There are more than 17,000 industrial enterprises in Zhangjiagang City, Jiangsu Province, which not only has a large economy, but also ranks among the top in the country in terms of the activity of the new economy and new business forms. In recent years, Zhangjiagang Public Security has focused on data policing, actively responded to the new situation, new challenges and new risks in the economic and financial fields, improved risk perception capabilities, strengthened internal control and protection of enterprises, and made every effort to create a first-class law-based business environment to escort the healthy development of enterprises.
Since the beginning of this year, with the support of the data-led synthetic combat model, the Zhangjiagang Public Security Economic Investigation Department has successively recovered more than 2,000 yuan of tax losses for the country and economic losses for the enterprise masses, effectively stabilizing market expectations and boosting market confidence.
Digital intelligence aggregation builds a risk perception safety net
On the morning of May 21, Li Yao, a police officer of the Economic Investigation Brigade of the Zhangjiagang Municipal Public Security Bureau, received a risk warning from the "Aggregation Intelligence Investigation Platform". After verifying the details with the tax authorities as soon as possible, Li Yao issued early warning instructions to relevant departments such as financial management and the China Banking and Insurance Regulatory Commission through the platform...... On the same day, various departments worked together to successfully prevent the occurrence of an economic case of defrauding bank loans by inflating performance.
Since the beginning of this year, the Zhangjiagang Municipal Public Security Bureau has relied on the Ministry of Public Security's "Economic Investigation Application Cloud" platform to integrate the resource data of relevant financial institutions and build an "aggregate intelligent investigation platform". Through the analysis and integration of data and information, it realizes full perception, real-time push, and accurate prevention of clues and risks of various economic and financial violations and violations.
"The 'Aggregate Intelligent Investigation Platform' can not only help investigators quickly discover abnormal transaction patterns and identify potential economic crime clues, but also provide a basis for risk assessment and industry guidance of relevant departments, and can also help various market participants protect their legitimate rights and interests and prevent capital risks." Li Jian, captain of the Economic Investigation Brigade of the Zhangjiagang Public Security Bureau, introduced.
"The data-leading model of digital intelligence aggregation realizes the multi-linkage of source governance, comprehensive governance, and front-end governance." Shao Junmin, deputy secretary of the Zhangjiagang Municipal Party Committee and secretary of the Political and Legal Committee, said.
In the six months since the operation of the "Aggregate Intelligent Investigation Platform", the big data model has pushed 121 pieces of risk early warning information, helped business entities correct 104 violations, and prevented 17 economic and financial violations in advance. The platform has become the main online front for the administrative law enforcement and procuratorial organs in Zhangjiagang City to protect economic order and maintain financial security.
Convenient enterprise services, build a solid internal control firewall of enterprises
"The use of big data is not only about risk perception, but also about the whole process of enterprise internal control services." Ji Guofeng, captain of the Legal Brigade of the Zhangjiagang Public Security Bureau, introduced. From June 2023, the Economic Investigation Brigade, together with the Legal Brigade, will set up a special class for "Enterprise Internal Control Services", relying on the rich legal and financial consulting professional resources and information technology support in the Yangtze River Delta region to build an online convenient service platform for "one-click communication for internal control services".
Offline, the "Enterprise Internal Control Service" special class relies on 13 police workstations of "caring for enterprises" to systematically visit the backbone and representative high-tech manufacturing enterprises of the four major industrial parks in Zhangjiagang City, and take the initiative to solve all kinds of difficult problems encountered by enterprises. Online, the convenient enterprise service platform fully accepts 24-hour consultation and help from 75,000 enterprises of all kinds in the city in terms of legal risk prevention and internal security management.
"We can't just look at financial indicators, corporate governance and corporate internal control are the focus of the current capital market, but fortunately, there is a special team to take us to pick out the details bit by bit and grasp the rectification." Mr. Liu, the person in charge of a high-tech enterprise in Zhangjiagang City, was deeply touched. At the beginning of this year, after accepting the company's consultation, the "Internal Control Service One Button Talk" service platform delivered the "Risk Prevention Reminder", "Risk Prevention Proposal" and "Risk Early Warning Report Form" to the enterprise online in real time as soon as possible to help it find out the internal control risks. Subsequently, the economic investigation police and the legal police were appointed as service commissioners to carry out point-to-point practical rectification in the way of sending education to the door, so as to comprehensively strengthen the company's "system fence" for responding to external aggression and preventing internal crimes in the future.
"We analyzed in detail 216 cases of enterprise consultation and help, refined common problems, and developed embedded AI assistants to achieve second-level responses to platform questions, second-to-second delivery of data, and second-level response to enterprise alarms." Huang Ke, an instructor of the Big Data Brigade of the Zhangjiagang Public Security Bureau, said. Up to now, the platform has consolidated 27 common issues of enterprise internal control, and continuously updated and enriched the database according to 6 modules, including shareholder rights and interests protection, investment and financing compliance review, and legal risks in production and operation.
Source: China Police Network