scholarly journals ALGORITHM FOR THE APPLICATION OF A FACTUAL ANALYSIS METHOD IN PRE-TRIAL INVESTIGATION OF CRIMINAL OFFENSES

2020 ◽  
pp. 208-219
Author(s):  
O. Tilmak

At the present stage of investigative activities modernization, there is a need to improve the methodological support of pre-trial investigation of criminal offenses. The investigating authorities of the pre-trial investigation of the National Police of Ukraine have a large number of methods in their arsenal; however, there are methods that have not found a theoretical and methodological justification and description. Among these methods the method of factual analysis it should be highlighted. The author considers the factual analysis as a method of extracting facts (or individual elements, parts, parts of factual data) from an array of criminal offense data for their further aggregation (holistic association) and establishing the degree of evidence. The article deals with an algorithm for applying the method of factual analysis during the pre-trial investigation of criminal offenses. It is determined the main tasks and the main conditions for their quality solution at the preparatory, main and final stages of the implementation of the method. It is noted that in the general context, the algorithm for the implementation of the method of methodological analysis occurs in five interrelated areas of activity of subjects of pre-trial investigation, namely: search-forming, primary factor analysis, program and factographic, presentation and secondary factor analysis. It is noted that during the pre-trial investigation of a criminal offense, the application of the method of factual analysis will allow: 1) to clarify the components (parts, segments, elements) of the actual data due to the multidimensional presentation of logical connections; 2) to identify the components (parts, segments, elements) associated with a criminal offense; 3) to identify the relationship between the components (parts, segments, elements) of the actual data; 4) to identify various non-obvious (hidden) connections and graphically interpret the degree of intensity of these connections; 5) to investigate the internal structure of the components (parts, parts, elements) of the actual data; 6) graphically represent the relationship between the various components (parts, segments, elements) of the actual data; 7) conduct multidimensional comparisons of components (parts, parts, elements) – from two to four; 8) to identify the relationships of individual factors that have causal relationships; 9) to systematize a large array of data and their components (parts, parts, elements), etc. Therefore, the expected results from the process of applying the method of factual analysis is that it will contribute to the factual proof that the available body of evidence about the facts and circumstances of the criminal offense are appropriate, permissible and reliable evidence; interconnected and sufficient to make an appropriate procedural decision.

2015 ◽  
Vol 743 ◽  
pp. 568-574
Author(s):  
Xiao Dan Xu ◽  
Li Lin

The present work sought to extract and quantify the factors influencing the speed at the access of the urban tunnels by factor analysis method and then found out that the principle factors influencing operating speed were cart ratio, mean time headway, brightness difference between inside and outside of the cave. Finally through the SPSS statistics software and on the base of analysis of multi-line regression, the prediction model of operating speed was established.


2021 ◽  
Vol 9 (E) ◽  
pp. 1300-1306
Author(s):  
Agustina Setyaningsih ◽  
Kemal N Siregar

AIM: This study aims to identify psychological factors against vaccine rejection in Indonesia. The study also provides a review of the group of different factors on psychological factors in social media. METHODS: This study uses secondary data sourced from Facebook, Twitter, YouTube and Instagram about vaccines rejection from 2018 to 2019. That text is labeled based on seven psychological factors that influence vaccine rejection. The factor analysis method is used to determine the relationship between vaccine rejection and psychological factors. RESULTS: Dimension 1 focused on individual and group influences, where the correlation value between factors such as vaccine misinformation, health worker trust, perception of side effect is 0.906 (>0.5). Dimension 2 used different factors such as trust in the goverment, negative opinion about vaccine efficacy, and social influence as contextual/environmental influencers,with a correlation value of 0.866 (>0.5). Meanwhile, Dimension 3 with general perception is a factor in vaccine and vaccination specific problems with a correlation value of 0.940 (>0.5). CONCLUSION: Psychological factors are mainly associated with vaccine rejection. Stakeholders need to observe these factors in identifying conditions for childhood vaccines rejection posted on social media in Indonesia.


2014 ◽  
Vol 9 (2) ◽  
pp. 99
Author(s):  
Maria Pampa Kumalaningrum ◽  
Rahmat Purbandono

Dynamic capabilities are regarded as a strategic premise to creating, maintaining and upgrading sustainable competitiveness. Considering organizational learning as a mediator variable, this study tests the relationship between entrepreneurial capabilities and dynamic capabilities. More specifically, the factor analysis method was employed to verify that dynamic capabilities are comprised of four dimensions, i.e. environmental sensing capabilities, change and renewal capabilities, technological and organizational flexibility capabilities. The research used UMKM in Yogyakarta and Solo as research sample. It was found that entrepreneurial capabilities has a significantly positive effect on dynamic capabilities, while organizational learning, which has significantly positive effect on dynamic capabilities, plays a partial mediating role between the two. These findings indicate that companies can build dynamic capabilities through different levels of organizational learning in the context of innovative and proactive atmosphere. Keywords: Entrepreneurial Capabilities, Organizational Learning, Dynamic Capabilities,


