視頻監控,貓眼鎖定;喬裝打扮,麻痹罪犯;伏擊守候,守株待兔;遠程布控,秘密跟蹤;突擊排查,聯網搜索;采集信息,周密分析……。今年以來,馬鋼保衛部為強化治安聯防、群防、互防和高效管控,積極利用“微創新”平台、流程規範管理等先進模式,提高案件精準偵辦水平。自去年初打造“微創新”智能保衛新平台以來,破獲各類侵財團夥案件23個;移交公安機關1305人次,其中163人采取刑事強製,206人行政拘留,13人行政罰款,923人教育放行;繳獲各類物資655.05噸,累計涉案金額2000餘萬元。有力震懾了犯罪分子,淨化了廠區治安環境,保障了國有企業的財產安全。
馬鋼是特大型鋼鐵聯合企業,當前正處於應對市場嚴峻挑戰、爬坡過坎、jiakuaizhuanxingfazhandeguanjianshiqi,bufenluohouchannengzhubutuichushengchanxulie,youshichanyerengxujiadakejitouruheshebeigengxin,zaizheyizengyijianguochengzhongbiranxingchengdaliangwuziliudong,tongshiyegei各類不法人員帶來了可乘之機。受利益驅使,一些具有專業性高、隱蔽性強的團夥侵財活動開始凸顯,從單一鬆散式偷盜轉為專業性較強的團夥分工合作;盜竊目標從廢鋼、廢鐵轉向貴重的合金、電纜等物資;侵財手段從簡單盜竊向商務詐騙發展,以合同和正規手續做幌子批次拉好、dinghaogongcidengnongxuzuojiashouduanqinzhanmagangcaiwu。zhexiefanzuituanhuojuyoujiaoqiangfanzhenzhayishihenengli,jiazhimuqianbaoweiduiyuanzhujianlaolinghuahedafudujianyuandebuliyinsu,chuantongzhian管控moshiyiwufamanzudangqianchangquzhianxingshixuyao。weijijiyingduifuzaduobiandezhianxingshi,magangbaoweibuchuangxingongzuomoshihejizhi,jinxingtiaozhayanjiu,bingzaitiaozhayanjiudejichushang,jinxinggaigehechuangxin,lizupojiebanannanti。
梳理再造案件辦理流程
機動特勤大隊被譽為該部的“拳頭部隊、尖刀連”,主要承擔全廠大案、團夥案的偵辦任務,具有較強的案件承辦能力。他們根據以往在廠區盜竊、侵占、搶劫等案件的偵辦過程中發現,常常是在案件發生後,調集各種力量對案發現場進行勘查、走訪相關人員、采集案件信息等形式和方法,對案件進行追蹤式的偵查。雖然經過大家的共同努力使得案件最終得以破獲,但也有些案件因為線索缺少、證據不足等因素,成為懸案。即使是案發後能夠及時破獲的案件,有時因為偵辦過程中,在監控嫌疑人、固定案件證據、zhuahuoshijiyushouduandengfangmianchuzhibudang,zaochenganjiansuipoquenanyiqisu,xianyirenzhuahuoyouyinandingzui,shenzhixinganbianzhiananjiandengbeidongxianxiang,zhishiyixieqinhaimagangdebufafenzidebudaoyouxiaodajihechuli。zhenduicixianxiang,dadui“工作機製創新領導小組”受命一名具有豐富基層辦案經驗的中隊長陳培樹作為領軍人,成立“陳培樹創新工作”,xunzhaoxintujing,gaibiangongzuoliuchengpojiezhezhongbanannanti。yichuangxinweiyinling,gaibiananfahouduianjianzhuizongshizhenbandebeidonggongzuomoshi,zhudongdicaijianjianxinxi,bingduicaijidaodexinxijinxingrenzhendefenxi,pandinganjianxingzhi,tongshi,genjuanjiandexingzhi,zhidingchuguifandeanjianjingyinghezhenbancaozuoliucheng。gaixianjincaozuofakaizhanshishi,zaichangqugeleianjianzhenpozhongfahuilejijizuoyong。jinnianpohuode“盜竊鋼渣資源案”、“長材南區廢鋼盜竊案”、“重機公司軸承失竊案”等三個盜竊團夥中工作程序之間緊密銜接,辦案過程流暢、結案不存疑點,一舉抓獲涉案人員12人,追繳涉案物資20多噸,案值20餘萬元,極大提高了辦案效率和保衛隊員的工作成就感,為今後廠區各類案件偵辦,保衛馬鋼家園夯實了堅實的基礎。
