GA/T 2161-2024 Active Industry standards-Public safety

GA/T 2161-2024 Forensic sciences—Code of practice for funds data analysis in illegal fund-raising cases

Publish Date: 2024-10-31 Implement Date: 2025-03-01 For services related to genuine standard inquiry, procurement, translation, and other related services in China, please Contact Us

Basic Information

Standard Code: GA/T 2161-2024

Standard Type: Industry standards

Standard Status: Active

is_force_gb: no

CCS Name: Crime identification techniques

ICS Name: -

Publish Date: 2024-10-31

Implement Date: 2025-03-01

Pages: 6 pages

Scope

This document specifies the equipment, analysis process, operating steps, inspection records, and inspection reports for the cleaning and inspection of financial data in cases of illegal fund-raising in the field of forensic science.
This document is applicable to the cleaning and inspection of financial data in cases of illegal fund-raising such as illegally absorbing public deposits and fraudulent fund-raising in the field of forensic science.