Applied Research Of Polygraph Technology In Financial Institutions’ Internal Theft Cases

Finance is the life blood of the national economy. China’s financial industry to grow at the same time, the financial crimes and frequent social harm caused is great. It is disrupting the order of the financial markets, resulting in a huge loss of financial assets, and affecting the harmony and stability of society today. In many financial crime cases, Financial Institutions’Internal Theft Cases showed no traces of a particular crime scene and no specific incidence time, no specific incidence locations, no obvious clues crime psychological motivations,so it means "four no cases." The cases with more covert, intelligent and high incidence, has become a big problem now, when we want to detect and prevent it. In this paper, by studying the application of Polygraph Technology in financial institutions’internal theft cases, to explore the methods of detecting and preventing such cases. Thus, we can improve the efficiency and effectiveness of detecting and preventing such cases. And the methods also can serve as a warning and deterrent to people who engaged in financial activities. Furthermore, we can provide effective protection to manage the financial institutions’ order, to prevent the loss of financial assets, and to promote social harmony and stability.By using the research method of documentary, the article seeks the meaning of financial institutions’internal theft cases.Then through the statistical analysis method for H provincial research about Financial Institutions’Internal Theft Cases. We can grasp the characteristics of such cases. And we can analyze and investigate the confusions of the investigation departments’and financial institutions’. After that by using the research method of case studies, comparative analysis and lessons learned, the article studies five distinctive cases, and verifies the significance of polygraph Technology for detecting and preventing such cases. Finally, by the two parts that common research and prevention recommendations of financial institutions’internal theft cases, the article changes the practical application of polygraph Technology to the theory. It is hope that the article can provide a new effective program to help the investigation departments and financial institutionsInstitute concluded that Polygraph Technology is an effective way to detect Financial Institutions’Internal Theft Cases. There are three parts of Polygraph Technology (Criminal psychological analysis aspect, Cognitive questions analysis aspect, pretest and post-test conversation aspect) have important characteristic. In addition, through the application of Polygraph Technology and the integration of research statistics, Financial Institutions’Internal Theft Cases are able to be detected and prevented. It plays an important role for the investigation departments and financial institutions.