Criminal procedural digital compliance: possible risks

The purpose of this article is to show the possible risks in the digital format of criminal proceedings. Risks can be operational, legal and reputational. Continuous internal control of the system will allow it to comply with both global and domestic requirements and norms, regulate corporate governance in compliance with legislation and ethical norms; the problems encountered will be eliminated with the least loss. It is argued that in relation to the digital environment of criminal justice, certain standards (models) can be distinguished that determine the procedural actions and decisions in each case. At the same time, conflicts of interests of the main participants should be resolved by the system in the direction of creating comfortable conditions for the provision of services in this area, taking into account the pursued goals and objectives of electronic criminal proceedings. Early identification of compliance risks in a digital criminal process will acquire particular importance, since it will prevent possible disruptions in the program due to violations regarding the participation of stakeholders, the preparation of documents, including interim reports of the system, and other aspects of electronic support. Supervision of work in the digital environment can be carried out both by the program itself (including the artificial intelligence system) and by authorized officials and specialists.