纪委调查案件程序和措施
纪检监察机关在案件检查中,必须遵循依纪依法和按照组织原则的总原则,确保事实清楚、证据确凿、定性准确、处理恰当、手续完备、程序合法等六个方面的要求。这些要求是相互关联的,缺一不可。案件检查工作的基本程序包括案件受理和初步核实、立案检查、调查核实和移送审理四个阶段。
在案件检查的第一道和第二道程序,即案件的受理和初步核实阶段,纪检监察机关需要对众或组织直接检举控告的、上级交办的、有关机关移送的、违纪者自述的以及纪检监察机关发现的线索材料进行造册登记,并采取恰当方式予以处理。同时,也需要进行初步调查摸底核实的活动,以了解所反映的问题是否存在,为立案与否提供依据。在初步核实中,需要迅速及时、突出重点、细致完备、保守秘密,抓住主要矛盾和环节,尽快判明所反映的问题是否存在和严重程度,避免立案的盲目性,维护立案的严肃性和准确性。初步核实需要填写《初步核实呈批表》。
立案决定书
案件检查工作是纪检监察机关的一项重要工作,是严肃党纪政纪的中心环节,是体现纪检监察职能不可替代的重要手段,是纪检监察机关履行自身职能的客观需要。案件检查分为
党纪案件检查和政纪案件检查两种,其作用是为保证和促进改革发展创造良好的条件。因此,同志们需要在平时研究中认真研究领会有关案件检查的地位和作用,结合研究《XXX党内监督条例(试行)》、《中国纪律处分条例》、《中国纪律检查机关案件检查工作条例》和《中华人民共和国行政监察法》,进一步了解案件检查工作的基本程序和各程序中需要做好的工作,以供在实践中参考。
During the XXX phase。the main tasks include: firstly。XXX of the case。there should be no less than two people XXX。XXX。XXX。The content of the XXX includes:
1) The main issues reflected and the content that needs to be verified。
2) The method and XXX。including the time。scope。res。and n to be given to the lightness。severity。slowness。and XXX unstable and may be lost at any time。
3) Familiarizing XXX。
4) XXX。XXX
5) Clarifying XXX。
During the XXX。the main issues to be aware of include:
1) Analysis of the case before the XXX the case and have a clear thought process。It is necessary to understand the personal qualities of the person being investigated。such as whether they are greedy。like to play。afraid of death。intelligent。cunning。and eloquent。as well as their XXX。it is XXX's social nships。such as whether they XXX。high-ranking officials。keep mistresses。or have many idle friends。as well as their relatives and family members。If the case XXX or report。it is necessary to try to find the person who made the report。If the letter is anonymous。it is important to try to find the person and further understand the n。as this is XXX case analysis。the case can form a ork in the investigator's mind。with some aspects being XXX。It is important to target the weak links in different types of cases and XXX that there are always weak links in any case。For example。in a bribery case。bribery is the weak link compared to receiving bribes。Then。analyze where the weak links are for the person who committed briberyXXX start。Obtain evidence of XXX。XXX。So。where are the weak links in obtaining accounts。If you think deeply and use appropriate methods。you XXX the resul
t with half the effort。