大数据时代下职务犯罪侦查模式的变革探究

发布时间：2018-06-12 00:05

本文选题：大数据 + 职务犯罪　；参考：《河南社会科学》2016年12期

【摘要】：大数据带来了理念和思维的根本变革,正悄然地改变着我们的生活和认识世界的方式,同时也给职务犯罪侦查带来了变化,总体上体现在:快捷发现线索、拓展侦查思维、创新侦查方式、转变侦查格局和提高侦查效率。我国传统的"由供到证"的职务犯罪侦查模式在新形势下向主动型、精确型、技术密集型转变成为大势所趋。在大数据时代,应该强调物理空间侦查和虚拟空间侦查的相互结合,着重从五个方面构建大数据驱动的职务犯罪侦查模式,即树立"数据引导侦查"理念、建设侦查大数据库、建立操作平台和数学模型、注重电子取证、规范数据运用。同时,要理性客观地认识大数据在职务犯罪侦查中的作用,处理好"内脑"与"外脑"的关系,大数据为我们提供的只是参考答案,侦查人员的作用依然无法替代。
[Abstract]:Big data has brought about the fundamental transformation of ideas and thinking, and is quietly changing the way we live and understand the world. At the same time, it has also brought changes to the investigation of job-related crimes. In general, it is reflected in: quick discovery of clues, expansion of investigative thinking, Innovate the investigation way, change the investigation pattern and improve the investigation efficiency. Under the new situation, the traditional mode of duty crime investigation in our country is changing from active, precise and technology-intensive to the trend of the times. In the era of big data, the combination of physical space investigation and virtual space investigation should be emphasized, and the investigation mode of duty crime driven by big data should be constructed from five aspects, that is, the concept of "data leading investigation" and the construction of large investigation database. Establish operating platform and mathematical model, pay attention to electronic forensics, standardize the use of data. At the same time, to understand rationally and objectively the role of big data in the investigation of job-related crimes and to deal with the relationship between "internal brain" and "external brain", big data provides us with only a reference answer, and the role of investigators is still irreplaceable.
【作者单位】：中国政法大学诉讼法学研究院;中国政法大学刑事司法学院;
【分类号】：D918

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