揭开隐身衣 深挖利益链

Core Viewpoint - The current focus of the Party's integrity and anti-corruption efforts is to address the intertwined issues of improper conduct and corruption, emphasizing the need for a mechanism that investigates both simultaneously and utilizes big data for enhanced effectiveness [1] Group 1: Implementation of Big Data in Supervision - The Central Commission for Discipline Inspection (CCDI) is actively exploring the use of big data and information technology to enhance the supervision and investigation of improper conduct and corruption [1][4] - A digital supervision platform has been established to monitor real-time data related to issues such as the improper acceptance of gifts, misuse of public funds for dining, and unauthorized travel [2][4] - Since the launch of the digital supervision platform in March 2023, it has identified 334 problem clues, including 260 related to violations of the Central Eight Regulations [4] Group 2: Case Studies and Findings - A case involving employees from a subsidiary company revealed violations related to gift-giving and fraudulent invoicing, highlighting the effectiveness of the data model in identifying risks [3][4] - The platform's data analysis capabilities allowed for the detection of irregularities in expense reports, leading to the identification of hidden corruption risks [3][10] - In another case, a public servant was found to have engaged in corrupt practices through collusion with external parties, resulting in disciplinary actions and legal consequences [7][10] Group 3: Systematic Approach to Addressing Issues - The approach to tackling improper conduct and corruption involves a systematic method that integrates the investigation of both issues, ensuring that each is addressed in conjunction with the other [5][8] - The establishment of a tiered warning mechanism allows for the classification of risks based on severity, facilitating targeted preventive measures [8][9] - The integration of big data technology enhances the ability to monitor and analyze trends in corruption, providing a basis for continuous improvement in governance and oversight [10][11]