2020 ◽  
Vol 3 (1) ◽  
pp. 27
Author(s):  
Erwin Chan ◽  
Jawade Hafidz

Issues that will be examined are: 1) How do criminal investigations policy murders committed by children in Polrestabes Semarang today? 2) How is the investigation of criminal policy of murder committed by children who should have been in the Indonesian National Police?This study uses empirical juridical approach method, the specifications in this research is descriptive. Data collection methods use primary data with interview techniques. The data analysis method used is the analysis of qualitative data.The study concluded that: 1) Policy murder investigation of criminal offenses committed by children in Polrestabes Semarang today in addressing the crime of child offenders who commit criminal acts be routed into diversion pursuant to Act No. 11 of 2012 on the Criminal Justice System Child. 2) Policies murder investigation of criminal offenses committed by children who should at the Indonesian National Police should be able to: a) Understand the scope of the duties and authority of the Police Child Protection. b) know the Juvenile Justice Act, Child Protection Act, the Child Welfare Act and the UN Convention on the Rights of the Child. c) Ability to interpret and discuss the procedure done in dealing with children in conflict with the law.Keywords: Policies; Investigation; Children Crime.


Author(s):  
Junko Yamashita

Demotivation can negatively influence the learner’s attitudes and behaviors, and result in negative learning outcomes. This paper investigates factors contributing to demotivation in learning Japanese as a foreign language in Indonesia, and the relationship between demotivating factors and present proficiencies. A seventeen-item questionnaire was completed by 157 Indonesian university students. As the result of exploratory factor analysis, questionnaire items consequently grouped to four categories: Course difficulty, Speaking anxiety, Devalued learning, and Boredom.The validity of the four-factor structure was verified by the confirmatory factor analysis method. In addition, two-way ANOVA was performed to investigate the relationship between demotivational factors and proficiency level. As a result, statistically significant differences were found between Low and High groups in all the factors, and between Middle and High groups in the factors expect for Devalued learning. In addition, the scores of Speaking anxiety and Boredom consistently scored the highest among the four factors. However, the degree of demotivation was decreased as the learners’ Japanese proficiency improved. Findings from this study indicated that teachers should strive to make classes not only less anxious but also more interesting. Moreover, teachers should scaffold learners, especially low proficient beginners to prevent or minimize their demotivation.


2014 ◽  
Vol 37 (2) ◽  
pp. 217-225
Author(s):  
R. Sun ◽  
◽  
Y. Zheng ◽  
T. Lei ◽  
G. Cui ◽  
...  

We assessed all 148 wetland nature reserves in China and the distribution of the four taxa of endemic and threatened terrestrial vertebrates, reptiles, amphibians, birds and mammals. Assessment of the wetland nature reserves was combined with the governmental list of the endemic and threatened vertebrates to identify the richness of the species. Species richness was scored as high, medium or low using a factor analysis method, and 31 wetland ecosystems were marked as high protection areas. The relationship between the threatened species and the endemic species in the reserves was also analyzed. We found that both richness patterns were similar. Based on the richness study, a nature reserve classification system with corresponding.


2020 ◽  
Vol 79 (4) ◽  
pp. 79-85
Author(s):  
А. В. Піддубна

The author has studied the state of activity of pre-trial investigation and inquiry agencies of the National Police of Ukraine and the Prosecutor’s Office on preventive activities in regard to establishing the causes and conditions that contributed to the commission of criminal offenses, including violations of traffic safety rules and operation of road passenger transport and necessary measures to eliminate them. The author has accomplished a comparative analysis of the current criminal procedural legislation and the provisions of the previous Criminal and Procedural Code of Ukraine of 1960 and the departmental regulatory base on the researched issue. The views of scholars and representatives of various scientific schools on the researched issues have been analyzed. As a result the author has formulated own scientific position on this matter. The author has studied the procedural mechanism of the algorithm of an investigator, interrogator and prosecutor’s actions on establishing the causes and conditions that contributed to the commission of a criminal offense and taking the necessary measures. Suggestions and recommendations for their legislative improvement have been provided, in particular, establishing the responsibilities of an investigator, interrogator and prosecutor in relation to preventive activities at the stage of pre-trial investigation. It has been offered to consider the submission as a form of eliminating the factors that contributed to the commission of criminal offenses. Based on the analysis of law enforcement activities of investigative units, inquiry agencies and prosecutor’s offices, as well as existing theoretical and doctrinal provisions of criminal procedure, the author has suggested propositions and recommendations for improving the theoretical part of criminal procedure, current criminal procedural legislation of Ukraine and interdepartmental and departmental regulatory acts.


