论职务犯罪侦查情报建设

发布时间：2018-05-07 19:02

本文选题：职务犯罪侦查情报 + 收集　；参考：《西南政法大学》2010年硕士论文

【摘要】： 近几年,虽然学术界和实务部门对职务犯罪侦查情报建设方面的研究越来越多,但是大多集中于如何建立一个完善的情报系统,对职务犯罪侦查情报全面研究的较少。而职务犯罪侦查情报建设是一个系统的工程,要建立完善的职务犯罪侦查情报体系离不开对职务犯罪侦查情报的全面研究。本文正是基于这一想法,在收集了大量的关于职务犯罪侦查中情报的收集,应用等方面的资料和案例的基础上,又结合了在重庆市沙坪坝区检察院职务犯罪侦查局的实习经历和自有的专业知识进行写作,力求本文的内容对职务犯罪侦查的情报建设能起到一定的作用。本文运用了举例、对比、归纳、文献研究等等论证方法,既有理论的研究也有实践的考察,在成文过程中通过对中西方情报建设的研究,通过理论与实践的结合、力求全面阐述职务犯罪侦查的情报建设问题。而至于参考资料,多数来自于图书馆的书籍、期刊和报纸以及网络数据库等。同时,通过几年的深入学习,笔者也斗胆加入了更多自己的理论,以表达自己微弱且不成熟的声音。本文总体上分为四个部分。第一部分是对职务犯罪侦查情报的概述,先通过对情报概念的对比分析上升到对职务犯罪侦查情报的理解,明确何为职务犯罪侦查情报,职务犯罪侦查情报是指对依法运用公开和秘密的方法获得的有关职务犯罪活动的人、事、物以及时间、空间等方面情况的信息经过筛选、加工、分析、研判后形成的系统化的对研究职务犯罪有意义的信息。从不同的角度,对职务犯罪侦查情报进行分类,为其后边的分析、研判和应用打下基础,这部分是全文的基础部分. 第二部分是对职位犯罪侦查情报收集的论述,从概念到原则、方法均有阐述;收集过程中要注意严格遵守依法收集、有针对性收集以及公开与秘密相结合收集的原则,主动与被动收集手段相结合,已达到事倍功半的效果. 第三部分论述了职位犯罪侦查情报的分析、研判和应用,以理论和实践相结合阐明其特点、原则、方法等,笔者提出了国外的一些分析、研判方法,基于不同的目的,对职务犯罪侦查情报的分析、研判方法也不尽相同,之后提出了将其应用于在初查阶段、立案阶段以及预防阶段的方法,其中包含了实践中总结了部分方法以供参考. 第四部分是在指出职务犯罪侦查情报建设不足之处的同时,又有针对性的提出完善职务犯罪侦查情报工作的建议,较多包含了笔者的观点,包括对情报收集方法的建议、在分析、研判和应用阶段加强技术支持,建议各种情报系统联网等等,最后对建设职务犯罪侦查情报系统提出了自己的观点,这部分对也是本文的重点部分。
[Abstract]:In recent years, although the academic and practical departments have more and more research on the investigation of information construction in the investigation of duty crime, most of them are concentrated on how to establish a perfect information system and less comprehensive research on the investigation and information of duty crime. The construction of the investigation and information of the duty crime is a systematic project, and a perfect job crime should be established. The investigation and information system can not be separated from the comprehensive study of the investigative intelligence of the duty crime. This article is based on this idea. On the basis of collecting a large number of information and cases on the collection, application and other aspects of the investigation of duty crime, it also combines the practice and self experience of the duty crime investigation bureau of the Shapingba District Procuratorate in Chongqing. Some professional knowledge is written, and the content of this article can play a certain role in intelligence construction of job-related crimes investigation.
This article uses examples, contrast, induction, literature research and other demonstration methods, both theoretical research and practical investigation. In the process of writing, through the study of the Chinese and western information construction, through the combination of theory and practice, we strive to comprehensively elaborate the construction of the investigation of the crime of duty crime. As for the reference materials, most of them come from the drawings. Books, periodicals, newspapers, and network databases, etc., and through years of intensive study, the author also joins in more theories to express his weak and immature voice.
This article is divided into four parts as a whole. The first part is an overview of the investigation information of the duty crime, first through the comparison and analysis of the concept of information to the understanding of the investigation information of the duty crime, and clearly what the investigation information is for the duty crime, and the investigation information of the duty crime refers to the relevant duties obtained by using the public and secret methods according to law. The information of people, things, things and time, space and other aspects of criminal activities through screening, processing, analyzing, and studying the systematic and meaningful information on the study of job crime. From different angles, it classifies the investigation information of duty crime, and lays the foundation for the analysis, analysis and application of the crime. This part is the basis of the full text. The foundation.
The second part is the exposition of information collection on the investigation of job crime, from concepts to principles and methods. In the collection process, we should pay attention to the principle of strict compliance with the law collection, targeted collection and the combination of public and secret collection, and the combination of active and passive collection methods, which has achieved the result of half the effort.
The third part discusses the analysis, judgment and application of the investigation information of the position crime, and expounds its characteristics, principles and methods by combining theory with practice. The author puts forward some analysis and research methods abroad, and based on different purposes, the analysis of the investigation information of the crime of duty is not the same, and then it is put forward to apply it to it. In the initial stage of investigation, the methods of filing and preventive stage include some methods summarized in practice for reference.
The fourth part is to point out the shortcomings of the investigation and information construction of the investigation of the duty crime, and also put forward some suggestions to improve the investigation and information work of the duty crime, including the author's views, including the suggestion of the information collection method, the strengthening of the technical support in the analysis, the study and the application stage, and the suggestion of the interconnection of various information systems, etc. Finally, we put forward our own views on the construction of crime detection intelligence system, which is also the key part of this article.

【学位授予单位】：西南政法大学
【学位级别】：硕士
【学位授予年份】：2010
【分类号】：D918

【引证文献】