Criminal risk physical examination method and system

A criminal and risky technology, applied in the field of criminal risk medical examination, to achieve strong practicality and operability

Pending Publication Date: 2022-07-08
胡益华
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  • Summary
  • Abstract
  • Description
  • Claims
  • Application Information

AI Technical Summary

Problems solved by technology

However, at present, domestic and foreign enterprises do not have a complete and effective implementation method of criminal risk medical examination

Method used

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  • Criminal risk physical examination method and system

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Experimental program
Comparison scheme
Effect test

Embodiment 1

[0022] The present embodiment provides a method for criminal risk physical examination, comprising the following steps:

[0023] The subject is divided into several fields, and physical examination keywords are assigned to at least one field. For example, the main body is divided into energy field, real estate field, catering field, transportation field, etc., and physical examination keywords are allocated to the real estate field, such as construction, property, etc.

[0024] According to the keywords of the physical examination, the criminal cases and the number of criminal cases in at least one field within a preset period are obtained through a third-party database. For example, the Alpha website is used as a third-party database to obtain the number of criminal cases and criminal cases in the real estate field within ten years.

[0025] The criminal case is analyzed to obtain a corresponding category of the criminal case.

[0026] Scores are assigned to the categories ...

Embodiment 2

[0041] The present embodiment provides a method for criminal risk physical examination, comprising the following steps:

[0042] Divide the subject into several fields, and assign physical examination keywords to at least one field. For example, the main body is divided into the energy field, real estate field, catering field, transportation field, etc., and physical examination keywords are allocated to the real estate field, such as construction, property, etc.

[0043] According to the keywords of the medical examination, the criminal cases and the number of criminal cases in at least one field within a preset period are obtained through a third-party database. For example, the Alpha website is used as a third-party database to obtain the number of criminal cases and criminal cases in the real estate field within ten years.

[0044] The criminal case is analyzed to obtain a corresponding category of the criminal case.

[0045] Scores are assigned to the categories based o...

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PUM

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Abstract

The invention discloses a criminal risk physical examination method and system, and the method comprises the following steps: dividing a subject into a plurality of fields, and distributing a physical examination keyword for at least one field; according to the physical examination keyword, criminal cases and the number of criminal cases in at least one field within a preset time limit are obtained through a third-party database; analyzing the criminal case to obtain a category corresponding to the criminal case; assigning a score to the category based on a preset rule to obtain a first index; obtaining the number of criminal cases corresponding to a certain category in the field; obtaining a second index according to the number of criminal cases in the field and the number of criminal cases corresponding to a certain category in the field; and obtaining a risk scoring component based on the first index, the second index and the field, and determining a risk level of a certain category. According to the enterprise criminal risk physical examination method, the risk is quantitatively evaluated from two dimensions, and the criminal risk level is determined accordingly.

Description

technical field [0001] The invention belongs to the field of criminal compliance implementation, and in particular relates to a method and system for criminal risk physical examination. Background technique [0002] Corporate criminal compliance is to identify, assess, prevent and control legal risks in business management activities based on the standards of criminal law, to deter and prevent illegal and criminal acts within the enterprise, and to avoid non-malicious violations by the enterprise and its managers. Criminal law induces criminal liability. [0003] Criminal risk physical examination is a key part of corporate criminal compliance. It refers to hiring a lawyer to help the company and its executives conduct relevant investigations, interviews, data analysis, etc., to diagnose legal risks and resolve possible legal risks before the company is subject to any criminal charges. criminal prosecution, and put forward a rectification plan. [0004] The correct impleme...

Claims

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Application Information

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IPC IPC(8): G06Q10/06G06Q50/18G06Q50/26
CPCG06Q10/06311G06Q10/0635G06Q10/06393G06Q50/265G06Q50/18
Inventor 胡益华
Owner 胡益华
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