A Study Of The Crime Of Contract Fraud From The Perspective Of Economical Criminal Investigation

Along with the deepening of reform and economic development, contract as an important means of economic exchange in the economic life is playing an increasingly important role. At the same time the use of contract fraud crimes have become an increasingly prominent problem and cast a great social harm, with the number of such crimes rising and the state, collectives and individuals facing huge losses of property.Contract fraud is a new kind of fraud crimes. The revised Criminal Code in 1997 added the new charges. Until this happened, the person for the implementation of the use of fraud detection in practice had been usually convicted and punished according to defraud. From the contract terms constitutes a criminal fraud, with a double object of offence, including the public and private property ownership and market economy; subjects, including natural persons and units; objective side mainly in imaginary facts and conceal the truth, the use of contract cheating the public and private property ; subjective requirement must be for the purpose of illegal possession. In the practice of criminal investigation, investigators are often faced with the difficult nature of some physical problems, such as the problem of definition on the contract on the contract fraud and contract disputes, contract fraud, the question of boundaries, "whether there is real implementation capacity or not " issues, how to define the "escape and hide" behavioral problems, how to identify the amount of the issue, with regard to contract fraud unit identification problem, "with illegal possession for the purpose of" identification of a series of problems. These problems frequently occur. Dealing with them is no easy job, thus it is necessary to conduct an in-depth analysis.At operational level, a good grasp of contract fraud crimes, including the development of detection strategies , detection means of choice, the use of evidence-gathering techniques and so on are also important. Practice in a specific investigation, but also flexible operation under the circumstances of the case, are invital to an accurate grasp and correctly handling of a good contract fraud cases.