大数据时代职务犯罪初查工作转型探索

The Transformation of Preliminary Investigation of Duty Crime under the Big Data Era

职务犯罪初查工作是一项综合性工作,靠检察机关传统初查模式获取基础信息和情报线索的数据量较为有限。在大数据、信息互联网时代,检察机关应抓住变革机会,通过构建与政府各部门的协作关系,建立适合自侦工作需要的各类数据信息库。在此基础上,设计符合侦查实战需求的侦查信息系统,通过运用话单、账单等智能化数据分析系统,实现对相关数据信息的动态查询和关联分析。并根据案件类型不同,实施标准化与个性化相结合的精细化初查策略。

As a comprehensive work, the preliminary investigation of duty crime is difficult to commit for the limit basic information and intelligence clues collected by traditional mode. In the era of Big Data and lnternet, procuratorial organs should seize the chance to change by building collaborative relationships with government departments to establish all kinds of data base suitable for self investigation. The investigation information system is to be designed on this basis. Digitized data analysis system is applied to realize the dynamic query and analysis of related data information like bills. According to different types of cases, meticulous preliminary investigation strategies of standardization and individuation is to be formulated.