Author(s):  
Nurdan Gürkan ◽  
Ahmet Ferda Çakmak

The concept of entrepreneurial orientation, which emerges with the development of strategic management, refers to entrepreneurship orientations of businesses. The businesses need resources in other words organizational slack in order to develop their entrepreneurial trends. The organizational slack consists of three slack type. These slack types are available slack, recoverable slack and potential slack. The purpose of this study is to examine whether organizational slack in the businesses has an effect on entrepreneurial orientation. The relationship between organizational slack and entrepreneurial orientation was investigated through 20 companies that were traded in Borsa Istanbul Corporate Governance Index for 2010-2014 period using panel data analysis method. The results of the study indicate the existence of a statistically significant relationship between and the available slack and the recoverable slack with the entrepreneurial orientation in the businesses. According to findings; there was no statistically significant relationship between potential slack and entrepreneurial orientation.


2016 ◽  
pp. 15
Author(s):  
Mariana Giaretto ◽  
Victoria Naffa

ResumenEn este trabajo analizamos las relaciones entre tomas de tierras y Estado, en elAlto Valle de Río Negro en Argentina. En un contexto general de especulacióninmobiliaria, por la que se encarecen los precios de alquileres y terrenos, y depolíticas de vivienda selectivas y acotadas, los sectores populares acceden aun espacio en la ciudad mediante tomas de tierras. Frente a estos conflictos,el Estado, en sus diferentes niveles y poderes, despliega una forma deintervención basada en la criminalización de las luchas por tierra y vivienda.Al mismo tiempo, el poder ejecutivo nacional crea la Secretaría de Acceso alHábitat, para posibilitar la intervención política orientada a la regularizaciónde los asentamientos. Sin embargo, esta intervención tiende a reinscribir laproblemática habitacional en el campo político, para reducirla a un conflicto“entre partes”, eludiendo la responsabilidad estatal.Desde un enfoque metodológico cualitativo, seleccionamos como referenteempírico el caso del asentamiento de Villa Obrera en Fiske, Menuco (Gral.Roca), y las técnicas de recolección de datos se basan en fuentes secundarias,como expedientes judiciales y normativa, y en fuentes primarias como son losrelatos de los protagonistas mediante entrevistas individuales y colectivas.Palabras clave: tomas de tierras, Estado, criminalización de los conflictos.Conflicts caused by land occupation and modesof State intervention: analysis of an experience ofAlto Valle in Río Negro (Argentina)AbstractThis paper analyzes the relationship between State and land occupation,at Alto Valle in Río Negro, Argentina. In a general context of real estatespeculation, where rents and land prices are expensive, and a policy ofselective and limited housing, popular sectors can have access to a spacein the city through land occupation. In front of these conflicts, the Statein its different levels and powers, displays a form of intervention basedon the criminalization of struggles for land and housing. At the sametime, the national executive creates the Secretariat of Access to Habitat,oriented to allow political intervention for the regularization of settlements.However, this intervention tends to re-register the housing problems in thepolitical arena, reducing it to a conflict “between parties” and eluding theresponsibility of the State.From a qualitative methodological approach, we selected as empirical referencethe case of the settlement of Villa Obrera in Fiske, Menuco (GeneralRoca). The techniques of data collection are based on secondary sources, suchas policy and legal records, and primary sources as the stories of protagoniststhrough individual and collective interviews.Keywords: land occupation, State, criminalization of conflicts.Conflitos sobre ocupações de terras e modos deintervenção do estado: análise de uma experiênciado Alto Valle do Rio Preto (Argentina)ResumoEste trabalho analisa as relações entre a posse de terra e o Estado, no AltoValle do Rio Preto, na Argentina. Num contexto geral da especulaçãoimobiliária, por qual se encarecem os preços do aluguel e das terras, e depolíticas de habitação seletivas e limitadas, os setores populares acedem aum espaço na cidade através de ocupações de terras. Frente a estes conflitos,o Estado, em seus diferentes níveis e poderes, desenvolve uma forma deintervenção com base na criminalização das lutas pela terra e vivenda. Aomesmo tempo, o poder executivo nacional cria a Secretaria de Acesso àHabitat para possibilitar à intervenção política orientada a regularização dosassentamentos. No entanto, esta intervenção tende a registrar os problemasde habitação no campo político, para reduzi-la a um conflito “entre aspartes”, iludindo a responsabilidade do Estado.A partir de uma abordagem metodológica qualitativa, foi selecionado comoreferência empírica o caso do Assentamento de Villa Obrera em Fiske,Menuco (Gral. Roca), e as técnicas de recolecção de dados são baseados emfontes secundárias, como expedientes judiciais e normativos, e em fontes primárias como são as histórias dos protagonistas através de entrevistasindividuais e coletivas.Palavras-chave: tomada de terras, Estado, criminalização dos conflitos.


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