Commercial Crime solutions
- The current trend of economic crimes
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Since the Chinese national policy of developing the western region, the western regions economic, transportation, etc. have a fast development. The citizen’s productivity has a great liberation; the economy is booming and economic environment is stable. At the same time, the number of cases of economic crime are also increasing much higher than others criminal cases, and large cases are increasingly prominent, methods of crime becomes high-tech features and diversity, making the crime is much harder to be detected and prevented. Also, economic crime is increasingly intelligent, professional, cross-regional, inter-departmental, cross-sectoral, cross-border partnership. At this stage of China, economic crime has been committed in various fields and at various levels, especially the corruption and bribery, smuggling, tax evasion and right abuse, so economic crimes are becoming increasingly serious. Economic crimes related to industry, agriculture, commerce, finance, taxation and all sectors that closely related to the national economy. If the growth of economic crimes could not be effectively inhibited, It will seriously interfere with the socio-economic development, and even endangering national economic security, political stability and social stability. Nowadays, it is wide range of economic crime, corruption, bribery, and embezzlement of public funds, the amount is larger and the methods are more Intelligent, It can be said that today's economic crimes are rampant, because the number of cases, amount of illegal profit, and serious harm, have reached a alarming level.
- Main features of economic crimes
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Ⅰ. The intelligent crime Compared to other criminal offenses, economic crime has characteristics of particularly intelligent. The overall quality of the economic crime main criminal, methods, the process and the purpose design are all significant intelligence. Specific performance as: The higher overall level of main criminal. Most of main criminals of economic crime are have high education level, have more or less knowledge and expertise of finance, banking, taxation, securities, trading, accounting and law and have the experience of economic activity. In reality, there is no lack of economic criminals have degree of Bachelor, Master, Ph.D., some of them are factory director, manager, department leader, also some are "experts", "reformers". Detailed planning an economic crime. Before the implementation of economic crimes, they mostly have process of preparing such as pre-meditated, brewing, and carefully planned. In order to win the trust of others, criminals some times purchase of mobile phones, cars and other expensive goods as presents, strongly pretend themselves as rich men or company bosses or government department leader, and then looking for opportunities to draw, corrosion of the leadership of a number of functional departments and operational staff, and then looking for loopholes, and waiting for the right opportunities for a crime. Crafty criminal methods. This is the most fundamental distinction between economic crime and other violence crimes. Most violent crimes processed by threats, intimidation, rape but economic crime is different. Some criminals use of advanced equipment manufacturing fake receipts, confused as real ones; some use of high-tech equipment, and some cross-regional to commit continuous crime. This making the government economy department and the public security departments more difficult to expose and detect the economic crime. Ⅱ. The hidden attribute of economic crime. Economic crimes have strong hidden attribute, also known as "invisible crime" and it is different from the basic characteristics of other criminal offenses. The main criminal usually covered by a certain occupation. Most of economic crime criminals are the employee of target enterprises or various economic organizations. unlike ordinary criminals have obvious external features, they plan and commit economic crime under the cover of their job title and position duty, so that to expose economic crimes is much more difficult. Unique methods of committing economic crimes. Most economic crimes access succeed depend on criminals taking advantage of management system and policies loopholes, they always pays attention to the police activities against economic crimes, and avoiding legal sanctions. With the strengthening of the management system and the intensifying of the efforts of fight against economic crime, at the same time, the criminal methods are become subtler and more diverse. Such As separating "black accounts", using the time difference, regional transportation, internal and external collusion and corruption, destruction of evidence after, many economic crimes have a long incubation period. Criminal self protections. The object of economic crimes, mostly against the state, the collective ownership of property and the socialist market economic order. on one hand, economic crimes are easily overlooked because the victims are not individuals; On the other hand, because the existence of the injured party's own fault, they usually reluctant to report the crime, often settles by private reconciliation; also some local governments departments treat economic crimes form economic interests, they substitute fines for punishment, in lieu of criminal proceedings to civil proceedings. Ⅲ The complexity of crime Economic crime is accompanied by the emergence of commodity economy, compared