论我国情报主导的全景式侦查模式的创新与发展

发布时间：2018-03-07 12:52

本文选题：情报主导　切入点：全景式　出处：《西南政法大学》2013年硕士论文　论文类型：学位论文

【摘要】：我国侦查学理论界与实践部门，主要将情报主导侦查模式作为一种侦查战术或一种应用模式，而忽视其作为侦查战略、侦查理念的必然性认识，同时，在借鉴国外经验的过程中存在与本国侦查实践相脱离等问题，致使其发展步履维艰，遇到众多瓶颈。而我国情报主导的全景式侦查模式的实施，是科学分配侦查权和侦查资源优化利用的融合，它是建立在理论科学与经验科学基础上的一种全景式的侦查战略、侦查理念、侦查战术。本文结合侦查学相关理论、战略管理学相关理论和“四战”相关内容，对情报主导侦查模式的现状、内涵进行全面剖析，提出情报主导的全景式侦查模式这一概念，并从战略分析、战略制定、战略实施角度对其进行深层论证，以期为构建我国“本土化”情报主导的全景式侦查模式提供充分的理论依据与实践模式。全文共分为五个部分：第一部分，对中外情报主导侦查模式的发展现状进行研析。在国外模式中，主要对英国的国家犯罪情报模式和美国的计算机统计信息比较模式进行分析。在国内，主要对“金盾工程”一期、二期建设，“三基”建设以及情报主导侦查模式的改革实践现状进行分析。通过对中外情报主导侦查模式的现状研析，以期为我国情报主导侦查模式的进一步发展提供理论与实践依据。第二部分，重新对情报主导侦查模式的内涵进行厘清，提出情报主导的全景式侦查模式这一概念，分别从宏观、中观、微观三个维度对情报主导的全景式侦查模式的内涵进行全面阐述。同时，对其特征以及与相关概念的关系进行较为全面的阐述。第三部分，从战略分析角度，，对我国实施情报主导的全景式侦查模式的重要意义与可行性进行剖析。从理论和现实两个角度阐述了实施该模式的重要意义，并通过对国内、国外侦查理论与实践的发展现状进行分析，论证了实施该模式的可行性。第四部分，从战略规划角度，以理论科学为基础，结合战略管理学相关理论和“四战”相关内容，对我国情报主导的全景式侦查模式进行总体规划，并从战略思想的建立、战略目标与战略阶段的制定，对其总体框架进行建构。第五部分，从战略实施角度，运用理论科学分析情报主导的全景式侦查模式的战略变革因素与战略元素，运用经验科学构建“四战”统领下情报主导的全景式侦查战略与战术系统平台。这一平台的运作，不仅可以满足情报主导的全景式侦查模式的侦查战略、侦查理念需要，而且还可以在具体案件中实现侦查的战术目的。
[Abstract]:In the field of theory and practice of investigative science in China, the intelligence-led investigation mode is regarded as a kind of investigative tactics or an applied mode, but the inevitability of the investigation idea is ignored as the investigative strategy, and at the same time, the intelligence leading investigation mode is regarded as a kind of investigative tactics or an application mode. In the process of drawing lessons from foreign experience, there are some problems, such as separation from the investigation practice of our country, which makes it difficult to develop and meet many bottlenecks. It is a combination of scientific distribution of investigation power and optimal utilization of investigative resources. It is a panoramic investigation strategy, investigation concept and investigative tactics based on theoretical science and empirical science. Based on the relevant theories of criminal investigation, strategic management and the contents of "four battles", this paper analyzes the present situation and connotation of intelligence-led investigation mode, and puts forward the concept of intelligence-led panoramic investigation mode. And from the perspective of strategic analysis, strategy formulation and strategy implementation, it is deeply demonstrated in order to provide sufficient theoretical basis and practical model for the construction of "localization" intelligence-led panoramic investigation mode in China. The full text is divided into five parts:. In the first part, the author analyzes the current situation of the mode of intelligence leading investigation in China and abroad. In the foreign model, it mainly analyzes the national crime intelligence model of Britain and the computer statistical information comparison model of the United States. This paper mainly analyzes the status quo of the reform practice of the "Golden Shield Project", the second phase construction, the "three bases" construction and the intelligence-led investigation mode. Through the analysis of the present situation of the intelligence-led investigation mode in China and foreign countries, In order to provide theoretical and practical basis for the further development of intelligence-led investigation mode. In the second part, the connotation of the intelligence-led investigation mode is clarified again, and the concept of the intelligence-led panoramic investigation mode is put forward. At the same time, the characteristics and the relationship with related concepts are expounded comprehensively. The third part, from the perspective of strategic analysis, analyzes the significance and feasibility of implementing the intelligence-led panoramic investigation model in China. The present situation of investigation theory and practice abroad is analyzed, and the feasibility of implementing this model is proved. Part 4th, from the angle of strategic planning, based on theoretical science, combining the relevant theories of strategic management and the contents of "four wars", makes a general plan for the panoramic investigation mode of intelligence leading in our country, and establishes the strategic thought. The establishment of strategic objectives and strategic stages, the construction of its overall framework. Part 5th, from the perspective of strategic implementation, the use of theoretical science to analyze the intelligence-led panoramic investigation mode of strategic reform factors and strategic elements, The application of empirical science to the construction of a panoramic investigative strategy and tactical system platform led by intelligence under the leadership of the "four Wars". The operation of this platform can not only meet the investigation strategy of the intelligence-led panoramic investigation mode, but also the need of the investigation concept. Moreover, the tactical purpose of investigation can be realized in specific cases.
【学位授予单位】：西南政法大学
【学位级别】：硕士
【学位授予年份】：2013
【分类号】：D918.9

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