计算机犯罪侦查问题研究

发布时间：2018-04-23 11:43

本文选题：计算机犯罪 + 侦查机关　；参考：《山西大学》2007年硕士论文

【摘要】： 计算机犯罪是伴随着电子计算机、互联网和信息技术的产生和应用而出现的一种新型犯罪形式。由于经济和科技的发展，计算机应用越来越广泛，同时计算机犯罪在全球范围内也有愈演愈烈的趋势，其带来的社会危害性也越来越大，对经济发展和人民生活造成了严重的影响。因此，对此类犯罪的侦查和打击理所当然成了各国警察们的一项重要的任务，在我国也不例外，面对这种技术含量高而且极具隐蔽性的计算机犯罪，侦查人员在实践中应对困难、战术乏力，而我国学者目前在这方面较为完整系统的理论也甚为缺乏，多是针对计算机犯罪的研究，在侦查方面虽有著述，也仅是集中在某一点上，如对侦查模式或侦查机构的阐述。本文试图在评析了计算机犯罪的特点、成因及发展趋势的基础上，重点阐释了计算机犯罪侦查方面互相联系、相互制约的三大问题：侦查机构建设、侦查模式及侦查措施，并且分别提出了完善策略的构想，使得研究此类犯罪侦查的关键点得以突显和系统化。文章通过详尽分析目前我国计算机犯罪侦查机构出现的问题及原因，在充分考察国外计算机犯罪侦查机构建设的先进经验的基础上，提出了我国在完善计算机犯罪侦查机构建设的具体建议和设想，以期能为我国计算机犯罪侦查部门的建设有所帮助。其次，在研究了侦查主体的问题之后，显而易见，按照怎样的思路方式去侦查计算机犯罪便是计算机犯罪侦查部门所面临的关键问题，也就是计算机犯罪的侦查模式问题。从目前公安机关侦办计算机犯罪案件的情况看，侦查模式较为陈旧，主要沿袭“从案到人”的侦查办案模式，导致侦查取证工作陷于被动局面，无法及时有效地应对计算机犯罪的高科技性和智能化，文章认为完善我国目前的侦查模式势在必行，所以必须逐渐建立起多种新的侦查模式以紧跟时代的步伐，更为重要的是只有这样才能有效地遏止计算机犯罪案件的频发，而要做到这一点，首当其冲是转变侦查观念，从侦查实践中不断摸索总结，尽早构建起适应我国国情的计算机犯罪侦查模式。再次，在前两者的基础上，具体的侦查措施成为重中之重，因为措施将决定了最后的侦查效果。文章从一般侦查措施和特别侦查措施两方面具体论述了在实施各个具体措施时应注意的问题。特别强调了要强化对具体实践的指导，通过对各项具体侦查措施的比较分析，总结出在实际运用中行之有效的侦查措施，并且提出了进一步完善提高的具体建议。文章运用了历史分析、比较分析和例证分析等研究方法对计算机犯罪侦查机构的建设、侦查模式的构建以及具体的侦查措施三个方面的问题进行了详细地论述，提出了自己的看法和建议，虽然较为粗浅，也希望能引起相关理论界和实务界的关注，从而完善我国在计算机犯罪方面的刑事程序立法，在实践中健全相关机制，，以便为更加有效地打击计算机犯罪活动提供帮助。
[Abstract]:Computer crime is a new type of crime with the emergence and application of computer, Internet and information technology. Because of the development of economy and science and technology, the application of computer is becoming more and more widespread. At the same time, computer crime is becoming more and more intense around the world, and its social harmfulness is becoming more and more serious. The economic development and the people's lives have caused serious influence. Therefore, the investigation and attack of such crimes have become an important task of the police of all countries. In our country, it is no exception. In the face of this kind of computer crime with high technical content and high concealment, investigators should deal with difficulties and tactics in practice, and our country is weak in practice. At present, the theory of a more complete and systematic study in this field is also very lack, most of which is aimed at the research of computer crime. Although there are writings in the investigation, it is also concentrated on a certain point, such as the investigation mode or the investigation organization. This article tries to analyze the characteristics, causes and development trend of computer crime, and focus on the analysis of the characteristics, causes and development trend of computer crime. The three major problems which are related to each other in the investigation of computer crime and mutual restriction are explained: the construction of investigation institutions, the mode of investigation and the investigation measures, and the ideas of perfecting the tactics are put forward respectively. The key points of the investigation of this kind of crime can be highlighted and systematized. The present problems and reasons, on the basis of the full inspection of the advanced experience of the construction of computer criminal investigation institutions in foreign countries, put forward the concrete suggestions and ideas of improving the construction of computer criminal investigation institutions in our country, in order to help the construction of computer criminal investigation department in China. Secondly, after studying the problems of the investigative subject. It is obvious that how to investigate computer crime according to the way of thinking is the key problem that the computer crime investigation department is facing, that is, the investigation mode of computer crime. From the current situation of the investigation of computer crime in the public security organs, the investigation mode is more obsolete and mainly follows the investigation office "from the case to the person". The case pattern leads to the passive situation of investigation and forensics, and it is impossible to respond to the high-tech and intellectualization of computer crime in time and effectively. It is imperative to improve the current investigation mode of our country, so we must gradually establish a variety of new investigation modes to follow the pace of the times, and more importantly, it is only in this way to be effective. To stop the frequent occurrence of computer crime cases, and to do this, it is the first to change the concept of investigation, explore the summary from the investigation practice, build up a computer crime investigation model to adapt to the national conditions of our country as soon as possible. Again, on the basis of the previous two, the specific detection measures become the most important, because the measures will decide the last. From the two aspects of the general investigation measures and the special investigation measures, the article expounds the problems that should be paid attention to in the implementation of the specific measures. Specific suggestions for further improvement are given.
The article makes use of historical analysis, comparative analysis and example analysis to elaborate on the construction of computer criminal investigation organization, the construction of investigation mode and the specific investigation measures in three aspects, and put forward his own views and suggestions, although it is relatively shallow, it also hopes to cause the relevant theoretical circles and Practice. The concern of the community will improve our criminal procedural legislation on computer crime and improve the relevant mechanisms in practice so as to help to combat computer crime more effectively.

【学位授予单位】：山西大学
【学位级别】：硕士
【学位授予年份】：2007
【分类号】：D918

【引证文献】