利用監控視頻綜合勘察
jinnianlai,zaimagangjituangongsilingdaohegejidanweidegaoduzhongshiheguanzhuxia,pinganmagangshipinjiankongxitongjianshebuduandedaowanshan,zheweigongsiquanmiantishengzaidongtaihuanjingxiazishendedafangguankongnenglidiandinglejianshijichu,yequdelemingxianchengxiao。dangqian,magangbaoweibuzaigemenganghezhongdianbuweianzhuanglegaoqingtantou,zengsheleshexiangji、移動探頭和無人機設備,初步實現了廠區重點部位及易發案區域的全覆蓋。在部領導的統籌謀劃下,實踐工作中創新性地開展,“利用監控視頻綜合勘查”,在實際辦案工作中起到了非常重要的作用。
一、視頻追蹤查控。即是第一時間鎖定發案(被盜地點)位wei置zhi,跟gen蹤zong嫌xian疑yi人ren軌gui跡ji等deng方fang法fa固gu定ding證zheng據ju,同tong時shi通tong過guo截jie圖tu獲huo得de犯fan罪zui現xian場chang照zhao片pian和he嫌xian疑yi人ren照zhao片pian,通tong過guo工gong作zuo平ping台tai發fa至zhi辦ban案an組zu成cheng員yuan,提ti高gao鎖suo定ding嫌xian疑yi人ren精jing準zhun率lv。
二、視頻回放查證。該查證是通過對案件的回放,從中找出作案人的作案時間、zuoandidianyijihuodexianyirendetimaotezheng,congerduiqihuodongguilvjinxingyouxiaozhangwo,binggenjuxiangguanguijitiqiananpairenyuanbukong,youliyutigaoanjianzhenbanchenggonglv。
三、視頻監控取證。通過監控視頻係統對嫌疑人偷盜的物品、路線、銷贓點等開展規律性地排查和查找,輔以合理邏輯推理,對相關重要地點進行視頻固定。該方法有利於提高案件的可訴性。
以上三種取證方法,對當前廠區偷盜犯罪行為越來越隱蔽、手(shou)段(duan)越(yue)來(lai)越(yue)信(xin)息(xi)化(hua)有(you)較(jiao)強(qiang)的(de)針(zhen)對(dui)性(xing)。某(mou)一(yi)盜(dao)竊(qie)團(tuan)夥(huo)在(zai)馬(ma)鋼(gang)長(chang)材(cai)南(nan)區(qu)盜(dao)竊(qie)大(da)量(liang)動(dong)力(li)電(dian)纜(lan),此(ci)團(tuan)夥(huo)行(xing)動(dong)詭(gui)秘(mi),將(jiang)偷(tou)盜(dao)的(de)電(dian)纜(lan)運(yun)送(song)到(dao)西(xi)山(shan)開(kai)山(shan)道(dao),在(zai)開(kai)山(shan)道(dao)有(you)嫌(xian)疑(yi)人(ren)留(liu)下(xia)的(de)車(che)輪(lun)痕(hen)跡(ji)和(he)電(dian)纜(lan)外(wai)皮(pi),隨(sui)後(hou)保(bao)衛(wei)人(ren)員(yuan)調(tiao)取(qu)了(le)廠(chang)區(qu)視(shi)頻(pin)監(jian)控(kong)及(ji)外(wai)圍(wei)視(shi)頻(pin)監(jian)控(kong),發(fa)現(xian)有(you)4名嫌疑人騎著4輛liang無wu牌pai踏ta板ban摩mo托tuo車che進jin行xing盜dao竊qie和he運yun贓zang。通tong過guo調tiao取qu視shi頻pin確que定ding了le嫌xian疑yi人ren運yun贓zang路lu線xian和he銷xiao贓zang點dian,經jing共gong同tong研yan判pan,得de出chu不bu易yi抓zhua捕bu的de結jie論lun。在zai此ci情qing況kuang下xia,通tong過guo視shi頻pin監jian控kong,追zhui蹤zong到dao嫌xian疑yi人ren在zai銷xiao贓zang後hou回hui到dao居ju住zhu地di。針zhen對dui該gai情qing況kuang,保bao衛wei人ren員yuan改gai變bian了le抓zhua捕bu方fang案an,經jing過guo後hou期qi對dui嫌xian疑yi人ren居ju住zhu地di蹲dun守shou,時shi機ji成cheng熟shu,成cheng功gong地di將jiang4名嫌疑人全部抓捕。
