diplomsko delo univerzitetnega študija
Klemen Cerar (Author), Danijela Frangež (Mentor), Robert Berginc (Co-mentor)

Abstract

Evropska unija od držav članic zahteva vzpostavitev nacionalnega modela kriminalističnoobveščevalne dejavnosti, ki temelji na evropskem modelu. V Sloveniji to sicer še ni urejeno, so pa za vzpostavitev že aktivirane delovne skupine, ki pripomorejo k opaznemu napredku na tem področju. Kljub temu pa so zaznane težave, ki zavirajo razvoj kriminalističnoobveščevalne dejavnosti. Glavni vzroki zanje so pomanjkanje znanja in posledična nezainteresiranost vodilnih v policiji, ki še vedno sledijo tradicionalnim modelom vodenja (Potparič, 2014). Z vzpostavitvijo kriminalističnoobveščevalne dejavnosti in nacionalnega modela bo omogočen prehod na obveščevalno vodeno policijsko dejavnost. Tako bo kriminalističnoobveščevalna dejavnost usmerjala policijsko in ne obratno, s čimer bo v ospredje prišla tudi njena proaktivna usmerjenost. V diplomskem delu izpostavljamo pomembnost kriminalističnoobveščevalne dejavnosti in s tem tudi operativne kriminalističnoobveščevalne analitike pri preiskovanju gospodarskega kriminala. S šolskim primerom smo prikazali vlogo operativne kriminalističnoobveščevalne analitike pri preiskovanju kaznivega dejanja gospodarske kriminalitete in ugotovili, da je nujno potrebna za uspešnejše preiskovanje in preprečevanje vseh oblik kriminalitete. Ugotovili smo tudi, da ima osrednjo vlogo analitik, saj mora s pomočjo svojih znanj, tehnik in orodij, ki jih ima na voljo, sestaviti celotno sliko kaznivega dejanja ter na ta način usmerjati preiskavo.

Keywords

gospodarska kriminaliteta;preiskovanje;kriminalističnoobveščevalna dejavnost;analitika;diplomske naloge;

Data

Language: Slovenian
Year of publishing:
Typology: 2.11 - Undergraduate Thesis
Organization: UM FVV - Faculty of Criminal Justice
Publisher: K. Cerar]
UDC: 343.98+343.37(043.2)
COBISS: 3131626 Link will open in a new window
Views: 1225
Downloads: 135
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Other data

Secondary language: English
Secondary title: The role of the operative criminal intelligence analytics in investigation of economic crime
Secondary abstract: European Union and its European criminal intelligence model demand an establishment of national criminal intelligence models for all member states. There is still no such model in Slovenia but some progress is seen on this matter with the activation of working groups for establishment of national criminal intelligence model. However there are still some issues which are hindering the development of criminal intelligence. One of the main reasons for this is the lack of knowledge of criminal intelligence and consequently the ignorance among the police leaders who are still following traditional policing models (Potparič, 2014). The establishment of criminal intelligence and the setting up of a national criminal intelligence model will enable the transition to intelligence-led policing. Thereby criminal intelligence will direct the police activity and not vice versa and furthermore their proactive orientation will come to the forefront. In the bachelor thesis we pointed out the significance of criminal intelligence and operative criminal intelligence analytics in the investigation of economic crime. Based on a practical case we have shown the role of operative criminal intelligence analytics in the investigation of economic crime and we figured out that it is necessary for efficient investigation and prevention of crime. We also found out that analyst is the person who has the central role in investigation because he has to compound all fragments of the case with his skills, techniques and tools and show the whole picture of the case at the end. He is directing the investigation in that way.
Secondary keywords: criminal intelligence;criminal intelligence analytics;operative criminal intelligence analytics;economic crime;
URN: URN:SI:UM:
Type (COBISS): Bachelor thesis/paper
Thesis comment: Univ. v Mariboru, Fak. za varnostne vede, Ljubljana
Pages: 45 str.
ID: 9148446
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