POSITIVE AND NEGATIVE ASPECTS OF ELECTRONIC CRIMINAL CASE INTRODUCTION

2021 ◽  
Vol 6 (10) ◽  
pp. 112-119
Author(s):  
Bakhtiyor Primov ◽  
Keyword(s):  
Information Technology ◽  
Document Management ◽  
Criminal Case ◽  
Legal Rights ◽  
Electronic Document ◽  
Criminal Proceedings ◽  
Electronic Document Management ◽  
Successful Solution ◽  
Procedural Decisions ◽  
Judicial Actions

The article discusses both positive and negative aspects of the development of such a phenomenon as an electronic criminal case. It is noted that, taking into account the general digitalization of society, criminal proceedings in the future will undergo significant changes. This will be facilitated by the widespread introduction of electronic document management, remote forms of investigative and judicial actions, the use of algorithms and mathematical calculations in making procedural decisions, the use of robotics. Much will depend on the successful solution of problems related to ensuring information security, protecting the legal rights and freedoms of citizens, as well as the interests of society and the state.Keywords:electronic criminal case, information technology, criminal procedure, algorithms, robotics

scholarly journals USING THE CAPABILITIES OF ARTIFICIAL INTELLECT IN CRIMINAL PROCEEDINGS

2021 ◽  
Vol 31 (4) ◽  
pp. 705-710
Author(s):  
D.O. Chistilina
Keyword(s):  
Decision Making ◽  
Information Technologies ◽  
Criminal Procedure ◽  
Document Management ◽  
Criminal Case ◽  
Electronic Document ◽  
Negative Consequences ◽  
Criminal Proceedings ◽  
Electronic Document Management ◽  
Intellectual Labor

The article is devoted to the study of the possibilities of using artificial intellect in criminal proceedings. With the development of information technologies in various fields, the question of system automation is increasingly raised. The possibility of replacing human physical labor is not controversial, but intellectual labor is difficult to automate, as it often contains a creative element. In law, it is possible to use information technologies through the introduction of electronic document management, remote holding of court sessions, etc. However, the issue of automating decision-making remains open, especially in the criminal procedure sphere. The need to take into account the specifics of each criminal case, the individualization of punishment does not allow us to completely replace judges with robots. The implementation of such principles as the independence of judges and the adversarial nature of the parties in criminal proceedings will be difficult. The proof process will need to be reformed, taking into account the ability of the parties to provide proofs in electronic form, which may not be available due to the technical difficulties encountered by the parties and the court. In this case, the decision made by the robot judge will not meet the requirements imposed on such a decision by the law. Excluding the invaluable experience of the judge in sentencing is likely to lead to negative consequences for justice.

scholarly journals Problems of Providing Publick Services: Comperative Legal Analysis

2020 ◽  
Vol 159 ◽  
pp. 05006
Author(s):  
Gulnara Useinova ◽  
Dzhambulat Saidumov ◽  
Duman Kusainov ◽  
Nurlybek Tauekelov ◽  
Marat Saidumov
Keyword(s):  
Information Technology ◽  
New Technologies ◽  
Practical Interest ◽  
Document Management ◽  
Electronic Document ◽  
Legal Analysis ◽  
Electronic Document Management ◽  
Political Modernization ◽  
Potential Benefits ◽  
State Corporation

The relevance of this article is due to several factors. These include: acceleration of digital modernization processes in Kazakhstan under the influence of global informatization leads to the transition to electronic document management; improving the efficiency of the Kazakh government through the introduction of information technology; the need to develop a state policy in the field of the application of new technologies in all spheres of life (NAO “State Corporation” Government for Citizens “); the need to accelerate the economic and political modernization of Kazakhstani society through the widespread use of information technology, as well as theoretical and practical interest in exploring the potential benefits of e-government and electronic document management. The essence of the new stage of the administrative reform in Kazakhstan is reduced to a short formula - from administration to management. Demanding the efficiency and quality of the provision of public services should become the central point of government service policy.

scholarly journals Improvement of pre-trial investigation as a factor of influencing on the ensuring of the economic security of Ukraine

2020 ◽  
Vol 8 (2) ◽  
pp. 27-33
Author(s):  
Mikhail Vysochanskiy
Keyword(s):  
Criminal Liability ◽  
Poor Quality ◽  
Economic Security ◽  
Document Management ◽  
Electronic Document ◽  
Criminal Proceedings ◽  
Law Enforcement Agencies ◽  
Electronic Signatures ◽  
Electronic Document Management ◽  
The Moment

The article considers the pre-trial investigation in the context of an integral part of the foundation of economic security of Ukraine.The main problems of the pre-trial investigation in the criminal process of Ukraine identified: poor-quality regulatory support; insufficient material and technical support of pre-trial investigation bodies; redundancy in the use of the institution of immunity by judges and deputies of Ukraine; overload of investigators.Economic security in the article refers to the state of security of the national economy from threats, in which it is able to ensure the development of society, its economic and socio-political stability.Pre-trial investigation is defined as the stage of criminal proceedings carried out with observance of human rights and freedoms, starts from the moment the information is entered into the Unified Register of Pre-trial Investigations and ends with either the closure of the criminal proceedings or the submission of one of the following criminal procedure documents to the court, namely: the indictment ; petitions for the application of coercive measures of a medical or educational nature; applications for exemption from criminal liability. The importance of pre-trial investigation is noted, since it is during this stage that the bulk of the evidence is collected.It was determined to be rational to use electronic document management systems with the use of electronic signatures in order to simplify the interaction between law enforcement agencies, the prosecutor's office and the court in conducting pre-trial investigation. In order to improve and partially solve the problems of the pre-trial investigation, it was proposed to create such an electronic document management system that would ensure formal correspondence with the help of technical means, coordination of the investigator's applications, receipt of court orders for execution, etc.