通過案件現場痕跡分析
在(zai)案(an)件(jian)經(jing)營(ying)過(guo)程(cheng)中(zhong),利(li)用(yong)人(ren)為(wei)設(she)置(zhi)因(yin)素(su),提(ti)取(qu)作(zuo)案(an)行(xing)為(wei)痕(hen)跡(ji),客(ke)觀(guan)地(di)收(shou)集(ji)數(shu)據(ju)並(bing)做(zuo)出(chu)分(fen)析(xi),從(cong)而(er)固(gu)化(hua)作(zuo)案(an)證(zheng)據(ju),為(wei)案(an)件(jian)偵(zhen)辦(ban)找(zhao)準(zhun)靶(ba)向(xiang),避(bi)免(mian)發(fa)生(sheng)偵(zhen)察(cha)方(fang)向(xiang)性(xing)偏(pian)差(cha)。
一般盜竊案件實施盜竊前都會有預謀準備的窺測過程,盜竊現場通常遺留痕跡,如指紋、腳印、物證等,而且慣犯盜竊手段和方法常帶有習慣性。由於客觀場所和作案主體的特殊性,決定了盜竊案件現場都會留有可尋痕跡。發現和提取現場痕跡、物證,是案件現場勘查的重要內容之一。根據現場上痕跡、物(wu)證(zheng)遺(yi)留(liu)的(de)位(wei)置(zhi)和(he)形(xing)態(tai)特(te)征(zheng),可(ke)以(yi)判(pan)定(ding)案(an)件(jian)的(de)性(xing)質(zhi)分(fen)析(xi)作(zuo)案(an)人(ren)員(yuan)作(zuo)案(an)的(de)過(guo)程(cheng)製(zhi)定(ding)偵(zhen)查(zha)措(cuo)施(shi)。在(zai)煉(lian)鐵(tie)總(zong)廠(chang)發(fa)生(sheng)電(dian)纜(lan)被(bei)盜(dao)案(an)件(jian)時(shi),由(you)於(yu)被(bei)盜(dao)現(xian)場(chang)被(bei)破(po)壞(huai)失(shi)去(qu)提(ti)取(qu)線(xian)索(suo)價(jia)值(zhi),保(bao)衛(wei)人(ren)員(yuan)就(jiu)擴(kuo)大(da)搜(sou)尋(xun)範(fan)圍(wei),在(zai)150米mi外wai的de圍wei牆qiang外wai發fa現xian一yi些xie與yu案an件jian相xiang關guan的de痕hen跡ji,通tong過guo分fen析xi和he後hou續xu工gong作zuo,快kuai速su鎖suo定ding其qi中zhong一yi名ming犯fan罪zui嫌xian疑yi人ren。根gen據ju該gai嫌xian疑yi人ren展zhan開kai一yi係xi列lie偵zhen查zha工gong作zuo,很hen快kuai將jiang該gai團tuan夥huo一yi網wang打da盡jin,一yi樁zhuang涉she案an70多萬元的係列盜竊大案的成功告破。
在日常偵辦盜竊案件中,主要提取犯罪嫌疑人現場痕跡。足跡所表現出來的無論是形象特征還是步法特征都具有一定的特定性,性別、年齡、身高、體重、職業、步bu行xing姿zi勢shi等deng各ge種zhong因yin素su的de不bu同tong,每mei個ge人ren所suo反fan映ying出chu的de步bu伐fa特te征zheng也ye不bu一yi樣yang。個ge體ti在zai行xing走zou時shi,作zuo用yong於yu地di麵mian時shi,會hui因yin為wei不bu同tong的de走zou路lu方fang式shi,不bu同tong的de作zuo用yong力li,使shi得de最zui終zhong形xing成cheng的de足zu跡ji的de運yun動dong特te征zheng會hui有you明ming顯xian或huo者zhe細xi微wei的de差cha別bie。而er這zhe些xie細xi微wei的de差cha別bie正zheng好hao反fan映ying了le個ge體ti特te殊shu性xing,為wei破po案an提ti供gong了le重zhong要yao證zheng據ju支zhi撐cheng。
