A Study On The Synthetic Investigation In Investigating "Small Cases"

The "small case",which is representative of multiple property-related cases,has been a major factor that threatens people's property security and social order.Due to the characteristics of the "small case" and the investigation department's own reasons,there is a bottleneck in the "small case" detection.The criminal investigation department should play its own investigation function in the“small case”governance,and innovate the mechanism and style of cracking down on“small cases”.Synthetic investigation can be an effective way to detect "small cases".Synthetic investigation which started with the "Four Investigations Synchronously apply on Cases," was firstly used on investigating large cases and it owned a lot of advantages.It was later used in the construction of the normalization mechanism to detect "small cases" by the practical department,and the effectiveness of the investigation began showing up.Further,implement the Ministry of Public Security's principle of "on demand" on "small case" investigation through the combination of "soft synthesis" and "direct synthesis".Make intelligence the lead,then establish and improve the complete process and supporting mechanisms of synthetic investigation on investigating "small cases." As result,achieve effective management of "small cases" in the perspective of criminal investigation.The structure of the article is as follows:The first part is the introduction.Including the research background of this article,the concept of "small case",the current situation of research on the theory of investigation and prevention of "small cases",research conceived and research significance.This section is mainly reflected in the first chapter of the article.The second part mainly explains the reasons for the problem of investigating the "small case".Firstly,explain the the reasons for the “small case”problem from the macroscopic perspective of social transformation,criminal structural changes,and the microscopic perspective of the current“small case”characteristics.Secondly,Interpret the necessity of constructing a normalization mechanism to detect "small cases" by clarifying the relationship between the“small case”control and detection.Finally,a detailed analysis of the problems and difficulties faced by the detection of "small cases".These problems and difficulties require a targeted solution.This section is mainly manifested in the second and third chapters of the article.The third part introduces the origin,concept,core factors and practical advantages of synthetic investigation.It also focuses on the comparative analysis of the application of synthetic investigation in detecting large cases and “small cases”.This section is mainly reflected in the fourth chapter of the article.The fourth part interprets the specific construction of synthetic investigation on "small cases".First,an independent synthetic investigation department must be established,and its organizational structure should be synthesized through a combination of "soft synthesis" and "hard synthesis".Secondly,we must make intelligence information the dominant position in synthetic investigation and achieve the synthesis of the entire process of intelligence information.Finally,establish a comprehensive process for the investigation of investigating "small cases" and improve the related supporting mechanisms.This section is mainly reflected in the fifth chapter.The practice of synthetic investigation on "small cases" continues to move forward,and the theory will continue to develop.Synthetic investigation will continue to innovate in the practice of detecting "small cases," and their effectiveness will also increase.