发票犯罪案件侦查对策探讨

A Discussion about Countermeasures of Investigating Invoice Crime

发票犯罪一直是经济犯罪领域中屡禁不绝的犯罪案件,并且随着形势的变化不断产生新的犯罪手段。该类犯罪有一些固定的特点,可从犯罪人员信息、货物运输信息和资金流向信息入手,突破案件进展。同时在打击中也要注意主动出击拓宽案源,侦查机关应不断总结经验教训,完善相关信息系统建设。

Invoice crime is a kind of economic crime which is hard to crack down. And with the change ot the situation, it pops out with new crime means. As the invoice crime has some fixed characteristics, investigators can start with the information of criminal, cargo transport and money flow to break through the case. Meanwhile, paying attention to broadening the source of the cases is also crucial. In the end, investigative agencies should summarize what they have done and draw lessons from it in order to optimize the construction of information system.