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论虚假鉴定评定规则的构建

马陈骏 咸雅旎 张清华

中国司法鉴定Issue(5):12-22,11.
中国司法鉴定Issue(5):12-22,11.DOI:10.3969/j.issn.1671-2072.2025.05.002

论虚假鉴定评定规则的构建

Discuss on the Construction of Evaluation Rules for the Fraud Appraisal

马陈骏 1咸雅旎 1张清华2

作者信息

  • 1. 上海公安学院 侦查系,上海 200137
  • 2. 司法鉴定科学研究院 上海市司法鉴定专业技术服务平台司法部司法鉴定重点实验室,上海 200063
  • 折叠

摘要

Abstract

Fraud appraisal has long been a key target for crackdown in the field of judicial appraisal.Relevant authorities have been actively improving the accountability system for it through legislation,aiming to enhance the quality and credibility of forensic science by strengthening the supervision of forensic appraisal practice.It is unequivocal that holding one accountable for a fraud appraisal must be predicated on its proper assessment.However,at present,the lack of scientific and objective rules for such assessment across regional functional departments has made the characterization of fraud appraisal and the subsequent imposition of liability challenging in judicial practice.Based on the characteristics of fraud appraisal assessment,including the authority of the assessing body,the independence of the process,the complexity of content,the limitation in form,the clarity of the outcome,and the quasi-finality of the conclusion,a tiered assessment framework is constructed from the perspectives of the subject,process,and outcome of the fraud appraisal,involving sequential evaluation of:(1)whether the appraisal opinion is erroneous;(2)whether the conduct violated forensic appraisal standards;and(3)whether the appraiser acted with subjective intent.This approach aims to address the current operational inefficiencies and ineffectiveness of the assessment mechanism,thereby ensuring the functional role of the accountability system for fraud appraisal.

关键词

虚假鉴定/错误鉴定/要素评价/规则构建

Key words

fraud appraisal/erroneous appraisal/element evaluation/rule construction

分类

社会科学

引用本文复制引用

马陈骏,咸雅旎,张清华..论虚假鉴定评定规则的构建[J].中国司法鉴定,2025,(5):12-22,11.

基金项目

中央科研院所公益专项(GY2025G-7) (GY2025G-7)

上海市司法鉴定专业技术服务平台资助项目 ()

司法部司法鉴定重点实验室资助项目. ()

中国司法鉴定

1671-2072

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