車輛痕跡檢驗,是嫌疑人利用各種機動車輛作為交通和贓物運輸工具,從車輛的輪胎、車體附加部件形成的痕跡提取對案件偵破同樣具有十分重要的作用,具體表現為一是可以分析判斷車輛來去現場的方向和路線,布置追緝或堵截,為偵查工作指明方向;二是可以分析推斷車輛的種類,為偵查提供線索,縮小偵查工作的範圍;三san是shi可ke以yi對dui嫌xian疑yi車che輛liang進jin行xing檢jian驗yan鑒jian定ding,確que定ding現xian場chang車che輛liang痕hen跡ji是shi否fou嫌xian疑yi車che輛liang所suo留liu,為wei查zha明ming事shi實shi,追zhui究jiu責ze任ren,提ti供gong依yi據ju。如ru今jin年nian元yuan月yue中zhong旬xun,長chang材cai南nan區qu發fa生sheng廢fei鋼gang盜dao竊qie案an件jian,嫌xian疑yi人ren駕jia駛shi踏ta板ban摩mo托tuo車che迅xun速su逃tao離li,具ju體ti偷tou盜dao部bu位wei、jinchuluxianbuming,bananrenyuantongguoduixianchangjizhoubiandexizhikanzha,tiquletabanmotuochedechelunhenji。tongguobiduifenxipanduanzuoanrenyuanjinruchangqudetongdaojiyunzangluxian,beidaoxianchangjifujinquyurenweishezhibiaoji,kepanduandaoqiexianyirenchurutongdao。weihouqianjiandezhenban,daxiawengudejichu。
擴大案件線索收集摸排
重zhong點dian是shi通tong過guo排pai查zha廠chang區qu侵qin財cai案an件jian易yi發fa區qu域yu及ji周zhou邊bian站zhan點dian,多duo深shen入ru多duo走zou訪fang,開kai辟pi職zhi工gong信xin息xi舉ju報bao渠qu道dao,掌zhang握wo廠chang區qu治zhi安an動dong態tai信xin息xi,利li用yong對dui公gong司si廢fei舊jiu物wu資zi招zhao投tou標biao平ping台tai,對dui提ti貨huo過guo程cheng和he中zhong標biao物wu資zi計ji量liang進jin行xing跟gen蹤zong信xin息xi采cai集ji,從cong錯cuo綜zong複fu雜za中zhong理li出chu不bu易yi發fa現xian的de線xian索suo。從cong近jin期qi破po獲huo的de各ge類lei案an件jian中zhong可ke以yi歸gui納na為wei以yi下xia六liu種zhong類lei型xing。
一、通(tong)過(guo)對(dui)人(ren)的(de)摸(mo)排(pai)發(fa)現(xian)可(ke)疑(yi)線(xian)索(suo)。如(ru)煉(lian)焦(jiao)總(zong)廠(chang)發(fa)生(sheng)被(bei)盜(dao),機(ji)動(dong)特(te)勤(qin)大(da)隊(dui)在(zai)周(zhou)邊(bian)村(cun)莊(zhuang)進(jin)行(xing)暗(an)查(zha),經(jing)摸(mo)排(pai)發(fa)現(xian)盜(dao)竊(qie)刑(xing)滿(man)釋(shi)放(fang)人(ren)員(yuan)路(lu)某(mou)某(mou),近(jin)期(qi)活(huo)動(dong)軌(gui)跡(ji)和(he)被(bei)盜(dao)時(shi)間(jian)相(xiang)符(fu)。通(tong)過(guo)近(jin)兩(liang)個(ge)月(yue)的(de)調(tiao)查(zha)取(qu)證(zheng),確(que)定(ding)了(le)該(gai)盜(dao)竊(qie)團(tuan)夥(huo)人(ren)數(shu)、盜竊軌跡和銷贓途徑,4月初聯合楚江刑警大隊對該團夥實施了精準打擊,盜竊人員在大量的證據麵前供認不諱,將受到法律的製裁。
二、tongguozhoubianheizhandianmopaixiansuo。nianqianzaiduichangquzhoubianheizhandianmopaideguochengzhong,zaijiuhuacunyichuminfangyuanneifaxiandalianglailubumingdefeigang,houduigaichubukongshifaxian,sanmingshehuiwuyerenyuanbudingqicongmagangchangcaishiyebudaoqiefeigang,ranhoudaocichuxiaozang。jingguolianggeduoyuededundian、守候、取證,當形成完備的證據鏈後與楚江刑警大隊對這夥盜竊團夥實施抓捕,當場抓獲三人、繳獲作案工具摩托車一輛,在該黑窩點起獲廢鋼2噸多。
