Talk, ask questions, ask questions.
Conversation refers to a measure taken by investigators to deal with clues and investigate and collect evidence in accordance with legal procedures. According to the provisions of the Supervision Law, the supervisory organ may, in accordance with its management authority, directly or entrust relevant organs and personnel to talk with the supervisory object who may violate discipline or duty.
Interrogation refers to a measure for investigators to investigate and collect evidence from the investigators on the facts of the case and other issues related to the case by means of oral conversation in accordance with legal procedures. According to the provisions of the supervision law, the supervisory organ may interrogate the investigated person suspected of corruption, bribery, dereliction of duty and other duty crimes and ask him to truthfully confess the suspected crimes.
Inquiry refers to a measure for investigators to investigate and understand the relevant situation from witnesses (or victims) in the form of oral conversation in accordance with legal procedures. According to the provisions of the supervision law, in the process of investigation, the supervision organ may question witnesses and other personnel.
In the investigation work, the conversation mainly applies to the respondents; Interrogation is mainly applicable to the investigated person suspected of duty crime, and must be conducted in the detention place after filing the case, and the whole process should be synchronized with audio and video recording; Interrogation mainly applies to witnesses.
Keep it somewhere
Lien refers to a case investigation measure in which a supervisory organ takes a person suspected of corruption, bribery, dereliction of duty, bribery crime or * * * duty crime away from a specific place in order to make him cooperate with the investigation on the issues involved in the case. Taking lien measures should meet one of the following four statutory circumstances: involving major and complicated cases; May escape or commit suicide; May collude or forge, conceal or destroy evidence; There may be other acts that hinder the investigation. The supervisory organ may take lien measures against the persons involved in the crime of accepting bribes or * * * duty crimes in accordance with the above provisions.
Query and freeze
Inquiry refers to the measures taken by the discipline inspection and supervision organs to inquire the financial institutions, securities companies, postal departments or enterprises about the deposits, remittances, stocks, fund shares and other property of the investigated persons, persons involved or units according to the needs of supervision, inspection and investigation.
Freezing refers to the freezing measures taken by the discipline inspection and supervision organs to investigate the deposits, remittances, stocks, fund shares and other property of the investigated person when necessary according to the work needs of investigating serious duty violations or duty crimes such as corruption and bribery, dereliction of duty and dereliction of duty. The relevant units and individuals shall cooperate with the discipline inspection and supervision organs to take freezing measures. If it is found that the frozen property has nothing to do with the case, the discipline inspection and supervision organ shall lift the freeze within 3 days after finding out.
search
Search refers to a measure taken by the discipline inspection and supervision organs to search and inspect the bodies, articles, residences, safe deposit boxes of banks and other relevant places of the people under investigation and those who may hide criminals or criminal evidence. When searching, a search warrant shall be produced, and the searched person or his family members, staff members of the unit or other witnesses shall be present. A search of a woman's body shall be conducted by female staff.
Transfer, seizure, seizure (withholding, seizure)
Transfer refers to a measure taken by the discipline inspection and supervision organs to collect material evidence, documentary evidence, audio-visual materials, electronic data and other evidence materials from relevant units and individuals according to law, so as to prove whether the relevant personnel have violated discipline or committed duty-related crimes and the seriousness of the circumstances. "Evidence" here includes, but is not limited to, evidence related to criminal proceedings, including both evidence required for supervision and inspection and evidence required for review and investigation; It includes not only evidence to prove discipline and duty crime, but also evidence to prove duty crime.
Seizure refers to a kind of investigation measure that the discipline inspection and supervision organs forcibly seal up, detain and store the property and documents related to the case according to law. In practice, seizure is often aimed at real estate, while seizure is often aimed at movable property. Seizure and seizure measures are measures taken by the discipline inspection and supervision organs in accordance with the Regulations on Case Inspection of the Party's Discipline Inspection Organs. They are similar to seizure and seizure measures, but they are different from seizure and seizure measures in terms of prescribed basis, use stage and users.
interrogate
An inquest inspection refers to the measures taken by investigators to inspect places, articles and personnel related to violation of discipline, duty violation or duty crime, so as to find and collect all traces and articles left by violation of discipline, duty violation or duty crime. In the course of their work, the discipline inspection and supervision organs may directly or designate or hire personnel with specialized knowledge and qualifications to conduct inquests and inspections under the auspices of investigators. The inspection shall make records, which shall be signed or sealed by the personnel and witnesses participating in the inspection.
authenticate
Appraisal refers to the activities of the discipline inspection and supervision organs in the process of supervision, inspection and investigation, appointing and hiring personnel with specialized knowledge to make appraisal judgments on some specialized issues and put forward appraisal opinions. After the appraiser conducts the appraisal, he shall issue an appraisal opinion and sign it.
Technical investigation
Technical investigation refers to a special investigation measure that discipline inspection and supervision organs entrust relevant organs to use technical equipment to collect evidence or detain the investigated person after strict examination and approval procedures according to the needs of investigating duty crimes.
If the discipline inspection and supervision organ approves the decision to take technical investigation measures, it shall specify the types and applicable objects of technical investigation measures, which shall be effective within 3 months from the date of issuance; For complex and difficult cases, if technical investigation measures are still needed after the expiration of the time limit, they may be extended after approval, and each time shall not exceed 3 months. Those who do not need to continue to take technical investigation measures shall be lifted in time.
Order the arrest of fugitives.
Wanted refers to a measure that the discipline inspection and supervision organ requests the public security organ to issue a wanted notice and take effective measures to hunt down the investigated person who is brought to justice and the person involved in the case who should be detained or at large. According to the Supervision Law, the Regulations on Supervision and Disciplinary Actions and other relevant laws and regulations, if the person under investigation who should be detained according to law is at large, the supervisory organ may decide that he is wanted within his administrative area, and the public security organ will issue a wanted order to hunt him down and bring him to justice. If the wanted range is beyond the administrative area, it shall be reported to the supervisory organ at a higher level that has the right to decide.
Restrict exports
Restricting exit refers to the measures that the supervisory organ requires the relevant institutions to take effective measures to prevent the investigated person from leaving the country. According to the Supervision Law, Regulations on Supervision and Disciplinary Actions and other relevant laws, regulations and provisions, with the approval of the supervisory organ at or above the provincial level, the supervisory organ may take measures to restrict the exit of the investigated person and relevant personnel to prevent them from fleeing abroad, which shall be implemented by relevant institutions according to law. Those who do not need to continue to take exit restrictions shall be lifted in time.
I hope the above content can help you. If in doubt, please consult a professional lawyer.
Legal basis:
Article 19 of the Supervision Law of People's Republic of China (PRC)
The supervisory organ may, in accordance with its management authority, directly or entrust the relevant organs or personnel to talk to the objects that may have job violations or ask for explanations.