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与杀人等传统刑事犯罪案件相比,经济犯罪案件中一般没有传统意义上的犯罪现场和血迹、指纹、足迹等证据。在受理经济犯罪案件过程中,侦查人员所见到的一般只是文字举报材料和有关书证;另外,案件中究竟有无犯罪事实发生,究竟是经济犯罪还是经济纠纷,往往难以区分,经济犯罪案件的这种复杂性和隐蔽性就决定了经济犯罪案件立案前一般均要进行复杂而特殊的立案审查,即初查。本文谨从初查的定义、初查的法律依据与特征、实践中初查存在的问题、初查的主要内容四个方面对初查这一办理经济犯罪案件工作中的重要环节做以粗浅的探讨,旨在推进对初查的理论研究和操作规范化的探索。
Compared with traditional criminal cases such as murder, there are generally no evidence of crime scene, bloodstains, fingerprints and footprints in economic crime cases. In the course of accepting economic crime cases, the investigators generally see only the information materials and relevant documentary evidence. In addition, whether or not a crime actually occurs in the case is an economic crime or an economic dispute. It is often difficult to distinguish between economic criminal cases This complexity and covert nature of the decision before the filing of economic crimes are generally complicated and special case filing review, that is, the initial investigation. This article, based on the definition of preliminary examination, the legal basis and characteristics of the preliminary examination, the problems existing in the preliminary examination of practice and the main contents of the preliminary examination, do a superficial examination of the important aspects in the preliminary examination of the work of handling economic crimes The purpose of this research is to promote the theoretical research and standardization of the preliminary investigation.