Modelos Proativos de Apoio à Informação do Sistema Judiciário

Vladyslav Teremetskyi; Olha Kovalchuk; Andrii Kolesnikov; Zhanna Udovenko; Oleksandr Shramko; Oleg Predmestnikov

doi:10.18256/2238-0604.2023.v19i3.4975

Autores

Vladyslav Teremetskyi Doctor in Law, Professor, leading research scientist of the Department of International Private and Comparative Law, Academician F.H. Burchak Scientific Research Institute of Private Law and Entrepreneurship, National Academy of Legal Sciences of Ukraine, Kyiv, Ukraine.
Olha Kovalchuk Ph.D. in Economic, Associate Professor of the Department of Security and Law Enforcement, Faculty of Law, West Ukrainian National University, Ternopil, Ukraine.
Andrii Kolesnikov Ph.D. in Economic, Associate Professor of the Department of Security and Law Enforcement, Faculty of Law, West Ukrainian National University, Ternopil, Ukraine.
Zhanna Udovenko Doctor in Law, Associate Professor, associate Professor of the Department of Criminal and Criminal Procedure Law оf the National University оf «Kyiv-Mohyla Academy», Kyiv, Ukraine.
Oleksandr Shramko Doctor of Philosophy in the Field of Law, Ternopil Research Expert Forensic Center of the Ministry of Internal Affairs of Ukraine, Ternopil, Ukraine.
Oleg Predmestnikov Doctor in Law, Professor, Head of the Department of Law, Melitopol State Pedagogical University named after Bogdan Khmelnitsky, Zaporizhzhia, Ukraine.

DOI:

https://doi.org/10.18256/2238-0604.2023.v19i3.4975

Palavras-chave:

sistema judicial, judiciário, tribunal, tecnologias de informação, sistema de informação, suporte de informação, agências de aplicação da lei

Resumo

No mundo moderno e dinâmico, o crime está a tornar-se cada vez mais transnacional e apoiado tecnologicamente. Isto exige que os sistemas judiciais de diferentes países apliquem abordagens inovadoras e tecnologias de informação de última geração para combatê-lo eficazmente. A pesquisa apresentada propõe uma nova abordagem proativa para identificar tendências criminais, que combina modelos de regras associativas e modelos geoespaciais. O artigo visa desenvolver um modelo de informação e implementar uma nova abordagem preditiva para estudar tendências criminais para descobrir padrões complexos e fortes relacionamentos em dados criminais. A pesquisa utilizou uma metodologia abrangente, incorporando procedimentos experimentais, métodos de síntese, mineração de regras associativas para reconhecimento de padrões e modelagem preditiva geoespacial para identificação e previsão de tendências espaciais. Os modelos aplicados foram construídos utilizando dados reais sobre casos criminais na região de Ternopil (Ucrânia) de 2013 a 2023. Foram identificados tipos de crimes e períodos com níveis elevados de atividade criminosa, bem como indicadores de envolvimento de grupos organizados. Foram visualizadas zonas de concentração de ofensas dentro da região. A maior prevalência da criminalidade nas áreas urbanas foi confirmada. Estes modelos podem ser facilmente adaptados a novos dados e integrados num sistema de informação unificado para apoiar a tomada de decisões nos sistemas judiciais da Ucrânia e da União Europeia.

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Biografia do Autor

Vladyslav Teremetskyi, Doctor in Law, Professor, leading research scientist of the Department of International Private and Comparative Law, Academician F.H. Burchak Scientific Research Institute of Private Law and Entrepreneurship, National Academy of Legal Sciences of Ukraine, Kyiv, Ukraine.

Doctor in Law, Professor, leading research scientist of the Department of International Private and Comparative Law, Academician F.H. Burchak Scientific Research Institute of Private Law and Entrepreneurship, National Academy of Legal Sciences of Ukraine, Kyiv, Ukraine.
Olha Kovalchuk, Ph.D. in Economic, Associate Professor of the Department of Security and Law Enforcement, Faculty of Law, West Ukrainian National University, Ternopil, Ukraine.

Ph.D. in Economic, Associate Professor of the Department of Security and Law Enforcement, Faculty of Law, West Ukrainian National University, Ternopil, Ukraine.
Andrii Kolesnikov, Ph.D. in Economic, Associate Professor of the Department of Security and Law Enforcement, Faculty of Law, West Ukrainian National University, Ternopil, Ukraine.

Ph.D. in Economic, Associate Professor of the Department of Security and Law Enforcement, Faculty of Law, West Ukrainian National University, Ternopil, Ukraine.
Zhanna Udovenko, Doctor in Law, Associate Professor, associate Professor of the Department of Criminal and Criminal Procedure Law оf the National University оf «Kyiv-Mohyla Academy», Kyiv, Ukraine.

Doctor in Law, Associate Professor, associate Professor of the Department of Criminal and Criminal Procedure Law оf the National University оf «Kyiv-Mohyla Academy», Kyiv, Ukraine.
Oleksandr Shramko, Doctor of Philosophy in the Field of Law, Ternopil Research Expert Forensic Center of the Ministry of Internal Affairs of Ukraine, Ternopil, Ukraine.

Doctor of Philosophy in the Field of Law, Ternopil Research Expert Forensic Center of the Ministry of Internal Affairs of Ukraine, Ternopil, Ukraine.
Oleg Predmestnikov, Doctor in Law, Professor, Head of the Department of Law, Melitopol State Pedagogical University named after Bogdan Khmelnitsky, Zaporizhzhia, Ukraine.

Doctor in Law, Professor, Head of the Department of Law, Melitopol State Pedagogical University named after Bogdan Khmelnitsky, Zaporizhzhia, Ukraine.

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