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论职务犯罪侦查中的风险决策 总被引:2,自引:0,他引:2
职务犯罪侦查工作是从无到有的挑战过程,此过程是侦查人员对侦查方向、侦查途径、侦查范围等内容进行决策、选择的过程。可以说,侦查工作中的决策问题直接导致了案件的成败,具有一定的风险性。这些“风险决策”不仅是由职务犯罪侦查的特点与任务决定的,更重要的是新形势、新发展局面下面临的新要求。 相似文献
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侦查决策贯穿于侦查活动的始终,对于侦查活动有相当的重要性,它指导侦查工作的开展,并直接关系案件侦破的成败。侦查决策的基本内涵应有广义和狭义之分,它的基本要素包括侦查决策主体、侦查决策参与者、侦查决策目标、侦查决策信息及侦查决策方案五个方面。 相似文献
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所谓的“风险决策”是指检察机关侦查部门对贪污贿赂案件进行侦查并取得了相关的证据,但据以认定犯罪的证据还没有完全的搜集到,为了进一步搜集犯罪证据而采取的带有风险性决策机制,它包括决定立案、拘留、逮捕等强制措施的运用。“风险决策”要求案件指挥者对已查获的案件证据进行分析研究,科学的预测出案件的发展方向,所做出的决定是带有战略性的。如果案件决策者能审时度势科学决策,就会使案件柳暗花明,反之,因决策带有盲目性就会使案件进入了骑虎难下的境地。因此,案件的“风险决策”是一把“双刃剑”,案件的指挥者一定要慎用。 相似文献
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情报信息主导盗窃案件的侦查,就是以刑事犯罪情报信息为主线引导对盗窃案件的侦破工作。在侦查破案的各个环节,通过搜集、分析、使用情报信息来指导侦查决策,为侦查破案工作“定向”和“定位”,实现对盗窃案件打击的精确度。建立信息预警机制发案预警针对盗窃案件行为人作案环境选择性(作案时间和地点多有选择性)这一特点,通过刑事案件信息系统和预警研判平台,关注盗窃犯罪规律特点及最新动态,重点 相似文献
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毒品违法犯罪人员的反情报活动的特点及侦查方略 总被引:1,自引:0,他引:1
“情报是我们一切思想和行动的基础”,克劳塞维茨《战争论》中的这句名言一语道破了情报的重要性;“知彼知己,百战不殆”是两千年前中国古代兵圣孙子高度概括的“克敌制胜”的秘诀,也是对情报重要性的精辟论述。侦查与反侦查、情报与反情报的斗争是伴随着毒品违法犯罪活动的产生而产生的。侦查与反侦查,情报与反情报的对立与斗争是一个“道魔比高”的过程。本文通过研究毒品违法犯罪分子的反情报意识、反情报手段和方法、反情报特点,来研究禁毒部门的相应侦查对策。 相似文献
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对于侦查这一法律现象、价值权这种国家权力以及侦查程序这一我国刑事诉讼法规定的独立的诉讼阶段,在认识上存在基础性的矛盾。有学者对我国目前主体侦查机关--公安机关--的性质作了较客观的描述:“在我国现行司法体制中,公安机关具有行政机关和司法机关的双重性质:就行政职能而言,主要是社会的治安管理,就司法职能而言,主要是刑事案件的侦查。”①与此相应,公安机关在职司刑事案件的侦查时与人民检察院、人民法院统称为“公安司法机关”,分别行使侦查权、检察权和审判权,在刑事诉讼中“应当分工负责,互相配合,互相制约,以保证准确有效地执行法律。”负责侦查的人员被立法确认为“司法工作人员”(刑法第94条)。这种制度设计在无形中造就了这样一种认识:侦查的人员被立法确认为“司法工作人员”(刑法第94条)。这种制度设计在无形中造就了这样一种认识:侦查权是和检察权②、审判权这两种司法权并立的一种国家权力,为国家刑事司法活动所必需,因此与司法权属性相类似,地位、形象也基本相同。对于侦查、侦查权以及侦查程序的本质属性,人们往往避而不谈。由于这种认识上的漠视以及误解,现行立法体制中对侦查权缺乏必要的规制,一方面,人民法院和人民检察院作为公安机关的“配合”者和“制约”者,无从对侦查程序施以实质性的控制,“侦查监督”严重不力,范围过于狭窄;另一方面,行政立法工作中又对公安机关的刑事侦查活动敬而远之,不加统摄。③这种制度建构上的缺陷导致了(最起码是放任了)侦查权这种行政在刑事司法活动中的扩张,使我国的刑事诉讼程序长期难以从浓重的“行政”色彩中摆脱出来,实现刑事诉讼的科学化和民主化。在理论上,这种对侦查权的性质、侦查程序的定位存在的漠视和误解也严重阻碍了刑事诉讼学科基础理论的发展,这一点尤其反映在刑事诉讼法律关系、刑事诉讼职能、刑事诉讼主体、刑事诉讼构造等问题上。本文将从国家权力运行的基本规律入手,对侦查权的行政性作一论说。 相似文献
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杨玉俊 《华东政法大学学报》2002,(2):60-63
刑诉法第 96条对律师介入侦查活动作了专门规定 ,这既是“依法治国”、“司法公正”的具体体现和要求 ,也是依法保护当事人合法权益的需要。但由于法条规定比较原则 ,实际操作中容易出现歧义。本文依据法律和有关规定 ,结合自侦办案实践中遇到的一些问题就检察机关自侦部门如何进一步规范执行律师介入侦查活动的规定进行了探析。 相似文献
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论侦查策略的发展渊源 总被引:2,自引:0,他引:2
侦查策略作为打击犯罪领域内的谋略文化,由于其涉及的知识领域非常广泛,因此,侦查策略的渊源是丰富而多彩的。侦查策略的历史之源:人类抗争谋略的发展成果,构成了侦查策略产生发展的基石;侦查策略自身的发展构成其发展的主线。侦查策略的实践之源:人们对侦查策略的认识产生于侦查实践的需要;其它社会实践对侦查策略的助益;侦查实践是检验侦查策略的唯一标准。侦查策略的科技之源,即对新科学、新技术发展成果的借鉴和应用,是侦查策略的重要来源。 相似文献
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决策是政府行使其管理职能的首要环节。近年来,我国政府在推进政府决策科学化、民主化的过程中,逐步建立起了政府公共决策的报告制度、评估制度等制度体系,取得了一定成效。但是,按照社会主义政治文明建设与和谐社会目标的要求,我国政府决策依然存在着一些问题。为了解决这些问题,更好地为社会主义市场经济建设和政治体制改革服务,构建政府决策的责任机制已势在必行。 相似文献
