大数据在网络非法集资案件侦查中的应用
发布时间：2019-02-15 22:39
【摘要】：近年来,网络非法集资案件规模、数量的不断攀升给人民群众的财产造成了巨大损失,也严重危害了社会稳定。传统的回溯型侦查模式已难以满足时代发展的社会管理需求。大数据作为侦查技术手段所引发的侦查认识方式、侦查权范式、侦查模式的改变,能够有效地解决网络非法集资案件侦查中的现实困境。公安机关可以利用大数据的监测预警功能及时发现和管理企业(或个人)早期的非法集资风险;利用大数据情报主导的侦查取证工作方法使侦查主线更加明晰;利用大数据关联分析技术侦查集团企业的自融、自担保行为并快速锁定核心企业、核心人员。
[Abstract]:In recent years, the scale and quantity of illegal fund-raising cases have caused huge losses to the people's property, and seriously jeopardized social stability. The traditional backtracking investigation mode has been difficult to meet the social management needs of the development of the times. Big data, as a means of investigative technology, can effectively solve the realistic predicament in the investigation of illegal fund-raising cases through the transformation of the cognitive mode, the paradigm of investigation power and the mode of investigation. The public security organs can make use of big data's monitoring and warning function to timely discover and manage the risk of illegal fund-raising in the early period of enterprises (or individuals), and make the main line of investigation more clear by the intelligence oriented investigation and evidence collection method of big data. Big data is used to analyze the self-financing and self-guarantee behavior of the technical investigation group enterprises and to quickly lock in the core enterprises and core personnel.
【作者单位】： 中国人民公安大学;
【基金】：北京市社会科学基金重点项目“互联网金融的监管与司法”(16FXA002)阶段性成果
【分类号】：D918.2
本文编号：2423770
[Abstract]:In recent years, the scale and quantity of illegal fund-raising cases have caused huge losses to the people's property, and seriously jeopardized social stability. The traditional backtracking investigation mode has been difficult to meet the social management needs of the development of the times. Big data, as a means of investigative technology, can effectively solve the realistic predicament in the investigation of illegal fund-raising cases through the transformation of the cognitive mode, the paradigm of investigation power and the mode of investigation. The public security organs can make use of big data's monitoring and warning function to timely discover and manage the risk of illegal fund-raising in the early period of enterprises (or individuals), and make the main line of investigation more clear by the intelligence oriented investigation and evidence collection method of big data. Big data is used to analyze the self-financing and self-guarantee behavior of the technical investigation group enterprises and to quickly lock in the core enterprises and core personnel.
【作者单位】： 中国人民公安大学;
【基金】：北京市社会科学基金重点项目“互联网金融的监管与司法”(16FXA002)阶段性成果
【分类号】：D918.2
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