The Experts below are selected from a list of 738 Experts worldwide ranked by ideXlab platform
Zhuang Qianlong - One of the best experts on this subject based on the ideXlab platform.
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comments on the concept of Undercover Investigation
Journal of North University of China, 2012Co-Authors: Zhuang QianlongAbstract:An accurate definition of Undercover Investigation can not only help clear the nature of its behavior,but also help demarcate its border.Meanwhile,the purpose of litigation(punishing the crimes and guaranteeing the human rights) can be achieved.Both the Common Law and Civil Law countries definite Undercover Investigation based on the classification of generalized sense and narrow sense.Many scholars in China insist that we should adopt the narrow sense concept.But for the discrepancy which is stressed in the concept,there exists different Undercover Investigation concept,such as "the degree to conceal factors","time factors","submerging factors" and "trial evidence factors".Through comparative research among foreign countries' concept of Undercover Investigation,this paper adopts purpose analysis method to analyze and compare our country's traditional concept.However,the traditional concept absorbs too many form element of Undercover Investigation,and omits many substantive elements which reflect the content of the Undercover Investigation,such as the deception element,nature element,and specification's purpose element.In order to regulate its purpose,the concept of Undercover Investigation should include the following elements as the reasons why start this Investigation,the Investigation attributes,and the purpose of regulation.
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on the body of implementation about Undercover Investigation
Journal of Gansu Lianhe University, 2012Co-Authors: Zhuang QianlongAbstract:The body of implementation about Undercover Investigation of civil law countries shows strong features of unity.The body of implementation about Undercover Investigation of common law countries shows significant characteristics of dispersion and diversity.It is related to the legislative model and their system of law enforcement agencies.China is a statute country.The enforcement agencies have the characteristics of unity.We should adopt comprehensive legislative model.We can determine the scope of the body of implementation on the provisions in principle and by listing type.At the same time,we can build systemic body of enforcement for Undercover Investigation on the basis of the existing law and enforcement system by regulating the specific perpetrators of Undercover Investigation.
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on the evidential capacity of Undercover Investigation
Journal of Beihua University, 2012Co-Authors: Zhuang QianlongAbstract:The legislation and judicial of outside countries recognize evidential capacity of Undercover Investigation.The common reason is the high cost and the high value of the evidence itself.Outside countries tend to choose the punishment of crime and the investigative interests between the interests of protection of human rights and Investigation through their respective channels.We can solute evidential capacity of Undercover Investigation by legislation.Specifically,we can adopt doctrine of log files.The case will be completely recorded in the Investigation file.We can learn the "turn of evidence" from German and use "second substitute" to solute the problem that Undercover police testify in court.Investigation opening criminal proceedings ensure the evidence of Undercover Investigation to be incorporated into the scope of the criminal proceedings with the transformation of "investigative syllogism".
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on physical accountability of Undercover Investigation
Journal of Henan Police College, 2012Co-Authors: Zhuang QianlongAbstract:The Lawful behavior and criminal act of Undercover police is likely to cause injury or damage.The crime of Undercover police will affect the commitment of criminal responsibility because of the relationship between crime and Undercover Investigation.The illegal nature should be excluded within the mandate.There is less light punishment if it is difficult to distinguish whether they are authorized for criminal acts.The Undercover police should undertake full criminal responsibility if the acts are not related to Undercover Investigation.The country should pay compensation or liability when Undercover police infracts the interests within the lawful scope.The victims can choose state compensation or civil damages freely when the loss appears because of illegal behavior of Undercover police.Undercover police have to bear the corresponding administrative responsibilities when they violate internal rules or commit minor offenses.
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an approach to Undercover Investigation legalization infernal affairs mainland version how staged
Journal of Guizhou Police Officer Vocational College, 2007Co-Authors: Zhuang QianlongAbstract:It is an effective means that Undercover Investigation of the detection of organized crime,gangs and other criminal cases.But people pay little attention to the legal issues.The article gives a more in-depth analysis about the Undercover Investigation of the related concept of and the Undercover Investigation society based on law of the situation.The article also discusses the issues including the authorization of Undercover investigative organs,the implementation of principal,the target,and the implementation procedures and Undercover officers with security responsibilities,with a view to giving some help to justice theory and practice of building.
Salinas Boldo Claudia - One of the best experts on this subject based on the ideXlab platform.
