Organisational and legal basis for prioritising the activities of investigative units of the National Police of Ukraine in the context of criminal procedural activities

The study analysed the organisational and legal basis for prioritising the activities of investigative units of the National Police of Ukraine in the context of criminal procedural activities. The relevance of the study is conditioned by the growing burden on investigative units (more than 1.5 million criminal proceedings in 2024 with an average load of 307 proceedings per investigator) and the need for strategic management under martial law. In such circumstances, prioritisation acts not only as a management tool, but also as a factor in ensuring the efficiency, sustainability, and effectiveness of the activities of pre-trial investigation bodies. The purpose of the study was to substantiate and systematise the concept of prioritisation in the functioning of investigative units as a means of improving criminal procedural activities and optimising the use of limited resources. The methodology included: systematic and comparative legal approaches, analysis of statistical and regulatory data, and generalisation of empirical materials of pre-trial investigation practice. The use of these methods helped to identify both theoretical and applied aspects of prioritisation in criminal proceedings. The results of the study showed that determining the priority of criminal proceedings is based on a set of legal, procedural, and social criteria: the severity of the crime, the risk to the life and safety of individuals, the presence of procedural deadlines, public response, and the urgency of investigative (search) actions. The paper offered a detailed five-stage prioritisation algorithm that covers legal qualifications, procedural status, operational and official circumstances, the investigation stage, and the final assessment. The necessity of improving the mechanisms of interdepartmental coordination, optimising the workload, and considering the expectations of civil society was substantiated. The practical significance of the study was to develop a structured approach to managing priorities in the activities of investigative units, which will contribute to improving the effectiveness of pre-trial investigation, ensuring timely procedural response, and building public confidence. The necessity of introducing specialisation, updating the training system, and introducing uniform priority criteria, especially in the investigation of war crimes and crimes against vulnerable categories of persons, was justified

Authors

Institutions

Publication Details

Journal
Naukovij vìsnik Nacìonalʹnoï akademìï vnutrìšnìh sprav
Published
2025-10-31
DOI
https://doi.org/10.63341/naia-herald/4.2025.53
Primary Topic
War, Law, and Justice
Type
article
Field-Weighted Citation Impact
0.00
Controls
|||
ALL TIME
JAN
FEB
MAR
APR
MAY
JUN
JUL
AUG
SEP
OCT
article

Organisational and legal basis for prioritising the activities of investigative units of the National Police of Ukraine in the context of criminal procedural activities

Artem Shevchyshen
Naukovij vìsnik Nacìonalʹnoï akademìï vnutrìšnìh sprav
War, Law, and Justice
article

Organisational and legal basis for prioritising the activities of investigative units of the National Police of Ukraine in the context of criminal procedural activities

Artem Shevchyshen
article en

Abstract

The study analysed the organisational and legal basis for prioritising the activities of investigative units of the National Police of Ukraine in the context of criminal procedural activities. The relevance of the study is conditioned by the growing burden on investigative units (more than 1.5 million criminal proceedings in 2024 with an average load of 307 proceedings per investigator) and the need for strategic management under martial law. In such circumstances, prioritisation acts not only as a management tool, but also as a factor in ensuring the efficiency, sustainability, and effectiveness of the activities of pre-trial investigation bodies. The purpose of the study was to substantiate and systematise the concept of prioritisation in the functioning of investigative units as a means of improving criminal procedural activities and optimising the use of limited resources. The methodology included: systematic and comparative legal approaches, analysis of statistical and regulatory data, and generalisation of empirical materials of pre-trial investigation practice. The use of these methods helped to identify both theoretical and applied aspects of prioritisation in criminal proceedings. The results of the study showed that determining the priority of criminal proceedings is based on a set of legal, procedural, and social criteria: the severity of the crime, the risk to the life and safety of individuals, the presence of procedural deadlines, public response, and the urgency of investigative (search) actions. The paper offered a detailed five-stage prioritisation algorithm that covers legal qualifications, procedural status, operational and official circumstances, the investigation stage, and the final assessment. The necessity of improving the mechanisms of interdepartmental coordination, optimising the workload, and considering the expectations of civil society was substantiated. The practical significance of the study was to develop a structured approach to managing priorities in the activities of investigative units, which will contribute to improving the effectiveness of pre-trial investigation, ensuring timely procedural response, and building public confidence. The necessity of introducing specialisation, updating the training system, and introducing uniform priority criteria, especially in the investigation of war crimes and crimes against vulnerable categories of persons, was justified

Naukovij vìsnik Nacìonalʹnoï akademìï vnutrìšnìh spravVol. 30(4)
National Academy of Internal Affairs (UA)
Peace, Justice and strong institutions
Openalex Percentile: Top 14%
War, Law, and Justice
AI Navigator

Ask Laika to Summarize, Analyze, and Connect papers live on the map.

Summarize Papers & Methodologies

Extract key findings, datasets, and comparative methods across publications.

Benchmark Rankings & Visual Analytics

Rank top research institutions, authors, funders, topics, and journals by Field-Weighted Citation Impact (FWCI) and paper volume with instant charts.

Connect Distant Disciplines

Bridge topological clusters on the map to find hidden collaborative intersections.