Second, the duties of the police:

1. Investigate and deal with some economic cases such as smuggling counterfeit money, selling, buying and transporting counterfeit money, financial personnel buying counterfeit money, and exchanging counterfeit money for currency;

2. Investigate and deal with some financial crimes, such as setting up financial institutions without authorization, falsely reporting registered capital, making false capital contributions, withdrawing capital contributions, concealing and destroying accounting materials, etc.

3. Investigate and deal with economic fraud cases such as fund-raising fraud, loan fraud, bill fraud, financial voucher fraud, letter of credit fraud and credit card fraud;

4, the state-owned companies, enterprises and institutions personnel dereliction of duty, abuse of power, low-cost shares, the sale of state-owned assets to investigate and deal with illegal and criminal acts;

5. Investigate and deal with economic crimes such as forging or altering financial bills, state securities, stocks and corporate bonds, and issuing stocks and corporate bonds without authorization;

6. Investigate other economic crimes.

Extended data:

Professional requirements of the police:

1, education and training:

Generally, college degree or above in economic crime investigation and other related majors is required, with a certain background in economics and accounting. It is necessary to pass the public security professional knowledge examination and the physical and psychological quality assessment examination. Pass the public subject examination organized by the recruitment authority.

2. Work experience:

Familiar with public security business, master the theory and methods of economic crimes, and be able to engage in the prevention and reconnaissance of economic crimes. We should have good professional quality, including political quality, professional quality, psychological quality and physical quality. Serious and responsible, hard-working, strong psychological pressure tolerance, self-control and analytical skills.

Baidu Encyclopedia-Jingjing

Baidu Encyclopedia-Economic Crime Investigation Police