KALIEV ASKAR ABUZHANOVICH
Head of the Department
Class rank: Justice Advisor
Education: higher legal education (Pavlodar State University)
Academic degree, academic title: Master of Law
Experience in scientific and pedagogical activity: 6 years 5 months
Subjects taught: “General approaches to the investigation of criminal offenses committed using information and communication technologies”, “Features of conducting search activities in computer networks and the Internet”, “Methods of working on the dark Internet”.
Progress:
Awarded the departmental medal “Minsiz kazmeti usin” of the 2nd and 3rd degrees; Awarded the jubilee medal of the 30th anniversary of the Constitution of the Republic of Kazakhstan; Awarded the badge “Prokuratura uzdigi” of the 2nd degree; Letter of Thanks from the Prosecutor General of the Republic of Kazakhstan; Letters of thanks from the Rector of the Academy of Law Enforcement Agencies at the Prosecutor General’s Office of the Republic of Kazakhstan; Letters of thanks from the Prosecutor of the Pavlodar region;
He has certificates of advanced training in the field of investigation of crimes committed using information and communication technologies.
He was the initiator and main performer of the following scientific and educational events:
— Round table with the participation of international experts (Germany) on the problems of information security (2017);
— Training seminar on the topic: “Countering Internet crime” (2017);
— Training seminar on the topic: “Legalization of criminal proceeds committed through electronic money and virtual currencies” (2018);
— Training seminar on the topic: “Investigation of computer crimes” (2018);
— International scientific and practical conference on the topic: “Modern cyber threats in the context of the development of the 4th Industrial Revolution” (2018).
— Simulation training “Investigation of certain types of economic crimes” (2020).
Scientific works and publications:
He has prepared and published 7 scientific articles, of which 3 are in journals of the Higher Attestation Commission of the Ministry of Education and Science of the Russian Federation, 2 articles in journals included in the database of the Russian Science Citation Index, 2 articles in the journal and collection of the scientific conference of the Academy of Law Enforcement Agencies under the Prosecutor General’s Office of the Republic of Kazakhstan (2018-2020).
Area of scientific interests:
— Cybercrime;
— Information security;
— Digital forensics;
— Economic crimes.
Research activities:
— Developed methodological recommendations for investigators and operational law enforcement officers on the organization of search activities on the Internet (2022);
— Developed methodological recommendations for teachers of the Academy on conducting simulation training “Investigation of certain types of economic crimes” (2020);
— Developed practical recommendations for law enforcement officers on the basics of conducting the negotiation process (2020);
— I have prepared a video about the simulation training “Investigation of certain types of economic crimes” (2020).
AMANKULOV ALMAZ MUSAYEVICH
Associate Professor
Justice Advisor
Experience in scientific and pedagogical activity: 3 years
Subjects taught:
Introduction to Cybercrime
The use of open sources in the investigation of crimes
Progress:
He held the position of head of the analytics group — Senior assistant to the Prosecutor of the West Kazakhstan region in the Criminal Prosecution Department.
For significant achievements in the service, he was awarded the jubilee medals “Kazakhstan Republikasyn Prokuraturasyna 20 zhyl”, “Kazakhstan Republikasyn Prokuraturasyna 30 zhyl”, “Prokuratura uzdigi” II degree, “Minsiz kyzmet ushin” III degree; “Minsiz kyzmet ushin” II degree.
UTEPOV DAUREN PARKHATOVICH
Associate Professor
Class rank: Junior Counselor of Justice
Education: Kazakh State Law University
Work experience: in the prosecutor’s office – 11 years, of which at the Academy of Law Enforcement Agencies – 8 years
Topic of the master’s thesis: “Features of consideration of civil cases in the court of first instance”
Topics taught:
Crime prevention and anti-corruption: powers and role of the prosecutor;
Supervision of the legality of compliance with accounting and registration discipline, identification of violations and criminal offenses hidden from registration. The beginning of the pre-trial investigation, the role and functions of the prosecutor, and their implementation in the information systems of the automated workplace ERDR and Web ERDR;
Familiarization and development of skills in working with the main functionality of the information system “Automated workplace “Unified Register of Pre-trial Investigations” (IS ERDR) and the module “Electronic Criminal Case”;
Familiarization and development of skills in working with the main functionality of the information and analytical system “Analytical Center”;
Familiarization and development of skills in working with the main functionality of the information and analytical system “Automated workplace “Unified Register of Pre-trial Investigations” (AWS ERDR);
Familiarization and development of skills in working with the “Zandylyk” information system;
Familiarization with information systems used in law enforcement activities and studying their capabilities.
Achievements: awarded departmental awards from the Prosecutor General’s Office
Republic of Kazakhstan
Certificates: on participation in the Central Asian regional simulation exercise “Combating human trafficking: strengthening interdepartmental cooperation through simulation training”
Scientific works: author of more than 22 scientific publications in the field of digital information, including those included in the Scopus database on the topic: “Integration of e-Government Bases as a Means for Ensuring Economic (Tax) and Information Security.”
— Author of a practical guide to identifying, investigating and prosecuting crimes committed using the Internet and electronic information resources (social networks, instant messengers and other resources), Astana, 2022.
