试论反贪线索的初查方式和策略.pdfVIP

试论反贪线索的初查方式和策略 摘 要 职务犯罪初查程序是典型的先有实践需要和实务操作再有相关规定 予以规范的刑事程序。初查程序规定的滞后性和不完善性使得许多学者 对于初查程序的概念、合法性地位等有较大的争议，许多学者也围绕上 述争议撰写了许多论文，但少有对职务犯罪初查程序在实践中如何运用 进行探讨的。笔者认为在承担职务犯罪初查工作的部门中反贪部门承担 的初查工作较多，因此探讨反贪初查程序的实践运用对于初查程序的发 展和完善很有必要。 笔者在反贪侦查部门工作4 年，对反贪初查实务有一定的了解，希 望运用比较法、解释法和举例法，在本文中着重对反贪初查方式和初查 策略的实践运用情况论述清楚，以期对反贪初查实务和职务犯罪初查程 序的进一步发展有所帮助。 本文除引言和结语外，共分为四个部分：第一部分介绍职务犯罪初 查程序的演进史、反贪初查程序的概念、特征并论证反贪初查程序在实 务中的重要性；第二部分通过线索分析、初查手段的运用及情报信息的 分析三类初查方式来分析初查方式在实践中的运用；第三部分总结和分 析反贪初查策略及其实践运用的情况；第四部分则针对反贪初查方式和 万方数据 策略运用中产生的问题提出解决方法。 关键词：职务犯罪、反贪、初查、方式 、策略 万方数据 THE RESEARCH OF THE METHOD AND STRATEGY OF PRELIMINARY INVESTIGATION ON ANTI-CORRUPTION CLUES ABSTRACT Duty crime preliminary investigation procedure is a kind of typical criminal procedure that had practical needs and practice before relevant provisions was developed. Because of the lag and imperfect of the legal provisions for the procedure, there were great controversies among many scholars about investigation procedure concept, legal status and so on. Many scholars have written many papers around the controversies, but few focused on how to use preliminary investigation procedure in the practice of duty crime. I think that the anti-corruption departments have more job on the preliminary investigation than other departments, so study the practice of anti-corruption of preliminary investigation procedure is necessary for the development and perfection of preliminary investigation procedure. I have worked on the anti-