Research On Capital Investigation And Control In The Investigation Of Network-related Economic Crimes

Funds throughout the modern economic crime.Along with the network development trend of various crimes,crowd-related economic crimes also present new characteristics,network-related economic crimes involving large amounts of money,involving many people,relying solely on the traditional means of investigation for network crime has been difficult to efficiently investigate and handle.In view of this,this paper explores the investigation measures of network-related economic crimes from the perspective of capital investigation and control,in order to better break through the existing investigation dilemma at this stage.With the change of the main contradiction in society,people have put forward higher requirements for their material life.In the context of this economic diversification and network development,traditional crowd-related economic crimes such as fund raising fraud,illegal public deposit taking and illegal pyramid schemes are attached to the natural barrier of the network to present new criminal characteristics.Criminals are good at using social hot issues to create camouflage confusion,involving the victim’s industry field,wide geographic area of network-related economic crimes,causing serious social harm,damaging the people’s property interests,easily triggering mass incidents,which is not conducive to the development of public security work.In order to be able to better cope with the serious crime situation,we need to pay attention to and master the important role of capital flow in network-related economic crimes.As the core element of economic crime,fund is in every link of the crime chain.Money data can reflect the general situation of the case,the flow of funds to promote the development process of the case,the relationship between the funds involved in the case of victims and suspects,the flow of funds and the case of information flow,personnel flow,technical flow has an inseparable close relationship between.At present,in the process of investigating and controlling funds for network-related economic crimes,there are still some problems that need to be solved.The lack of supervision of funds payment link,funds circulation link is difficult to form a complete chain of evidence,the funds involved in the case to recover and control the difficult,etc.become a difficult problem in the investigation work.This study summarizes the main manifestations and flow characteristics of fund flow in network-related economic crimes by acquiring fund data,analyzing and judging the fund data,and associating network-related economic crimes and fund investigation and control.Relying on fund analysis and investigation and control technology to strengthen the advance warning of crime,solve the problem of delaying the time of handling cases due to the difficulty of case characterization,establish case like model,improve the matching rate of characteristics between clues and specific cases;fix and collect criminal evidence comprehensively according to the flow of funds,use the collaborative mechanism of fund investigation and control to break the barriers of intelligence sharing between departments,restore the illegal crime process with a view to efficiently and rapidly combat crime;establish and improve the establishment of a sound mechanism for recovering and recovering losses,reasonable disposal of the property involved in the case,avoiding mass incidents on and offline,minimizing the people’s property losses,and maintaining the stable development of social order and economic system.