当前涉众型经济犯罪案件特征及调查取证研究

涉众型经济犯罪案件涉案领域广,涉案金额大,受害人员多,当前还出现了犯罪手段网络化、立体化、公开化,犯罪主体职业化、隐形被害人出现等新特点。该类案件的证据具有言词证据多,物证、书证多,电子证据多等特征。侦查人员通过可对业务流程、资金流向的调查,结合询问、讯问工作,合理运用电子取证手段等方式调取证据。

Research on Feature and Evidence Obtaining of Economic Crime

The economic crimes involving the mass tend to involve large sums of money and more victims, whose current criminal means appear some new characteristics such as using three-dimensional network, openness, the crime subject becoming professionization, and the invisible victim appearing. The evidences of this kind of cases then mainly remain oral evidences, material evidences, documentary evidences, and electronic evidences. The investigators, through a survey of business and capital flow, through combining with the inquiry and the interrogation work, and through reasonable use of electronic evidence means, can obtain evidences.