The Network Marketing Investigation And Prevention System Construction

Network pyramid selling is based on the network as a new marketing model of carrier,network by the organizers and operators,with profits as bait to on-line members directly or indirectly the rights of members through the development of offline,members pay a fee or the number of referrals as the calculation and payment of compensation according to the crime of illegal profits.Network pyramid selling as a new form of traditional marketing,the convenience of the Internet,breakthrough time and space constraints of traditional marketing,the number of people involved,the area and the amount of money involved geometric growth,has seriously affected the stability of the financial order and social security.On the other hand,internet pyramid selling,with Internet as its screen,has strong fraudulence and camouflage,threatening the security and property safety of the masses.Based on the investigation on the concept,characteristics and difficulties of control network marketing analysis,introduces the ways of investigation the case of network marketing and the corresponding prevention and control measures,and put forward the case of network marketing investigation and prevention system theory,the economic investigation department to do early prevention,to effectively combat,provide a reference as the Department of economic investigation practice.In addition to the introduction and conclusion,this article is divided into four parts.The first part is an overview of network marketing.First,current situation and development trend of MLM crime has been discussed,as the background knowledge;the second is to analyze the MLM crime;crime again is the characteristics of the concept of network marketing and its corresponding;finally put forward the case of network marketing crime concealment;investigation and evidence collection,the arrest of difficulty large;rehabilitation work is difficult to carry out investigation and control difficulties etc..The second part is the investigation way of network pyramid selling crime.The first is the economic investigation department to rely on information collection;secondly to carry out Internet investigation mode,as the main strategy of investigation;the third is to promote collaborative development;the last is to ask the public security organs to actively respond to the aftermath.The third part is the prevention and control means of network pyramid selling crime.The first is to play the role of publicity and education;second is to play the economic investigation department warning,prevention and control functions of the public security organs;once again is in close contact with the departments of Economic Investigation Department of industry and Commerce and other administrative functions;and finally play the special prevention and general prevention function of law.The fourth part is the construction of network marketing monitoring system.The first is the construction of prevention integrated response system,introduces the structure and operation mechanism of the whole system,the second is to achieve the investigation command flat;again is to build prevention system based on big data platform,provide data support and information security for the surveillance system;the last is to perfect the relevant laws and regulations,provide legal support for the investigation and prevention system.