认定巨额财产来源不明罪必须查证犯罪嫌疑人财产、支出及其来源情况。这些情况通常都相当复杂,加上制度缺陷使犯罪嫌疑人反侦查心理得以强化,行为得以便利,因而侦查人员往往对侦查谋略的运用注重有加,而对查证的全面性则时有疏忽。如此容易造成重复查证,降低效率,或者贻误时机,便宜犯罪嫌疑人,甚至影响案件认定。尤其随着经济社会的发展,三者的范畴和形式日益广泛多样,查证的全面性更显重要。文章着重就此作了探讨。 It is necessary to verify the property, expenditure and source of the suspects of the crime of finding a huge source of property of unknown origin. These situations are usually quite complicated. Coupled with the system defects, the criminal suspects’ anti-detection psychology can be strengthened and the behavior is facilitated. Therefore, investigators often pay attention to the application of investigation strategies while negligently checking the comprehensiveness. So easily lead to repeated verification, reduce efficiency, or delaying the opportunity, cheap suspects, or even affect the case identified. In particular, with the development of economy and society, the scope and form of the three are becoming more and more diverse. The comprehensiveness of verification is even more important. The article focuses on this discussion.