How does the general commission for discipline inspection check it?

In duty crime cases, some items involved are often lost or hidden. It is very important for investigators not only to find the items involved, but also to adopt what methods. If you want to shock the object involved, you can take it away directly in public places; If you don't want to disturb the object involved and other relevant personnel, you can secretly control it. Finding the people involved in the case in the most appropriate way will lay a good foundation for the successful investigation of the case.

I. Determination of personnel information

(a) to determine the basic situation of the object involved.

With the help of reporting materials, relevant clues and specific materials handed over, the brief information of the object involved is obtained. At present, the provincial and municipal commissions for discipline inspection and supervision have established a government information inquiry system and cooperation platform, which can provide basic information of relevant personnel in the initial nuclear case investigation.

(two) to obtain more detailed information from relevant state organs and units.

Due to the limited amount of data accessed by the above-mentioned government information inquiry platform, it is impossible to provide comprehensive and detailed information. If you need more personal information, you can ask for it from the relevant state organs and units with relevant procedures.

First, through the big data intelligent application system of the public security department, personal photos, ID number, household registration, detailed residence, family member information, marital status, close contact information, hotel accommodation registration records, vehicle traffic violation handling records, passport registration information and personal basic information such as entry and exit records, travel records such as cars, boats and airlines; Through skynet project, the video surveillance records of highway bayonet, city entrance and exit are retrieved.

Second, go to the natural resources department to collect the real estate registration information of the object involved and family members, with the focus on the real estate information of the house.

Thirdly, the usage of water, gas, electricity, television and network can be obtained from the water, gas and electricity departments, television network departments or residential properties, and the building number, unit, floor and apartment location of the involved object and family members can be inquired through the terminal registration information, so as to find the involved object.

Fourthly, get the call lists of the people involved, their families and special associates from the communication operation departments such as China Mobile, China Telecom and China Unicom, and determine the activity scope of the people involved by analyzing the location information of the base station of the call list.

Fifth, go to SF, JD.COM and other logistics companies to retrieve the household registration logistics information of the people involved and their families, and through the logistics information, we can find their work and life addresses and contact information.

(3) Looking for the periphery through open channels.

First, use the search tool to retrieve the name of the object involved, and then use the related name, such as hometown, unit, position, professional title, graduation school, etc. Used for combined search. If you know that this person's information may appear on a website, you can use Baidu's specific search function (website: website < www. >+space+search keyword) to search, so that all the information of this person on this website can be displayed.

In practice, we compare and analyze the relevant information horizontally and vertically through the above methods, so as to find out the information of the person we are looking for from the massive information on the Internet to the maximum extent. Through this information, investigators can know their basic situation, such as work place and daily work.

The second is to inquire about the information of legal persons, shareholders and other companies established by shareholders through online inquiry systems such as Tianyanchao and Qixinbao. Investigators can also check the official website of the legal entity, Weibo, etc. , and enter it to learn about the online public information such as the division of leadership, department setting, contact information and superior and subordinate units of legal entities. It is one of the most convenient ways to find the object involved by inquiring about the enterprise information of the object involved and knowing the work place and contact information of the company involved.

Third, verify the other party's identity information through functions such as adding friends on WeChat and transferring money through Alipay. In particular, Alipay transfer requires real-name authentication, and the credibility of authentication results is generally high.

Second, the relationship between people.

Try to find out or master the information of the people involved, as well as the information of their spouses, parents, children, colleagues, drivers, business contacts, friends (including potential bribers and special relationships) and other close contacts, as well as the work unit and home address, personal travel trajectory, entry and exit information, communication information, consumption information, activity rules, medical treatment and pharmacy information of the people involved. Through the information inquired and retrieved from the above-mentioned channels, we can make an accurate portrait of the person involved and sort out its detailed relationship map.

Third, personnel positioning and locking.

On the basis of preliminary personnel relations, according to their travel rules or general orientation, a feasible personnel control scheme is formulated. According to different specific conditions, different control schemes can be adopted.

First, on the premise of finding out the law of its activities, after finding out its unit, company address or permanent address, you can directly go to its unit, company or home address to "wait for the rabbit" and ask it to cooperate with the investigation in the case-handling organ.

Second, it is relatively safe to hold a meeting in the name of the unit or notify the personnel involved to "attend the meeting" at the unit or designated venue through the staff of the unit discipline inspection and supervision team, and then announce the relevant measures on the spot and take them away.

Third, relevant measures and decisions can be announced directly at the venue and taken away on the spot between the normal attendance of the personnel involved. This situation has the strongest deterrent effect on the spot.

Fourth, if direct arrest is needed, public security organs can be coordinated to locate the mobile phone by technical means. Public security police can carry professional equipment to help find the whereabouts of the object involved and carry out arrest activities, or they can intercept and arrest after mastering its whereabouts.

Technical investigation measures shall be entrusted to the public security organ at the same level or the relevant state law enforcement organs for implementation. If the county-level supervisory committee or the municipal (county) supervisory committee needs to take technical investigation measures according to law, it shall be entrusted by the supervisory committee at the next higher level to the public security organ at the same level for implementation.

Fifth, for those involved who cannot be brought to justice through various means, we should strengthen the ideological work for their close relatives and special relations, urge them to cooperate with the case-handling organs, and persuade them to be brought to justice for investigation.

Four. Escape prevention and disposal

The people involved in duty crime cases often have the characteristics of high IQ, rich assets, smart and capable, and strong anti-investigation ability, so most of them reserve corresponding countermeasures while committing crimes. Therefore, when the discipline inspection and supervision organs start the case investigation, they should design a strict work plan for the possible escape situation.

If the persons involved are found to have passports or entry and exit records, they should be restricted from leaving the country in time. If border control measures need to be taken, they should be handled together to prevent them from fleeing.

If the personnel have fled, they should immediately mobilize their families to persuade them to return, exert strong political and legal pressure, and bring them to justice and accept investigation within a time limit. If a case has been filed, the public security organ may handle it and issue a wanted order.

If it is confirmed that he has fled the country, the supervisory organ shall promptly carry out the pursuit. If Interpol needs to issue a red wanted notice, it should report it to the State Supervisory Commission step by step, and the State Supervisory Commission will coordinate with the Ministry of Public Security to apply to Interpol.