三、tongguomagangfeijiuwuzipingtaimopaihuoquxiansuo。youyicigongsizhaotoubiaozhongxinyouyipifeibeijianpaimai,beimoushangmaogongsichaochushichangjiazhongbiao,zheyiweifanjingjichanglideshiqingbeihoubiyoumaoni。jingguoduiyuanzhenchafaxian,gaigongsibatiezhichengfentiqianfenlipaoqi,zhunbeijiangtong、鋁等高附加值的貨物提走,該公司提貨出門時被保衛隊員截獲,此案為公司挽回損失近兩萬元;zainaihuocailiaogongsitihuodeyiliangnongyongche,lvlvweiguiliyonggaizhuangchezaineishuixiangzengjiazizhong,pianqugongsicaichan,houbeibaoweiduiyuanshipo,gaifanzuixianyirendedaofalvyancheng。
四、通過重點工程施工單位的摸排線索。一鋼軋總廠連鑄機拆除現場負責人,利用施工的便利偷偷將約250公gong斤jin電dian纜lan藏zang在zai運yun土tu車che內nei,被bei便bian衣yi保bao衛wei隊dui員yuan當dang場chang抓zhua獲huo。據ju交jiao代dai,由you於yu中zhong標biao價jia格ge較jiao低di,正zheng常chang施shi工gong沒mei有you利li潤run,所suo以yi他ta才cai鬼gui迷mi心xin竅qiao動dong了le偷tou電dian纜lan的de主zhu意yi;高gao爐lu檢jian修xiu期qi間jian,一yi夥huo不bu法fa分fen子zi與yu現xian場chang工gong作zuo人ren員yuan勾gou結jie,從cong馬ma鋼gang廠chang區qu內nei大da量liang低di價jia收shou購gou工gong程cheng剩sheng餘yu鋼gang鐵tie廢fei料liao,在zai物wu資zi不bu出chu廠chang區qu的de情qing況kuang下xia,利li用yong江jiang蘇su省sheng常chang州zhou市shi某mou商shang貿mao公gong司si的de名ming義yi,將jiang廢fei鋼gang銷xiao售shou到dao廢fei鋼gang公gong司si,意yi圖tu謀mou取qu不bu法fa利li益yi,不bu幸xing被bei保bao衛wei隊dui員yuan識shi破po。
五、通tong過guo公gong司si生sheng產chan原yuan料liao供gong應ying商shang摸mo排pai線xian索suo。輪lun軸zhou事shi業ye部bu對dui外wai委wei托tuo加jia工gong輪lun轂gu產chan生sheng的de鋼gang刨pao花hua裏li麵mian合he金jin含han量liang較jiao高gao,本ben應ying全quan部bu返fan至zhi馬ma鋼gang回hui收shou,但dan承cheng包bao運yun輸shu的de某mou單dan位wei負fu責ze人ren通tong過guo賄hui賂lu的de方fang式shi買mai通tong特te鋼gang公gong司si檢jian驗yan員yuan,偷tou偷tou將jiang馬ma鋼gang鋼gang刨pao花hua高gao價jia賣mai出chu,用yong外wai購gou劣lie質zhi鐵tie刨pao花hua以yi次ci充chong好hao,而er且qie參can入ru大da量liang石shi粉fen增zeng加jia重zhong量liang,數shu量liang多duo達da一yi萬wan餘yu噸dun。後hou抓zhua獲huo犯fan罪zui嫌xian疑yi人ren8名,已全部刑事拘留。
六、tongguoduiwailaifuwubaochandanweimopaixiansuo。yumagangqiandingdeshibaochanyunshuhetongdemouqiye,meicibaochanrenwuwanchenghoudouhuiyousanliangguanchechuchangqu,yushiduiyuanweisuicheliangmimigenzongzhicheliangtingfangdehuochang,faxiangaichangneicunfangyoudaliangtieni。jingguoyuchujiangxingjingdaduilianhelianzhenzha,faxiangaidanweiliyongzaimagangsigangzhabaochandejihui,toutoujiangmagangkehuishoudetieniladaozijiadehuochang,feifazhanweisiyou,danggaituanhuoluowanghoujiaodai,duanduanshuyueshijianfeifazhanyoudemagangtienishubaidun,sheanjinejishiwanyuan。