439, \u043c\u043e\u0448\u0435\u043d\u043d\u0438\u0447\u0435\u0441\u0442\u0432\u043e, \u043f\u0430\u0440\u0430\u043d\u043e\u0440\u043c\u0430\u043b\u044c\u043d\u044b\u0435 \u0443\u0441\u043b\u0443\u0433\u0438, \u043e\u043a\u043a\u0443\u043b\u044c\u0442\u043d\u044b\u0435 \u0443\u0441\u043b\u0443\u0433\u0438, \u0434\u043e\u0441\u043b\u0435\u0434\u0441\u0442\u0432\u0435\u043d\u043d\u0430\u044f \u043f\u0440\u043e\u0432\u0435\u0440\u043a\u0430, \u044d\u0442\u0430\u043f\u044b \u0440\u0430\u0441\u0441\u043b\u0435\u0434\u043e\u0432\u0430\u043d\u0438\u044f, \u0442\u0430\u043a\u0442\u0438\u043a\u0430 \u0440\u0430\u0441\u0441\u043b\u0435\u0434\u043e\u0432\u0430\u043d\u0438\u044f.<\/p>\r\n<\/div><div class=\"pvc_clear\"><\/div><p class=\"pvc_stats all \" data-element-id=\"1540\" style=\"\"><i class=\"pvc-stats-icon large\" aria-hidden=\"true\"><svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" version=\"1.0\" viewBox=\"0 0 502 315\" preserveAspectRatio=\"xMidYMid meet\"><g transform=\"translate(0,332) scale(0.1,-0.1)\" fill=\"\" stroke=\"none\"><path d=\"M2394 3279 l-29 -30 -3 -207 c-2 -182 0 -211 15 -242 39 -76 157 -76 196 0 15 31 17 60 15 243 l-3 209 -33 29 c-26 23 -41 29 -80 29 -41 0 -53 -5 -78 -31z\"\/><path d=\"M3085 3251 c-45 -19 -58 -50 -96 -229 -47 -217 -49 -260 -13 -295 52 -53 146 -42 177 20 16 31 87 366 87 410 0 70 -86 122 -155 94z\"\/><path d=\"M1751 3234 c-13 -9 -29 -31 -37 -50 -12 -29 -10 -49 21 -204 19 -94 39 -189 45 -210 14 -50 54 -80 110 -80 34 0 48 6 76 34 21 21 34 44 34 59 0 14 -18 113 -40 219 -37 178 -43 195 -70 221 -36 32 -101 37 -139 11z\"\/><path d=\"M1163 3073 c-36 -7 -73 -59 -73 -102 0 -56 133 -378 171 -413 34 -32 83 -37 129 -13 70 36 67 87 -16 290 -86 209 -89 214 -129 231 -35 14 -42 15 -82 7z\"\/><path d=\"M3689 3066 c-15 -9 -33 -30 -42 -48 -48 -103 -147 -355 -147 -375 0 -98 131 -148 192 -74 13 15 57 108 97 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57 452 25z m909 -232 c222 -123 408 -262 593 -441 76 -74 138 -139 138 -144 0 -16 -233 -242 -330 -319 -155 -123 -309 -223 -461 -299 l-81 -41 32 46 c18 26 49 83 70 128 143 306 141 649 -6 957 -25 52 -61 116 -79 142 l-34 47 45 -20 c26 -10 76 -36 113 -56z m-2057 25 c-40 -58 -105 -190 -130 -263 -110 -324 -59 -707 132 -981 25 -35 42 -64 37 -64 -19 0 -241 119 -326 174 -188 122 -406 314 -532 468 l-58 71 108 103 c185 178 428 349 672 473 66 33 121 60 123 61 2 0 -10 -19 -26 -42z\"\/><path d=\"M2375 1950 c-198 -44 -350 -190 -395 -379 -18 -76 -8 -221 19 -290 114 -284 457 -406 731 -260 98 52 188 154 231 260 27 69 37 214 19 290 -38 163 -166 304 -326 360 -67 23 -215 33 -279 19z\"\/><\/g><\/svg><\/i> &nbsp;760&nbsp;\u0412\u0421\u0415\u0413\u041e, &nbsp;3&nbsp;\u0421\u0415\u0413\u041e\u0414\u041d\u042f<\/p><div class=\"pvc_clear\"><\/div>","protected":false},"excerpt":{"rendered":"PRELIMINARY INVESTIGATION AND INITIAL STAGE OF