Modern View on Forensic Classification of Documents

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.

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Publication Details

Journal
Theory and Practice of Forensic Science
Published
2025-07-14
DOI
https://doi.org/10.30764/1819-2785-2025-2-22-29
Primary Topic
Ukrainian Legal and Forensic Studies
Type
article
Field-Weighted Citation Impact
0.00
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article

Modern View on Forensic Classification of Documents

А. В. Мамонтов, S. M. Bobovkin, V. D. Lobushev
Theory and Practice of Forensic Science
Ukrainian Legal and Forensic Studies
article

Modern View on Forensic Classification of Documents

А. В. Мамонтов, S. M. Bobovkin, V. D. Lobushev
article en

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.

Theory and Practice of Forensic ScienceVol. 20(2)
National Society of Professional Engineers (US), Russian Federal Centre of Forensic Science of the Ministry of Justice of the Russian Federation (RU), Ministry of Internal Affairs of the Russian Federation (RU), Moscow University of the Ministry of Internal Affairs of Russia
Openalex Percentile: Top 79%
Ukrainian Legal and Forensic Studies
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