职务犯罪侦查能力研究

发布时间：2018-03-15 04:36

本文选题：侦查　切入点：职务犯罪　出处：《广西师范大学》2014年硕士论文　论文类型：学位论文

【摘要】：职务犯罪属于高层化、智能化、跨国化、复杂化的犯罪,具有隐蔽性、行业性、群体性等特点,侦破工作存在四难：由人到事,判断难；主体特殊,突破难；一对一交易,取证难；言词证据多,固证难,是法律与权力、根本利益与局部利益的对抗性较量。因此,建设一支业务素质强、科技含量高、廉洁意识好、反应速度快、敢于硬碰硬的职务犯罪侦查人才队伍,是做好职务犯罪侦查工作的重要基础和保障。对职务犯罪侦查能力的构建和应用,目前理论上众说纷纭,实践中要求不一。在明确职务犯罪侦查能力概念和特殊性的基础上,对其所应包含的内容进行重新厘定和构建,进一步丰富职务犯罪侦查能力的理论研究并为提升职务犯罪侦查能力提供指引。应对职务犯罪侦查能力进行明确的归类划分,第一层次可划分为侦查人员个体侦查能力和检察机关组织保障能力：对个体侦查能力和组织保障能力还可进行第二、第三层次的划分。相对应的,影响和制约职务犯罪侦查能力提升的因素也可划分为侦查个体因素和组织保障因素。提升职务犯罪侦查能力关键在于实践应用,每一项具体的职务犯罪侦查能力都应有其切实可行的提升对策和途径。本文在结构上由引言、正文和结束语构成。正文分四大部分。第一部分主要从职务犯罪侦查能力不同于其他刑事侦查能力的角度进行论述。首先是层层深入明确侦查、职务犯罪侦查、侦查能力、职务犯罪侦查能力的概念,通过比较,分析职务犯罪区别于普通刑事犯罪的特殊性,然后在前面论述的基础上,指出职务犯罪侦查能力相对于普通刑事犯罪侦查能力所应具有的特殊要求。第二部分从重新厘定职务犯罪侦查能力的构建并作分类的角度进行论述。这部分是作者重点关注的地方,也是本论文最重要的内容之一。在对目前几种论述职务犯罪侦查能力的主要学说观点进行分析评论的基础上,作者就当前反腐形势下职务犯罪侦查能力应包括的内容进行了详细构建,并结合工作实践需要对所应具有的侦查能力进行了分类,例如职务犯罪侦查能力第一层次应划分为侦查人员个体侦查能力和检察机关组织保障能力；侦查人员个体侦查能力第二层次应划分为基础素质、发现犯罪能力、揭露犯罪能力和证明犯罪能力等职务犯罪侦查能力；基础素质第三层次又可划分政治素质、业务素质、心理素质和身体素质等。第三部分主要论述了当前制约和影响职务犯罪侦查能力提升的因素。影响和制约职务犯罪侦查能力提升的因素也应相应划分为侦查人员个体因素和组织保障因素。最后一部分主要论述了职务犯罪侦查能力的具体应用。这是本论文最有价值的内容。主要是结合职务犯罪侦查能力在理论上的划分,结合工作需要和实践中积累的经验,对每项职务犯罪侦查能力的具体应用提出切实可行的措施和路途。
[Abstract]:Job-related crimes belong to high-level, intelligent, transnational and complicated crimes. They have the characteristics of concealment, industry, group, etc. There are four difficulties in the investigation work: difficult to judge from people to things, special subjects to break through, one-to-one transactions, etc. It is difficult to obtain evidence; if there is much evidence in words, it is difficult to establish proof. It is a confrontational contest between law and power, fundamental interests and local interests. Therefore, building a team with strong quality of business, high scientific and technological content, good sense of integrity, and fast reaction speed, It is an important foundation and guarantee to do a good job in the investigation of job-related crimes. There are different theories about the construction and application of the investigative ability of job-related crimes. On the basis of defining the concept and particularity of the investigation ability of duty crime, the contents should be redefined and constructed. Further enrich the theoretical research of duty crime investigation ability and provide guidance for improving the duty crime investigation ability. The first level can be divided into the individual investigative ability of investigators and the organizational support ability of procuratorial organs: the second and third levels of the ability of individual investigation and organizational support can also be divided. The factors that influence and restrict the improvement of the investigation ability of duty crime can also be divided into individual factors and organizational guarantee factors. The key to enhance the investigation ability of duty crimes lies in the practical application. Each specific duty crime investigation ability should have its feasible promotion countermeasure and the way. The structure of this paper is composed of introduction, text and conclusion. The text is divided into four parts. The first part mainly discusses from the angle that the duty crime investigation ability is different from other criminal investigation ability. The first part is to define the concepts of duty crime investigation, duty crime investigation, duty crime investigation ability and duty crime investigation ability through comparison. This paper analyzes the particularity of the distinction between the duty crime and the ordinary criminal crime, and then points out the special requirements of the duty crime investigation ability relative to the ordinary criminal investigation ability on the basis of the previous discussion. The second part discusses from the angle of redefining the construction and classification of the investigation ability of duty crime. This part is the focus of the author's attention. It is also one of the most important contents of this thesis. The author has made a detailed construction of the contents that should be included in the investigation ability of duty crime under the current anti-corruption situation, and has classified the investigative ability according to the needs of the work practice. For example, the first level of investigation ability of duty crime should be divided into individual investigative ability of investigators and the ability of organization and guarantee of procuratorial organs; the second level of individual investigative ability of investigators should be divided into basic qualities to discover criminal ability. The third level of basic quality can be divided into political quality, professional quality, psychological quality and physical quality. The third part mainly discusses the factors that restrict and influence the promotion of the investigation ability of duty crime, and the factors that influence and restrict the promotion of the investigation ability of duty crime should be divided into individual factors and organizational guarantee factors. The last part mainly discusses the specific application of duty crime investigation ability. This is the most valuable content of this paper. It mainly combines the theoretical division of duty crime investigation ability, combined with the work needs and the accumulated experience in practice. To each duty crime investigation ability concrete application puts forward the feasible measure and the road.
【学位授予单位】：广西师范大学
【学位级别】：硕士
【学位授予年份】：2014
【分类号】：D925.2;D926.3

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