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Abstract Previous research has provided support for the impact of juror pre-trial bias on judicial decision making, particularly in cases where the evidence presented at trial is of weak or ambiguous probative value. In an effort to identify whether a pre-trial bias for forensic evidence exists, the Forensic Evidence Evaluation Bias Scale (FEEBS) was developed and tested. The results of a principal components analysis suggested that two distinct constructs were being measured, corresponding to a pro-prosecution and pro-defence bias toward forensic evidence. In a second validation study, scores on these two subscales were compared with other existing juror bias measures (Juror Bias Scale and Belief in a Just World) and in a mock juror decision making task only the pro-prosecution subscale of the FEEBS predicted the perceived strength of forensic evidence. A partial mediation model is presented which explains the relationship between this bias and verdict preferences. The implications of this potential juror bias are discussed in the context of real juries, the CSI Effect (which refers to anecdotal claims that jurors are biased by the popularity of fictional representations of forensic science on television) and peremptory challenges, as well as future research directions. 相似文献
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VIOLENCE BEGETS VIOLENCE … BUT HOW? A DECISION‐MAKING PERSPECTIVE ON THE VICTIM–OFFENDER OVERLAP* 下载免费PDF全文
This study applied a decision‐making perspective to examine the causal mechanisms underlying the relation between violent victimization and offending. We theorized that having been victimized affects an individual's appraisal of subsequent potentially conflictive situations in such a way that victims become more attuned toward the benefits of violence perpetration than toward its costs. Furthermore, we argued that this altered appraisal mediates the relation between violent victimization and violent offending. We tested these hypotheses by using data from the Zurich Project on the Social Development of Children and Youths, a longitudinal study of Swiss youth (N = 1,013; 11–15 years of age). In line with expectations, path analysis results showed that prior victimization influenced the appraisal of decision‐making situations that, in turn, predicted subsequent self‐reported violent offending. Importantly, these mediation effects held when controlling for a variety of time‐stable factors, such as self‐control and risky activities, as well as prior victimization and delinquency. Implications for research and theorizing on the victim–offender overlap are elaborated in the discussion. 相似文献
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《Federal register》1982,47(246):57040
The Office of the Secretary of the Department of Health and Human Services is amending its Privacy Act Regulations to exempt the system of records, "Civil and Administrative Investigative Files of the Inspector General, HHS/OS/OIG," from certain provisions of the Privacy Act. This exemption is authorized by subsection (k)(2) of the Privacy Act, which applies to investigative materials compiled for law enforcement purposes. The Office of Inspector General (OIG) is authorized to gather information for Civil and administrative law enforcement purposes under Pub. L. 94-505, establishing the HHS Office of Inspector General, and section 1128A of the Social Security Act, authorizing civil money penalties for the filing of false claims in certain health care financing programs. In order to maintain the integrity of the OIG investigative process and to assure that the OIG will be able to obtain access to complete and accurate information, the Department is exempting this system, under subsection (k)(2), from the notification, access, correction and amendment provisions of the Privacy Act. 相似文献