我国经济犯罪侦查成本控制研究

发布时间：2018-06-24 21:11

本文选题：经济犯罪侦查 + 侦查成本　；参考：《华东师范大学》2006年硕士论文

【摘要】：随着市场经济活动日趋复杂化，各种经济犯罪大量涌现，而作为经济犯罪侦查的人力、物力、财力等侦查资源的稀缺性决定了在经济犯罪侦查过程中必须对侦查资源进行合理分配，以获取经济犯罪侦查效益的最大化，实现这一目标的过程就是对经济犯罪侦查成本进行合理控制的过程。只有对经济犯罪侦查成本控制有了系统和深刻的认识，才能从根本上促进经济犯罪侦查制度的完备性和合理性，从而使经济犯罪侦查效益得到较大程度的提高。本论文充分运用管理学中的成本控制理论知识，来描述经济犯罪侦查成本控制对经济犯罪侦查的重要意义。从宏观、行业和内部环境角度列举了影响我国经济犯罪侦查成本控制的各种因素，并且针对我国目前在经济犯罪侦查成本控制方面存在的问题，通过借鉴比较其他国家经济犯罪侦查成本控制的先进经验，同时结合前面所分析的影响经济犯罪侦查成本控制的宏观、行业和内部环境因素，进一步提出加强经济犯罪侦查成本的具体措施。全文共分五个部分。第一部分：导论。介绍国外和我国对经济犯罪侦查成本控制的研究背景，以及笔者对经济犯罪侦查成本控制进行研究的目的和意义。并以控制论对经济犯罪侦查成本控制理论进行概述。第二部分：经济犯罪侦查成本分析。首先对经济犯罪侦查成本的相关概念进行界定，，然后分析了经济犯罪侦查成本的构成要素，并通过建立经济犯罪侦查成本的模型来阐述经济犯罪侦查投入与产出的关系。第三部分：影响经济犯罪侦查成本控制的主要因素。详细列举和分析了影响经济犯罪侦查成本控制的宏观环境因素、行业环境因素和部门环境因素。第四部分：国内外经济犯罪侦查成本控制比较。针对我国和国外在经济犯罪侦查成本控制方面的不同表现方式，从宏观、行业、内部因素三个角度对我国和国外的经济犯罪侦查成本控制的效果进行比较和研究。第五部分：加强我国经济犯罪侦查成本控制。着重分析了加强经济犯罪侦查成本控制的过程，并结合宏观、行业、内部因素提出加强经济犯罪侦查成本控制的实旌途径和配套措施。
[Abstract]:With the increasing complexity of market economic activities, a large number of economic crimes have emerged. As human and material resources for the investigation of economic crimes, The scarcity of investigation resources, such as financial resources, determines that in the process of economic crime investigation, the investigation resources must be allocated reasonably in order to maximize the efficiency of economic crime investigation. The process of achieving this goal is the process of reasonably controlling the investigation cost of economic crime. Only with a systematic and profound understanding of the cost control of economic crime investigation, the completeness and rationality of the economic crime investigation system can be fundamentally promoted, and the efficiency of economic crime investigation can be greatly improved. This paper makes full use of the knowledge of cost control in management to describe the significance of cost control in economic crime investigation. This paper enumerates the factors that affect the cost control of economic crime investigation in China from the macro, industrial and internal environment, and aims at the problems existing in the cost control of economic crime investigation in our country at present. By comparing the advanced experience of other countries in the cost control of economic crime investigation, and combining the macro, industry and internal environmental factors that affect the cost control of economic crime investigation, Further put forward the specific measures to strengthen the investigation cost of economic crime. The full text is divided into five parts. Part one: introduction. This paper introduces the research background of economic crime investigation cost control in foreign countries and our country, and the purpose and significance of the author's research on economic crime investigation cost control. The theory of economic crime investigation cost control is summarized by cybernetics. The second part: economic crime investigation cost analysis. Firstly, this paper defines the related concepts of economic crime investigation cost, then analyzes the constituent elements of economic crime investigation cost, and expounds the relationship between economic crime investigation input and output by establishing a model of economic crime investigation cost. The third part: the main factors that affect the cost control of economic crime investigation. The macro environmental factors, industry environmental factors and departmental environmental factors affecting the cost control of economic crime investigation are listed and analyzed in detail. The fourth part: domestic and foreign economic crime investigation cost control comparison. Aiming at the different ways of economic crime investigation cost control in our country and abroad, this paper compares and studies the effect of economic crime investigation cost control in our country and abroad from three angles of macro, industry and internal factors. The fifth part: strengthen our country economic crime investigation cost control. This paper emphatically analyzes the process of strengthening the control of the investigation cost of economic crime, and puts forward some practical ways and supporting measures to strengthen the cost control of the investigation of economic crime by combining the macro, industry and internal factors.
【学位授予单位】：华东师范大学
【学位级别】：硕士
【学位授予年份】：2006
【分类号】：D918

【引证文献】