本文選題：經(jīng)濟(jì)犯罪偵查的經(jīng)濟(jì)性本質(zhì) + 成本視角�。� 參考：《華東政法學(xué)院》2005年碩士論文

【摘要】： 對致力于建設(shè)有中國特設(shè)社會主義的中國來說，市場經(jīng)濟(jì)是一個(gè)正在進(jìn)行“時(shí)態(tài)”。經(jīng)濟(jì)體制和社會制度在完善過程中，不斷闖關(guān)的經(jīng)濟(jì)改革為經(jīng)濟(jì)犯罪的蔓延造就了巨大的空間。刑事偵查視域中的經(jīng)濟(jì)犯罪是嚴(yán)格意義上的市場經(jīng)濟(jì)條件下的經(jīng)濟(jì)犯罪，它不包括傳統(tǒng)經(jīng)濟(jì)條件下的財(cái)產(chǎn)犯罪，也不包括利用公共權(quán)力獲取的經(jīng)濟(jì)收益的職務(wù)犯罪，僅僅是指我國現(xiàn)行刑法分則第三章所規(guī)定的“破壞社會主義市場經(jīng)濟(jì)秩序罪”所列的罪名。在針對經(jīng)濟(jì)犯罪的追訴過程中，經(jīng)濟(jì)犯罪偵查機(jī)關(guān)往往會采取專門性調(diào)查手段和有關(guān)強(qiáng)制措施，它們構(gòu)成了經(jīng)濟(jì)犯罪偵查的全部內(nèi)容。由于其獨(dú)特的偵查對象、偵查目的和偵查謀略等，經(jīng)濟(jì)犯罪偵查活動帶有濃烈的經(jīng)濟(jì)性。因此，必須在對經(jīng)濟(jì)犯罪偵查經(jīng)濟(jì)性本質(zhì)充分認(rèn)識的基礎(chǔ)上，對經(jīng)濟(jì)犯罪偵查的程序運(yùn)作進(jìn)行的經(jīng)濟(jì)性分析。以經(jīng)濟(jì)學(xué)的方法和理論分析經(jīng)濟(jì)犯罪偵查的主體構(gòu)造、運(yùn)作模式、成本收益等，有助于從新的視角，進(jìn)而對經(jīng)濟(jì)犯罪偵查程序進(jìn)行簡約化改造。 本文運(yùn)用經(jīng)濟(jì)分析的方法對經(jīng)濟(jì)犯罪偵查的經(jīng)濟(jì)性本質(zhì)以及其成本、收益進(jìn)行詳盡的論析，進(jìn)而尋求經(jīng)濟(jì)犯罪偵查程序簡約的改革進(jìn)路，力爭創(chuàng)生極富經(jīng)濟(jì)性的經(jīng)濟(jì)犯罪偵查制度。全文共分為四章，，約42000字。 本文的第一部分對經(jīng)濟(jì)犯罪偵查的經(jīng)濟(jì)性本質(zhì)進(jìn)行論析。與法治經(jīng)濟(jì)“均衡”的內(nèi)在特征相對應(yīng)，經(jīng)濟(jì)犯罪偵查的程序運(yùn)作也有一個(gè)均衡的問題，“經(jīng)濟(jì)性”就是它最重要的衡量因素和標(biāo)準(zhǔn)。經(jīng)濟(jì)犯罪偵查行為的“經(jīng)濟(jì)性”是其本質(zhì)屬性，表現(xiàn)為：一是它作為經(jīng)濟(jì)制度健康發(fā)展的“內(nèi)生變量”，保障和推動著中國市場經(jīng)濟(jì)的繁榮發(fā)展；二是經(jīng)濟(jì)犯罪偵查程序運(yùn)作本身的簡約，即經(jīng)濟(jì)犯罪偵查資源運(yùn)作的節(jié)約。經(jīng)濟(jì)犯罪偵查的經(jīng)濟(jì)性顯現(xiàn)為：偵查對象、追求程序價(jià)值、偵查啟動、偵查經(jīng)營謀略的經(jīng)濟(jì)性特征。隨后，文章對經(jīng)濟(jì)犯罪偵查的經(jīng)濟(jì)性本質(zhì)形成的社會原因進(jìn)行挖掘。提出：它的經(jīng)濟(jì)性本質(zhì)淵源于其所立足的市場經(jīng)濟(jì)，也是由經(jīng)濟(jì)犯罪偵查的刑事司法資源稀缺所決定的，還與偵查程序的效率追求密切相關(guān)。 接下來，作者以“成本-收益”的效益分析方法為中心對經(jīng)濟(jì)犯罪偵查活動展開論述，在行文中分為密切相連的兩個(gè)部分進(jìn)行論析。首先，從成本視角出發(fā)對經(jīng)濟(jì)犯罪偵查的經(jīng)濟(jì)性進(jìn)行透視；將它所耗用的成本詳盡地劃分為：法律制度成本、經(jīng)濟(jì)成本、倫理成本、機(jī)會成本以及誤偵成本等，在分析我國經(jīng)濟(jì)犯罪偵查成本負(fù)擔(dān)的制度非理性之后，提出通過彌補(bǔ)經(jīng)濟(jì)成本、減輕倫理成本、抑控誤偵成本、強(qiáng)化個(gè)體責(zé)任成本等舉措，建構(gòu)一個(gè)合理化的經(jīng)濟(jì)犯罪偵查成本制度。 其次，從收益維度出發(fā)對經(jīng)濟(jì)犯罪偵查的經(jīng)濟(jì)性進(jìn)行剖析；在簡要地界定了經(jīng)濟(jì)犯罪偵查收益內(nèi)涵外延后，將筆墨集中在經(jīng)濟(jì)犯罪偵查收益提升瓶頸的兩個(gè)主要方面：收益評價(jià)的片面性傾向和收益激勵(lì)機(jī)制的不健全。通過現(xiàn)實(shí)困境的分析，作者建議重構(gòu)經(jīng)濟(jì)犯罪偵查的二元收益評價(jià)體系，從經(jīng)濟(jì)性和非經(jīng)濟(jì)性兩個(gè)層面進(jìn)行收益評估；并通過建立合理經(jīng)濟(jì)犯罪偵查人員的薪資待遇體系，來激勵(lì)有關(guān)人員提升收益的積極性。 經(jīng)濟(jì)性的本質(zhì)引導(dǎo)著經(jīng)濟(jì)犯罪偵查資源的配置，而要充分實(shí)現(xiàn)經(jīng)濟(jì)犯罪偵查程序的經(jīng)濟(jì)性價(jià)值，必須以程序簡約為目標(biāo)，對經(jīng)濟(jì)犯罪偵查程序進(jìn)行制度性重構(gòu)。著重須從以下方面入手：合并立案和偵查程序，精簡由經(jīng)濟(jì)犯罪偵查的啟動程序；在轉(zhuǎn)變偵查模式的大背景中進(jìn)行偵審合一的法律改造，實(shí)現(xiàn)經(jīng)濟(jì)犯罪偵查程序的有效整合；改變經(jīng)濟(jì)犯罪偵查活動中調(diào)查取證的主體單一的局面，擴(kuò)大證據(jù)收集主體的范圍，并縮小證據(jù)收集的范圍，偵查機(jī)關(guān)只需承擔(dān)有罪證據(jù)的收集工作；構(gòu)建簡約的經(jīng)濟(jì)犯罪偵查監(jiān)督體制和確立合理的程序期間。
[Abstract]:The economic crime in the field of criminal investigation is the economic crime under the condition of market economy .






