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公安机关侦办串通投标犯罪案件面临的挑战与应对策略

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上世纪八十年代我国引入了招投标制度,这种交易方式对合理、高效配置市场资源,促进公平竞争营商环境建设起到了重要作用.与此同时,不法分子在利益驱动下,利用相关规范不完善、法律相对滞后等制度漏洞,实施串通投标的行为愈演愈烈.近年来,由于受疫情影响,招投标方式发生了变化,串通投标犯罪手段随之变得更加隐蔽,团伙化、职业化特征明显,涉案人员趋向多元化,给公安机关线索获取、案件定性、调查取证、数据分析等打击治理工作带来诸多挑战.对此,应及时变革侦查思维及模式,积极打通数据通道,多元化获取案件线索,利用数据化实战手段突破壁垒,形成多警种、多部门融合侦查的全新办案模式,为全面打击串通投标犯罪赋能增效.
Challenges faced by public security organs in investigating criminal cases of bid-rigging and response strategies
In the 1980s,China introduced the bidding system.This transaction method played an important role in rationally and efficiently allocating market resources and promoting the construction of a fair competitive business environment.At the same time,more and more criminals,driven by interests,take advantage of institutional loop-holes such as incomplete relevant regulations and relatively lagging laws to engage in bid-rigging practices.In re-cent years,due to the impact of the epidemic,bidding methods have changed,then the criminal methods of collu-ding in bidding have become more covert,with obvious gang-like and professional characteristics.The people in-volved in the case tend to be diversified,which makes it more challengeable for the public security organs to ob-tain clues,characterize cases,investigate evidences and analyze datas.In this regard,we should promptly change our investigative thinking and models,actively open up data channels,obtain case clues in a diversified manner,use data-based practical means to break through barriers,and form a new case-handling model that integrates in-vestigation by multiple police types and departments,in order to empower and increase efficiency for comprehen-sively combating the crime of bid-rigging.

public security organscrime of bid-riggingbig datainvestigative thinkinginvestigative model

郭丽娜、陈志浩

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中国刑事警察学院,辽宁 沈阳 110854

山东省济南市中级人民法院,山东 济南 250001

公安机关 串通投标犯罪 大数据 侦查思维 侦查模式

辽宁省社会科学规划基金(2020)

L20BFX005

2024

辽宁公安司法管理干部学院学报
辽宁公安司法管理干部学院

辽宁公安司法管理干部学院学报

CHSSCD
影响因子:0.141
ISSN:1009-1416
年,卷(期):2024.(2)
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