Our authors

Our Books
More than 920 authors
from all continents

Historical Origins of International Criminal Law
Historical Origins of
International Criminal Law

pficl
Philosophical Foundations of
International Criminal Law

Policy Brief Series

pbs
Four-page briefs on policy challenges in international law

Quality Control
An online library on the practice of criminal justice and fact-finding

Our Chinese and Indian authors

li-singh
TOAEP has published more than 90 Chinese and Indian authors

Power in international justice
Online library on power in international justice

Integrity in international justice
Online library on integrity in international justice

atonement
Art and the ‘politics
of reconciliation’

HomeIcon  FilmIcon  FilmIcon  CILRAP Circulation List TwitterTwitter PDFIcon

刑事司法与事实认定实践中的质量控制

CILRAP 的研究与知识产出包括一个聚焦刑事司法与事实认定实践中薄弱环节的项目,尤其关注审前阶段以及核心国际罪行(但也涉及事实密集型的有组织犯罪、严重欺诈和人口贩运)。本页面为您提供自 2006 年以来这一持续关注所产生的 11 部著作:其中五部来自 CILRAP 的“质量控制项目”,两部关于案件筛选与优先排序,两部关于证据问题,一部关于讯问,还有一部涉及大量积压潜在案件。以下索引为您提供一键式免费访问这些著作中所有章节和前言的功能,其中包含了丰富的见解与建议,供从业者、外交官和学者参考。

这个在线资料库让您便捷获取 CILRAP“质量控制项目”(2012-2020年)的主要成果,以及一套 2025 年由 TOAEP 出版的关于欺诈与腐败调查的著作。这五部著作共有88 个章节(下方提供索引及链接),共计 3,516 页,由 100 多位作者撰写,其中包括多位世界顶尖的从业者和专家。这些著作探讨了如何在事实密集型案件中,于三个不同阶段实现更高效的工作:事实查明/记录、初步审查以及刑事调查,涵盖了从非政府组织或其他行为体开始分析指控,直至刑事审判开始之前的整个时期。这一时期相较于审判和上诉阶段受到的关注较少,但因其以事实为核心的本质,消耗了更多的时间和金钱。正如我们所见,如果严重错误在初步审查和调查阶段未能得到纠正,整个案件就可能功亏一篑。

由于在这一阶段存在更大的自由裁量空间且外部介入较少,相关个人与机构的工作质量对于避免资源浪费和防止司法不公至关重要。因此,该项目倡导个人思维模式与组织文化都应树立质量控制的理念。“质量控制”这一非对抗性术语应被确立为刑事司法领域的关键词,尤其是针对核心国际罪行。这一点也体现在由理查德·J·戈德斯通领导的国际刑事法院独立专家审查的最终报告中——他自2013年起即为“质量控制项目”的撰稿人——同时也体现在该领域其他领军人物(如哈维尔·阿吉雷·阿兰布鲁、马兹·安迪纳斯、法图·本苏达、吉尔伯特·比蒂、塞尔日·布拉默茨、安德鲁·T·凯利、沃尔夫冈·卡莱克、刘大群、戴维·雷、马丁·舍伊宁和卡斯滕·斯塔恩)的贡献之中。

本项目得到了多个机构与个人合作伙伴的支持,尤其是挪威政府、印度法律研究所(所长马诺杰·库马尔·辛哈教授)、国际刑事法院检察官办公室(检察官法图·本苏达)、欧洲反欺诈办公室(OLAF)、纳林德·辛格大使(联合国国际法委员会前任主席)以及马丹·B·洛库尔大法官(印度最高法院前任法官)。

以下是11本著作:

Quality Control in Fact-Finding

Quality Control in Preliminary Examination

Part 1: The Practice of Preliminary Examination: Realities and Constraints

Part 2: Case Studies or Situation Analysis

Part 3: The Normative Framework of Preliminary Examinations

Part 4: Transparency, Co-operation and Participation in Preliminary Examination

Part 5: Thematicity in Preliminary Examination

Quality Control in Criminal Investigation

Part 1: The Context

Part 2: Evidence and Analysis

Part 3: Systemic Challenges in Case-Preparatory Work-Processes

Part 4: Investigation Plans as Instruments of Quality Control

Part 5: Judicial and Prosecutorial Participation in Investigation and Case Preparation

Quality Control in Fraud and Corruption Investigations

Interviewing and Interrogation: A Review of Research and Practice
Since World War II

Edited by Gavin E. Oxburgh, Trond Myklebust, Mark Fallon and Maria Hartwig

Part I: General

Part II: Suspects

Part III: Victims and Witnesses

Part IV: Relevant Organizations

Criteria for Prioritizing and Selecting Core International Crimes Cases
Edited by Morten Bergsmo

Part I: The Relevancy, Context and Nature of Selection and Prioritization Criteria

Part III: Criteria in Domestic Jurisdictions

Part IV: Interests and Efficacy

Thematic Prosecution of International Sex Crimes
Edited by Morten Bergsmo

Old Evidence and Core International Crimes
Edited by Morten Bergsmo, Cheah Wui Ling and Antonio Angotti

Part I: Old Evidence, Discourse and Practice

Part II: Analysis and Forensic Perspectives on Old Evidence

Part III: National Perspectives

Understanding and Proving International Sex Crimes
Edited by Morten Bergsmo, Alf Butenschøn Skre and Elisabeth J. Wood

Abbreviated Criminal Procedures for Core International Crimes
Edited by Morten Bergsmo

CILRAP Film
More than 570 films
freely and immediately available

CMN Knowledge Hub

CMN Knowledge Hub
Online services to help
your work and research

CILRAP Conversations

Our Books
CILRAP Conversations
on World Order

M.C. Bassiouni Justice Award

M.C. Bassiouni Justice Award

CILRAP Podcast

CILRAP Podcast

Our Books
An online library

Islám and accountability
Online library on Islám and accountability

On Iran
An online library
of Persian resources

Interviewing
An online library