In this paper , the economic essence of economic crime investigation and its cost and income are analyzed in detail by means of economic analysis .






The first part of this paper discusses the economic essence of economic crime investigation . In contrast to the internal characteristics of " equilibrium " of the rule of law economy , the procedure of economic crime investigation has a balanced problem , " economy " is its most important measure factor and standard . The " economy " of economic crime detection behavior is its essential attribute , and its performance is : 1 . It is the endogenous variable of the healthy development of economic system , which guarantees and promotes the prosperity and development of China ' s market economy ;
The second is the brief introduction of the operation of the economic crime investigation procedure , that is , the saving of the operation of the economic crime investigation resources . The economic characteristics of the investigation of economic crime are as follows : the investigation object , the pursuit procedure value , the investigation start - up and the economic characteristic of the investigation and operation strategy .






Then , the author discusses the economic crime investigation activities with the benefit analysis method of " cost - benefit " , which is divided into two parts which are closely connected in the line . First , from the perspective of cost , the economy of economic crime investigation is perspective .
The cost of it is divided into : legal system cost , economic cost , ethical cost , opportunity cost and error detection cost . After analyzing the system irrationality of economic crime investigation cost burden in our country , this paper puts forward a rational economic crime investigation cost system by making up the measures such as economic cost , reducing ethical cost , preventing and controlling error detection cost , strengthening individual responsibility cost and so on .






Secondly , the economy of economic crime investigation is analyzed from the perspective of income ;
After defining the connotation extension of economic crime investigation income , the author focuses on the two main aspects of the improvement bottleneck of economic crime detection benefit : the one - sidedness tendency of earnings evaluation and the imperfection of earnings incentive mechanism . Through the analysis of the realistic predicament , the author suggests that the dual - income evaluation system of economic crime investigation be reconstructed , and the benefit evaluation should be carried out from two aspects of economy and non - economy ;
Through the establishment of the salary treatment system of the reasonable economic crime detector , the enthusiasm of the relevant personnel to improve the income is motivated .






The essence of economy is to guide the disposition of economic crime investigation resources , but to fully realize the economic value of economic crime investigation procedure .
In order to realize the effective integration of the economic crime investigation procedure , the legal reform of the integration of investigation and trial is carried out in the large background of the transition investigation mode .
To change the single situation of investigation and evidence collection in economic crime investigation activities , enlarge the scope of evidence collection subject and narrow the scope of evidence collection , investigative organs need only to bear the collection of evidence ;
Establish a simple economic crime investigation and supervision system and establish a reasonable program period .
【學(xué)位授予單位】：華東政法學(xué)院
【學(xué)位級別】：碩士
【學(xué)位授予年份】：2005
【分類號】：D918

【引證文獻(xiàn)】

相關(guān)碩士學(xué)位論文 前1條

1 陳澍;淺析我國公安系統(tǒng)經(jīng)偵隊(duì)伍的職業(yè)化構(gòu)建[D];西南政法大學(xué);2010年

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