Modern View on Forensic Classification of Documents
https://doi.org/10.30764/1819-2785-2025-2-22-29
Abstract
The article is devoted to the problem of document classification at the present stage. The authors carry out a retrospective analysis of the most comprehensive approaches to the categorization of these objects including documentary, criminal and procedural and forensic ones. Their advantages and drawbacks are noted in accordance with the requirements of a certain period.
Based on the study of specialized literature and forensic practice, a new approach to document classification consistent with the current level of development of information technologies and document flow is proposed. The authors suggest that its use will meet the current needs of law enforcement agencies in the field of examination, evaluation and use of various types of documents, contributing to improving the efficiency of detection, investigation and prevention of crimes.
About the Authors
S. M. BobovkinRussian Federation
Bobovkin Stanislav Mikhailovich – Candidate of Law, Associate Professor of the Department of Document Examination of the Educational and Scientific Complex of Forensic Examination
Moscow 117997
A. V. Mamontov
Russian Federation
Mamontov Alexey Vladimirovich – Candidate of Law, Deputy Director in Charge of Expert Activities
Moscow 101000
V. D. Lobushev
Russian Federation
Lobushev Vladimir Dmitrievich – General Director
Moscow 123100
References
1. Sokova A.N. On the Question of Document Systematics. Soviet Archives. 1976. No. 4. P. 29–38. (In Russ.).
2. Aver’yanova T.V., Belkin R.S., Korukhov Yu.G., Rossinskaya E.R. Criminalistics: Textbook for Universities. 4th ed. Moscow: Norma: INFRA-M, 2023. 928 p. (In Russ.).
3. Podvolotskiy I.N. Inspection and Preliminary Examination of Documents. Moscow: Yurlitinform, 2004. 198 p. (In Russ.).
4. Lar’kov N.S. Document Science: Textbook. Moscow: AST: Vostok-Zapad, 2008. 427 p. (In Russ.).
5. Lyapichev V.E., Dosova A.V. Classification of Documents Being Used as Real Evidence. Bulletin of the Volgograd Academy of the Ministry of Internal Affairs of Russia. 2012. No. 2 (21). P. 121–126. (In Russ.).
6. Sukharev A.Ya., Krutskikh V.E. (Eds.). Big Legal Dictionary. 2nd ed. Moscow: INFRA-M, 2003. 703 p. (In Russ.).
7. Privalov V.F. Questions of Keeping Printer Texts. Domestic archives. 2000. No. 1. P. 18–21. (In Russ.).
8. Bobovkin M.V., Protkin A.A. (Eds.). Criminalistics. Document Examination: Textbook for Universities. 3rd ed. Moscow: Yurait, 2023. 289 p. (In Russ.).
9. Protkin A.A. (Ed.). Technical and Forensic Examination of Documents: Textbook. 2nd ed. Moscow: Yurlitinform, 2017. 352 p. (In Russ.).
Review
For citations:
Bobovkin S.M., Mamontov A.V., Lobushev V.D. Modern View on Forensic Classification of Documents. Theory and Practice of Forensic Science. 2025;20(2):22-29. (In Russ.) https://doi.org/10.30764/1819-2785-2025-2-22-29