Information Security of Electronic Document Flow in Criminal Proceedings
https://doi.org/10.17803/1994-1471.2025.173.4.146-156
Abstract
The paper examines the state and prospects of ensuring the security of electronic document flow in criminal proceedings in the context of the digital transformation of law enforcement agencies. First, threats to information security are characterized. The regulatory framework for ensuring safety has been defined, and attention has been given to organizational issues. It is stated that organizational means of ensuring security include the definition and regulatory consolidation of the circle of persons allowed to work with electronic document flow, as well as the prevention of the impact on information by other persons and phenomena. The technical means of ensuring the security of electronic document management are examined in detail, including hardware and software, hardware and cryptographic means of protection. The following are highlighted as prospects for the near future: more active use of cloud services and blockchain technology for information security, as well as promising quantum technologies of cryptography and quantum information transfer. As a conclusion, it is stated that only in the system all measures to ensure the security of electronic document flow in criminal proceedings can provide a synergistic effect that guarantees the security of information.
Keywords
About the Author
A. B. SmushkinRussian Federation
Alexander B. Smushkin, Leading Researcher, Project Office of Scientific Programs and Research, Associate Professor, Department of Criminalistics
Saratov
References
1. Anatskaya A. G. Zashchita elektronnogo dokumentooborota: ucheb. posobie. — Omsk: SibADI, 2019. — 87 s.
2. Bertovskiy L. V. Tekhnologiya blokcheyna v ugolovnom protsesse kak element tsifrovogo sudoproizvodstva // Problemy ekonomiki i yuridicheskoy praktiki. — 2017. — № 6. — S. 226–230.
3. Vikulina A. Zashchita sistem elektronnogo dokumentooborota // WiseAdvice. Integrator 1S. — URL: https://wiseadvice-it.ru/o-kompanii/blog/articles/zashhita-sistem-edo/?ysclid=lxir3lvif950544027 (data obrashcheniya: 08.07.2024).
4. Genkin A. S., Mikheev A. A. Blokcheyn. Kak eto rabotaet i chto zhdet nas zavtra. — M.: Alpina Pablisher, 2017. — 592 s.
5. Zaytsev O. A., Pastukhov P. S. Tsifrovoy profil litsa kak element informatsionno-tekhnologicheskoy strategii rassledovaniya prestupleniy // Vestnik Permskogo universiteta. Yuridicheskie nauki. — 2022. — № 56. — S. 281–308.
6. Ivanov I. Optimizatsiya deloproizvodstva v sude s uchetom vnedreniya elektronnogo pravosudiya // Zakon. ru. — URL: https://zakon.ru/blog/2021/11/10/optimizaciya_deloproizvodstva_v_sude_s_uchyotom_vnedreniya_elektronnogo_pravosudiya#footnote10back (data obrashcheniya: 08.07.2024).
7. Kalashnikov A. O. Modeli i metody organizatsionnogo upravleniya informatsionnymi riskami korporatsiy: dis. … d-ra tekhn. nauk. — M., 2011. — 362 s.
8. Kriminalisticheskoe znachenie individualno-psikhologicheskikh osobennostey lichnosti na kharakteristiki izgotovleniya elektronnogo dokumenta / E. S. Goldshmidt, R. G. Drapezo, V. N. Shelestyukov [i dr.] // Sibirskie ugolovno-protsessualnye i kriminalisticheskie chteniya. — 2016. — № 6 (14). — S. 65–72.
9. Peregudov A. V. Analiz klaviaturnogo pocherka. Sposoby ego primeneniya // Interaktivnaya nauka. — 2018. — № 6 (28). — S. 59–60.
10. Protasevich A. A., Foygel E. I. O vozmozhnostyakh kriminalisticheskoy gabitoskopii pri realizatsii mer protivodeystviya sovremennoy kiberprestupnosti // Vserossiyskiy kriminologicheskiy zhurnal. — 2020. — T. 14. — № 3. — S. 471–480.
11. Stepanenko D. A., Rudykh A. A. K voprosu ob ispolzovanii mekhanizma udalennoy identifikatsii i autentifikatsii v pravookhranitelnoy deyatelnosti // Tekhnologii XXI veka v yurisprudentsii: materialy Tretey mezhdunarodnoy nauchno-prakticheskoy konferentsii (Ekaterinburg, 21 maya 2021 g.) / pod red. D. V. Bakhteeva. — Ekaterinburg: Uralskiy gosudarstvennyy yuridicheskiy universitet. — 2021. — S. 318–326.
12. Ushakov N. O., Sibikina I. V., Kosmacheva I. M. Informatsionnaya bezopasnost v sistemakh elektronnogo dokumentooborota // Tekhnicheskaya ekspluatatsiya vodnogo transporta: problemy i puti razvitiya. — 2021. — № 1. — S. 70–74.
13. Yurkevich M. A. Primenenie sudom videotekhnologiy v ugolovnom sudoproizvodstve: dis. … kand. yurid. nauk. — M., 2021.
14. Luff C. Cybersecurity and the future of blockchain technology // URL: http://www.gingermaypr.com/cybersecurity-blockchain-technology.html (data obrashcheniya: 08.07.2024).
Supplementary files
Review
For citations:
Smushkin A.B. Information Security of Electronic Document Flow in Criminal Proceedings. Actual Problems of Russian Law. 2025;20(4):146-156. (In Russ.) https://doi.org/10.17803/1994-1471.2025.173.4.146-156