with the general property crime, the structure is more complex. Wide Covers of economic crime. Economic crime not only involves the complexity of the whole economic order, such as finance, banking, taxation, trade, foreign exchange, insurance, trade secrets, trademarks, patents, and many other aspects, but also Various social relations and social class and social members, members of criminal recidivism, recidivism, general citizens, have a director, manager, leading cadres of party, government and military. The victim objects of economic crime mostly are complex organization, since the crime itself has integrated features. The complex nature of economic crime Economic crime operates in the field of economic, mixed with a wide range of normal economic activities, to demonstrate the nature of economic exchanges. Criminals are often under the banner of economic reform and revival of economy in order to achieve a criminal purpose with deceptive impression. And are often associated with economic disputes, tort and practices, and so intertwined with the job duty and position rights. Together with the production, exchange, distribution, consumption varies more links, production supply and marketing, financial management channels for a variety of people, various laws, rules and regulations are gradually improving, therefore, defining a crime is more difficult. The complexity of investigation Since the economic crime has the impact with local government department’s interests, and local protectionism, some cases are being processed immediately but some are being hold for uncertain time. It causes the difficulty for the crime investigation, such as: forensics, recovery of the loss, arrest and processing.
- Provides enterprises and individuals consultations services for criminal cases.
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Global-Hunt Investigation Co., Ltd. Provide professional consultant service of economic crime for enterprises and individuals in China. Violation of trade secrets means to take, acquire, disclose, use or permit others to use the trade secret information in improper ways and causing significant loss for the information owner. Contract fraud refers to the purpose to illegally possess for other parties property by cheating contractor when signing or processing the contract, usually with large amount of value. Bribing companies and enterprises employees means in order to gain improper interest, giving companies and enterprises staff the larger amount of value goods or money. Companies, corporations employee taking bribes means companies, enterprises took advantage of his position duty, illegally obtained or received property or benefit form others, usually with large amount of value. Embezzlement means any company, enterprises or units, using his position to facilitate illegal property for its own or others usually with large amount of value. Forging VAT receipts for defrauding export tax rebates means the behavior of Violation of the provisions of the state's tax collection and management; forging VAT receipts for fraudulent claims for export tax rebates for others or their own. The crime of tax evasion refers to taxpayers, tax agents deliberately violated regulations, to take counterfeit, alter, conceal, unauthorized destruction of income and expenditure records, avoiding or refusing to pay their tax bills. The crime of defrauding export tax rebate means the behavior of intentional violation of tax laws and regulations, such as false reports of fraud, defrauding the country of export tax rebates. The crime of counterfeited registered trademarks means the violation of Trademark regulations and laws,the criminals using the same trade mark on other product without the permission from a registered trademark’s owner, it infringe the exclusive right of a registered trademark, and if the circumstances is serious misconduct. The crime of patent counterfeiting refers to a person or organization, in violation of patent laws and regulations, using the patent within the statutory valid prior but without the permission of patent holders, and if the circumstances is serious misconduct.
- Investigation and evidence collection of a case before legally registered for the status claimed.
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Investigation and evidence collection of a case before legally registered for the status claimed. Investigation and evidence collection of cases, integration of the evidence Material Integrating evidence material to case report documentation
- Assisting victim to report a case to the police.
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Assisting victim to report a case to the police. Reporting a case to the police Crime Forensics Submitting evidence material and supplementary materials Process assisting Tracking development of case till the case been closed.
- How to make a commission
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Through our detailed planed investigation solutions, we are able to help you avoiding troble and improving your company performance. We assess your needs depend on the targets location and dificulty of job objects.
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- About Us
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China Falcon consultations Co., Ltd was founded in 2000, We headquartered in the city of Shenzhen , G8 Golden Lake Villa, No. 6 Silver Lake Road , Luohu district. We provide any citizens inside or outside China and enterprise legal persons the professional consultation and investigation services about critical incident and existing risk.
