政法学刊2024,Vol.41Issue(1) :5-13.

论开源情报运用于职务犯罪初步核实

On the Application of Open Source Intelligence in Preliminary Verification of Duty Crimes

赵祖斌
政法学刊2024,Vol.41Issue(1) :5-13.

论开源情报运用于职务犯罪初步核实

On the Application of Open Source Intelligence in Preliminary Verification of Duty Crimes

赵祖斌1
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作者信息

  • 1. 中南财经政法大学刑事司法学院,湖北武汉 430072
  • 折叠

摘要

职务犯罪初步核实具有过滤犯罪、违法、违纪的前置功能,运用数字技术手段,依据一定信息处理流程,挖掘职务犯罪等人类行为蕴含的开源情报,能够在获取、比对检验案件线索,串并初核关联案件,线上初步鉴定涉案财物,辅助查证疑难重大事项等场景中发挥巨大价值,集中表现为助推初核措施革新、减少初核意图暴露的风险、转变初核与调查同质化的倾向、提高初核的效率及准确性.要真正在职务犯罪初核场景中实现开源情报的价值,须树立开源情报运用于职务犯罪初步核实理念,促进开源情报与其他情报融合,围绕初步核实要素构建开源情报运用体系,加强开源情报专业人才素养培育.

Abstract

The preliminary verification of duty crimes has a function of filtering crimes,illegal activities,and disciplinary violations.By using digital technology and following certain information processing procedures,open source intelligence contained in human behaviors such as duty crimes can be excavated.It can play a huge value in obtaining and comparing case clues,linking and verifying related cases,preliminarily identifying the involved property online,and assisting in the investigation of difficult and significant matters.Concentrated performance includes promoting the reform of initial verification measures,reducing the risk of initial verification intention exposure,transforming the tendency towards homogenization of initial verification and investigation,and improving the efficiency and accuracy of initial verification.To truly realize the value of open source intelligence in the initial stage of duty crimes,it is necessary to establish the concept of using open source intelligence for preliminary verification of duty crimes,promote the integration of open source intelligence with other intelligence,build an open source intelligence application system around preliminary verification elements and strengthen the cultivation of professional competence in open source intelligence.

关键词

开源信息/职务犯罪/初步核实/情报融合

Key words

Open Source Information/Duty Crimes/Preliminary Verification/Intelligence Fusion

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基金项目

中国博士后科学基金资助项目(2023M733922)

中南财经政法大学中央高校基本科研业务费专项资金资助(2722022BQ034)

出版年

2024
政法学刊
广东警官学院 广东省公安司法管理干部学院

政法学刊

CHSSCD
影响因子:0.315
ISSN:1009-3745
参考文献量20
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