论我国职务犯罪侦查线索收集与管理机制的构建

发布时间：2018-06-24 05:01

本文选题：职务犯罪线索 + 收集　；参考：《净月学刊》2016年06期

【摘要】：案件线索是职务犯罪侦查展开的前提与基础,当前我国职务犯罪发案率居高不下,案件线索来源问题却面临诸多困境。以C市J区检察院近年线索来源分析结果为例,线索来源狭窄、单一:线索收集主要依赖自行发现;举报线索在线索来源构成中占据比例小,成案率低;缺乏完整的线索收集体系。线索管理主观性突出:线索专人管理,无制度规范;线索评估凭经验,缺乏量化标准;线索分析不深入。借鉴美国、法国及我国香港地区的成功经验,挖掘窝串案拓展线索,建立举报人保护制度,改变举报环境,拓展举报途径。完善线索评估、管理制度,建立线索信息归口管理系统,探索可量化线索评估标准。
[Abstract]:The clue of the case is the premise and foundation of the investigation of the crime of duty crime. At present, the incidence of the crime in our country is high, but the source of the case leads to a lot of difficulties. Taking the results of the clue sources analysis of the C city J District Procuratorate in recent years as an example, the clue sources are narrow and single: the clue collection mainly depends on the self discovery; the clue line is the online source. The proportion of the composition is small, the case rate is low, the complete clue collection system is lacking. The clue management subjectivity is prominent: the clue special person management, no system standard; the clue evaluation based on experience, the lack of quantitative standard; the clue analysis is not thorough. The successful experience of the United States, France and the Hongkong area of our country is used for reference, and the clue of the expansion of the nest string case is excavated and the informant is established. Protect the system, change the reporting environment, expand the reporting way, improve the clue evaluation, management system, establish the management system of clue information, and explore the standard of quantifiable clue evaluation.
【作者单位】：西南政法大学;
【基金】：四川省成都市人民检察院与西南政法大学刑事侦查学院研究项目“法治理念下职务犯罪侦查工作新模式的构建”的研究成果之一 2015年广东省佛山市顺德区检察院研究项目“经济发达地区职务犯罪案例剖析”的阶段性成果
【分类号】：D924.3;D918.2

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