Specific Identification method of Russian public officials

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Krioni A.E.

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Specific Identification method of Russian public officials

13 March 2020 | 521 views

The Method is developed based on private detective practices, as the analysis result of which a linear relation was established between committing a crime and social status (position) of the detective’s client. Among such individuals, a special place is held by a category that are deputies for governmental jobs of the Russian Federation (state employees both federal and local, i.e. being employed by municipal authorities), positions in federal public services (law enforcement officers of all ranks and departments), positions in state corporations.

Official malfeasance includes publicly dangerous acts (actions or omissions), committed by representatives of authorities and public officials owing to the rank held by them, being contrary to interests of services and significantly harmful for normal activity of public authorities, interests of state service and service in local self-government body or are of real threat of such detriment. Official malfeasance is punishable subject to article 285 of the Criminal Code of the Russian Federation.

Therefore, should connection with a state service be revealed during identification of the client, detectives are inclined to assign to the future deal high (the highest) risk degree (level) of failure to perform business obligations.

With the purpose of information collection and check the detective shall conduct legendized enquiry of witnesses (former employees and one or more employers), address publicly available information posted by state authorities of the Russian Federation on their official websites on the information and telecommunication network Internet, collect and analyze information of Russian and foreign companies proposing informational products, for instance, public libraries of scientific literature, Interfax (SPARK - System of Professional Analysis of Markets and Firms, “center of corporate information disclosure”), SKRIN (Comprehensive Information and News Disclosure System) as well as other sources of information which are not publicly available but shall be received by the detective based on legal grounds.