大数据时代涉众型经济犯罪案件侦查的机制创新

Investigation Mechanism Innovation of Economic Crimes involving the Masses in the Big Data Era.

大数据时代涉众型经济犯罪呈现出愈演愈烈之势,并具有受害人数多、涉及地域广、办案周期长、涉案金额大、网络敏感度高的显著特点,创新涉众型经济犯罪侦查机制意义重大,影响深远。大数据时代创新涉众型经济犯罪侦查机制是一项系统的工程,需要从国家、社会、个人等层面创新预警研判机制、合成作战机制、追赃减损机制、维稳处突机制,形成协作配合、整体联动的新格局。

In the big data era, the economic crimes involving the masses are becoming more and more serious, and take on the remarkable characteristics of a large number of victims, a wide range of regions, a long period of case handling,a large amount of money involved, and high sensitivity on the internet. It is of great significance and far-reaching influence to innovate the investigation mechanism of economic crimes involving the masses, which is a systematic project in the big data era, requiring new ideas of the early-warning, research and judgment mechanism, synthetic combat mechanism, asset recovery and loss reduction mechanism, stability and contingency mechanism from the national, social and individual levels, so as to form a new pattern of cooperation and overall linkage.