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La crisis de la autoridad del etnografiado. Metodologías encubiertas e investigación en derechos humanos y población vulnerable: Dos estudios de caso en México
2018Co-Authors: Muñoz Martínez Rubén, Salinas Boldo ClaudiaAbstract:Drawing upon two case studies from two different researches, both related to the field of sexual health, sexual citizenship and human rights, and both making different use of Undercover Investigation techniques, we discuss some of the reaches and limitations of methodological approaches not-based on informed consent. Two questions constitute the core of this work: Is there research that from the beginning, development and/or products, always complies with informed consent? And, if the unfinished nature of informed consent is a state of affairs and a research option, when do we make clear that a research is partially or totally Undercover? Who does it? What for? In this case, the methodologies and their specific practices need to make visible and problematize, through the call to their transformation, the fields of ideologically configured social relations that constitute them. A partir de dos estudios de caso correspondientes a dos investigaciones en el campo de la salud sexual, la ciudadanía sexual y los derechos humanos que apelan, de distinta forma, a técnicas de investigación encubierta, se discuten algunos alcances y limitaciones de las aproximaciones metodológicas no basadas en el consentimiento informado. Dos preguntas constituyen el ejecentral del artículo: ¿existen investigaciones que, en su inicio, desarrollo y/o productos, cumplan siempre con el consentimiento informado? Y, si el carácter inacabado del consentimiento informado es un estado de las cosas y una opción investigativa, ¿cuándo se visibiliza o no que una investigación tiene un carácter parcial o totalmente encubierto? ¿Quién lo hace? ¿Y para qué? Las metodologías y sus prácticas específicas requieren evidenciar y problematizar, en este caso a través de la llamada a su transformación, los campos de relaciones sociales ideológicamente configurados que las constituyen.
Muñoz Martínez Rubén - One of the best experts on this subject based on the ideXlab platform.
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La crisis de la autoridad del etnografiado. Metodologías encubiertas e investigación en derechos humanos y población vulnerable: Dos estudios de caso en México
2018Co-Authors: Muñoz Martínez Rubén, Salinas Boldo ClaudiaAbstract:Drawing upon two case studies from two different researches, both related to the field of sexual health, sexual citizenship and human rights, and both making different use of Undercover Investigation techniques, we discuss some of the reaches and limitations of methodological approaches not-based on informed consent. Two questions constitute the core of this work: Is there research that from the beginning, development and/or products, always complies with informed consent? And, if the unfinished nature of informed consent is a state of affairs and a research option, when do we make clear that a research is partially or totally Undercover? Who does it? What for? In this case, the methodologies and their specific practices need to make visible and problematize, through the call to their transformation, the fields of ideologically configured social relations that constitute them. A partir de dos estudios de caso correspondientes a dos investigaciones en el campo de la salud sexual, la ciudadanía sexual y los derechos humanos que apelan, de distinta forma, a técnicas de investigación encubierta, se discuten algunos alcances y limitaciones de las aproximaciones metodológicas no basadas en el consentimiento informado. Dos preguntas constituyen el ejecentral del artículo: ¿existen investigaciones que, en su inicio, desarrollo y/o productos, cumplan siempre con el consentimiento informado? Y, si el carácter inacabado del consentimiento informado es un estado de las cosas y una opción investigativa, ¿cuándo se visibiliza o no que una investigación tiene un carácter parcial o totalmente encubierto? ¿Quién lo hace? ¿Y para qué? Las metodologías y sus prácticas específicas requieren evidenciar y problematizar, en este caso a través de la llamada a su transformación, los campos de relaciones sociales ideológicamente configurados que las constituyen.
Chen Zey - One of the best experts on this subject based on the ideXlab platform.
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a study of monitoring Undercover Investigation
Journal of Guizhou Police Officer Vocational College, 2015Co-Authors: Chen ZeyAbstract:The Undercover Investigation is widely conducted to detect the criminal cases involving criminal groups or gangs.Owing to its hidden characteristic and potential destructive effect,the Undercover Investigation must be effectively monitored.Using the advanced experience of extraterritorial countries and regions for reference,this paper explains the concept and necessity of monitoring Undercover Investigation,and then puts forward concrete suggestions on how to improve the system of monitoring Undercover Investigation in China.
Rep Charles - One of the best experts on this subject based on the ideXlab platform.
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GAO Sting Operation Tests Enrollment Eligibility and Income Eligibility for Subsidies
2015Co-Authors: The Gao, Rep CharlesAbstract:More than 9 months after the flawed and non-functional Healthcare.gov website made its debut, “ObamaCare” continues to flounder in a sea of incompetence. Preliminary findings of a Government Accountability Office (GAO) Undercover Investigation reveal that controls for determining enrollment and income eligibility for government subsidies are essentially non-existent. The GAO Investigation found that 92 percent (11/12) of fictitious enrollees were approved and given subsidized coverage.1 If one wanted to design a system that would be vulnerable to fraud, waste and abuse, this is it