INVESTIGATION OF FRAUDS RELATED TO PARANORMAL AND OCCULT SERVICES \u2116 7 (182) 2023 DOI 10.46320\/2073-4506-2023-7-182-366-369 Pages 366-369 KARPINSKIY Dmitriy Anatoljevich adjunct of the Academy of the MIA of Russia, Deputy Head of the Department for drug trafficking control of the MIA of Russia in Sevastopol, lieutenant colonel of police &#8230; <a title=\"PRELIMINARY INVESTIGATION AND INITIAL STAGE OF INVESTIGATION OF FRAUDS RELATED TO PARANORMAL AND OCCULT SERVICES\" class=\"read-more\" href=\"https:\/\/eurasialaw-journal.ru\/en\/preliminary-investigation-and-initial-stage-of-investigation.html\" aria-label=\"More on PRELIMINARY INVESTIGATION AND INITIAL STAGE OF INVESTIGATION OF FRAUDS RELATED TO PARANORMAL AND OCCULT SERVICES\">Read more<\/a><div class=\"pvc_clear\"><\/div><p class=\"pvc_stats all \" data-element-id=\"1540\" style=\"\"><i class=\"pvc-stats-icon large\" aria-hidden=\"true\"><svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" version=\"1.0\" viewBox=\"0 0 502 315\" preserveAspectRatio=\"xMidYMid meet\"><g transform=\"translate(0,332) scale(0.1,-0.1)\" fill=\"\" stroke=\"none\"><path d=\"M2394 3279 l-29 -30 -3 -207 c-2 -182 0 -211 15 -242 39 -76 157 -76 196 0 15 31 17 60 15 243 l-3 209 -33 29 c-26 23 -41 29 -80 29 -41 0 -53 -5 -78 -31z\"\/><path d=\"M3085 3251 c-45 -19 -58 -50 -96 -229 -47 -217 -49 -260 -13 -295 52 -53 146 -42 177 20 16 31 87 366 87 410 0 70 -86 122 -155 94z\"\/><path d=\"M1751 3234 c-13 -9 -29 -31 -37 -50 -12 -29 -10 -49 21 -204 19 -94 39 -189 45 -210 14 -50 54 -80 110 -80 34 0 48 6 76 34 21 21 34 44 34 59 0 14 -18 113 -40 219 -37 178 -43 195 -70 221 -36 32 -101 37 -139 11z\"\/><path d=\"M1163 3073 c-36 -7 -73 -59 -73 -102 0 -56 133 -378 171 -413 34 -32 83 -37 129 -13 70 36 67 87 -16 290 -86 209 -89 214 -129 231 -35 14 -42 15 -82 7z\"\/><path d=\"M3689 3066 c-15 -9 -33 -30 -42 -48 -48 -103 -147 -355 -147 -375 0 -98 131 -148 192 -74 13 15 57 108 97 206 80 196 84 226 37 273 -30 30 -99 39 -137 18z\"\/><path d=\"M583 2784 c-38 -19 -67 -74 -58 -113 9 -42 211 -354 242 -373 16 -10 45 -18 66 -18 51 0 107 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49 83 70 128 143 306 141 649 -6 957 -25 52 -61 116 -79 142 l-34 47 45 -20 c26 -10 76 -36 113 -56z m-2057 25 c-40 -58 -105 -190 -130 -263 -110 -324 -59 -707 132 -981 25 -35 42 -64 37 -64 -19 0 -241 119 -326 174 -188 122 -406 314 -532 468 l-58 71 108 103 c185 178 428 349 672 473 66 33 121 60 123 61 2 0 -10 -19 -26 -42z\"\/><path d=\"M2375 1950 c-198 -44 -350 -190 -395 -379 -18 -76 -8 -221 19 -290 114 -284 457 -406 731 -260 98 52 188 154 231 260 27 69 37 214 19 290 -38 163 -166 304 -326 360 -67 23 -215 33 -279 19z\"\/><\/g><\/svg><\/i> &nbsp;760&nbsp;\u0412\u0421\u0415\u0413\u041e, &nbsp;3&nbsp;\u0421\u0415\u0413\u041e\u0414\u041d\u042f<\/p><div 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