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Legal Expertise of Documents

Major: Law
Code of Subject:
Credits: 4
Department: Criminal Law and Procedure
Lecturer: associate professor Baraniak Volodymyr Mykhaylovych
Semester: 2 семестр
Mode of Study: заочна
Learning outcomes:
knowledge of substantive provisions and concepts of examination of documents; descriptions of objects of examination of documents; diagnostic and identification problems of examination of documents;
knowledge of examination methodology and technical equipment that is used in examination of documents; methods of imitation of documents and methodology of their exposure;
able independently logically and substantially draw conclusion from the problems of expert cognition, to build communicative perfect mutual relations with other subdivisions in accordance with typical situational models;
able to use the internal features in the increase of efficiency of professional activity, to form scientific searches in the field of examination of documents.
Required prior and related subjects:
Criminalistics,
Criminal process,
Forensic expertology
Criminalistics examinations,
Commission of forensic examinations.
Summary of the subject:
Theoretical basis of examination of documents. Methods of examination of documents. Research of forms of documents. Establishment of types and methods of printing. Examination of imprints of printing and stamps. Methodology of research of documents that is executed on printing-presses. Technical research of the handwritten records. Examination of documents with the aim of exposure of partial changes of its previous content. Establishment of maintenance of little visible texts and damaged documents.
Recommended Books:
Інструкція про призначення та проведення судових експертиз: Наказ Міністерства юстиції України № 53/5 від 8 жовтня 1998 року.
Експертизи у судочинстві України: наук.-практ. посіб. /за заг. ред. В. Г. Гончаренка, І. В. Гори. – К.: Юрінком Інтер, 2015. – 504 с.
Криміналістика: [навч.посіб.] /Р.І.Благута, Р.І.Сибірна, В.М.Бараняк та ін.; за заг. ред. Є.В.Пряхіна. – К.: Атіка”, 2012. – 496 с.
Воробей О. В. Техніко-криміналістичне дослідження документів: Навчально-методичний посібник. / О. В. Воробей, І. М. Мельников, О. Г. Волошин. – К. : Центр учбової літератури, 2008. – 304 с.
Assessment methods and criteria:
the verbal questioning on seminars, implementation of practical tasks, review work (40)
final control (control measure, examination): in writing-verbal form (60)