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Research On The Application Of P2P Online Lending Platform Crime Early-warning System In The Investigation

Posted on:2018-03-11Degree:MasterType:Thesis
Country:ChinaCandidate:R P ZhaoFull Text:PDF
GTID:2346330536980775Subject:Public security
Abstract/Summary:PDF Full Text Request
With the popularization of the Internet,the conflict between the difficulty in financing for medium-and-small size enterprises and the lack of investment channels for investors becoming more and more obvious,so Internet financial industry emerges at the right moment,P2 P lending is a typical example for this new industry.For the supervision vacancy during the primary stage of development and the distinction between P2 P lending and financial innovation is blur,P2 P online lending platform is becoming wildly,causing a series of criminal risks which illegal fund raising is the most typical and harmful in it.P2P online platform makes offline illegal fundraising model becoming the combination of online service and offline service.All of these contribute to the difficulties in prosecution cases of P2 P online illegal fundraising platform opportunity,numerous evidence,lasting investigation and the normalization of maintaining stabilization.It is obvious that Economic Crime Investigation Department grasp the initiative in crime investigation if they monitoring the business process of P2 P online fundraising platform and seeing the fund flow of the platform.So the construction of crime warning system of P2 P online illegal fundraising is the inevitable requirement of fighting against the crime in P2 P platform.Based on the realistic demand,this article constructing the warning system model of P2 P online fundraising platform cases according to the criminal behavior characteristics of illegal fundraising,setting index of warning system according to information disclosure requirement,processing data according to entropy method,drawing risk span according to KLP signal approach,determining the early warning thresholds,and completing the construction of warning system by artificial intelligence technology.The warning system of P2 P online illegal fundraising cases rely on the current police information platform and database such as the National Economic Information System,Send All System,Case Management System and the Investigation and Control platform for fund,making the maximization of the integrated search of warning system,the control of high-risk platform,warning threshold analysis,the shared information linkage,and more closely to the practical application of Economic Crime Investigation Department.According to the theoretical design of warning system of the cases in P2 Ponlinefundraising,the warning system is used for the early warning of the risks in P2 P online illegal fundraising,the online position control for P2 P online fundraising,holographic portrait for abnormal behavior person,the control of abnormal capital flow,criminal geographic analysis,maintaining stability by monitoring public opinion.At the same time,it can strength the security of the warning platform,protect information security,establish early warning system for indentity access system,perfect the mechanism for personnel training and promoting the share of information in platform.
Keywords/Search Tags:P2P online lending platform, Illegal fund-raising, Early-warning system, Economic crime investigation
PDF Full Text Request
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