Study on Risks of Organized Crime Investigative Business Based on System Dynamics
Investigative business is the common investigation strategy and approach to combat organized crime,which can maximize the clarification of organizational connections and uncover all the criminal facts.But at the same time,the complexity of organized crime and the business nature of the investigation process make the investigating authorities face greater economic,legal and social risks.Based on the identification of risk factors,the system dynamics model of organized crime investigative business risk is constructed,and the"6·10"Tangshan assault case is taken as an example.The simulation analysis is carried out with the help of Vensim PLE software.The simulation results show that investigative decision-making errors,public officials'dereliction of duty and violations of discipline and network public opinion are the main reasons for the increase in the risk of the organized crime investigative business.The investigating authorities should strengthen the dynamic assessment of the risk,standard-ize the whole process of the implementation of investigative business,and strengthen the ability of network public opinion control and management,so as to achieve the scientific and effective prevention and control of the risk of the investigative business of organized crime.
organized crimeinvestigative businesssystem dynamicsmodel simulationrisk prevention and control
NETL
NSTL
万方数据
