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Theory and Practice of Forensic Science

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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. Bobovkin
Moscow University of the Ministry of Internal Affairs of Russia named after V.Ya. Kikot’
Russian 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
The Russian Federal Centre of Forensic Science named after Professor A.R. Shlyakhov of the Ministry of Justice of the Russian Federation
Russian Federation

Mamontov Alexey Vladimirovich – Candidate of Law, Deputy Director in Charge of Expert Activities

Moscow 101000



V. D. Lobushev
“Professional-Expert”, LLC
Russian Federation

Lobushev Vladimir Dmitrievich – General Director

Moscow 123100



References

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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

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ISSN 1819-2785 (Print)
ISSN 2587-7275 (Online)