Electronic document management in chain companies of the FMCG-segment

2019 ◽  
pp. 46-51
Author(s):  
O. V. Voronova ◽  
V. A. Khareva
Keyword(s):  
Business Processes ◽  
Electronic Data Interchange ◽  
Retail Trade ◽  
Document Management ◽  
Electronic Document ◽  
Electronic Data ◽  
Document Management System ◽  
Electronic Document Management ◽  
Data Interchange ◽  
Chain Retail

This article considers the features of electronic document management at retail trade enterprises of the FMCG-segment. The paper observes the types of document flow at chain companies and examines the process of implementation of electronic document management system. The notions of “electronic document management” and “electronic data interchange” are also distinguished in the article.The paper explores positive changes caused by the introduction of electronic document management and the complexity of its implementation. The study reveals that in the Russian Federation the process of mass introduction of electronic document management in the chain retail companies of the FMCG segment has been ongoing for about ten years, though has reached the highest level of its activity in the last two years. At present day, the major part of chain retail companies in the FMCG-segment has already started to actively work with the Electronic Data Interchange system. Moreover, in recent years the number of partner-enterprises that join this system has been steadily increasing.The results of the study show that introduction of electronic document management in chain companies of the FMCG-segment allows to reduce the time spent for processing documents and to track all stages of the core business processes more effectively. It also ensures information security, improves staff discipline and the quality of service, which in its turn significantly improves management efficiency of the company in general.

Electronic factoring: features and new opportunities

2017 ◽  
Vol 30 (1) ◽  
pp. 25-29
Author(s):  
E. V. Dokukina ◽  
V. G. Aleksakhina
Keyword(s):  
Document Management ◽  
High Tech ◽  
Electronic Document ◽  
Electronic Form ◽  
Electronic Document Management ◽  
Pros And Cons

Electronic document management in Russia gradually enters into the sphere of factoring, when all the documents are designed not on paper, but in a special high-tech system in electronic form. Pros and cons, as well as the nature of the electronic document in the field of factoring are considered in the article.

Trends in the Development of Electronic Document Management: Prospects, Problems, Opportunities

2021 ◽  
Vol 27 (12) ◽  
pp. 963-970
Author(s):  
S. A. Zhutyaeva ◽  
T. A. Lysova
Keyword(s):  
Artificial Intelligence ◽  
Legal Status ◽  
Business Processes ◽  
Document Management ◽  
Electronic Document ◽  
Work Processes ◽  
Blockchain Technology ◽  
Electronic Document Management ◽  
Corporate System ◽  
The Impact

Aim. The presented study aims to determine the role and place of electronic document management in the corporate system of Russian enterprises, outlining the prospects for its development.Tasks. The authors examine the legislative acts of the Russian Federation on the prospects for the implementation of electronic document management; assess the impact of the pandemic on the digitalization of document management; analyze the business costs of paper document management; identify the advantages of using electronic document management and promising technologies in document processing.Methods. This study uses theoretical and empirical research methods. The dialectic method is used to determine the role, significance, and legal status of electronic document management. Through a logical approach, the essence of such concepts as 'electronic document' and 'electronic document management' is identified.Results. The study presents directions for the development of electronic document management using blockchain technology, which will improve workflows by processing, sorting, exchanging data and documents protected from unauthorized access, and artificial intelligence, which can help organizations process documents faster by simplifying operational procedures. Obstacles that prevent companies from actively using electronic document management are identified. These include additional investment, time costs, and reorganization of management. The volume of innovative services is analyzed by the type of economic activity, and the costs of creating, storing, and processing paper documents are considered.Conclusions. Recent trends in legislation indicate the government's firm commitment to the speedy introduction of electronic document management in Russia. Its use frees up a lot of resources, including time, labor, and finances. The 2020 pandemic has emphasized the importance of digitalizing business processes to ensure their continuity in unforeseen situations. Integrated into the automation of work processes, blockchain technology will ensure the protection of information from unauthorized tampering. Artificial intelligence will open up new opportunities for processing electronic documents.

scholarly journals THE TRENDS OF INTRODUCTION OF NEW TECHNOLOGIES INTO DOCUMENTATION PROCESS MANAGEMENT IN TERMS OF SOCIETY INFORMATION

2016 ◽  
Author(s):  
Lesia S. Herasymiuk
Keyword(s):  
Information Technologies ◽  
Process Management ◽  
New Technologies ◽  
Theory And Practice ◽  
Document Management ◽  
Electronic Document ◽  
Continuous Increase ◽  
Electronic Document Management ◽  
New Information ◽  
The Impact

The information, like human resources, capital, materials and technology, is one of the main resources used by the institution. Due to its increasing significance in today's society of informatization, more attention is paid to the methods of managing document processes based on documenting and documenting technologies, as well as the active use of computer technology and information technologies. Therefore, due to insufficient number of domestic works on the topic, the theory and practice of document management, in particular using the latest information technologies, is an actual and perspective direction of scientific research. The article deals with the concept of «documentation processes management».The urgency of the need of new information technologies implementation into the field of documentation support and their efficiency in administrative work has been highlighted. The objective of the study. To analyze the leading tendencies of introduction of the newest technologies in management of documentation processes in the conditions of information society. The tasks of the study are following: to disclose the content of the concept “document management”; to trace the impact of transition to electronic document management on the effectiveness of working with documents in institutions; to describe the main advantages of electronic document management systems for working with electronic documents. The results of the study confirmed that due to the continuous increase in the number of information the traditional methods of managing of documentation processes become ineffective. In terms of informatization of the society, the innovative information technologies are rapidly developing, which are rapidly being implemented into the field of documentation procedures.

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