Operational procedures for handling illegal fund-raising Chapter V Investigation and Evidence Collection Article 19 The investigation and evidence collection of cases shall be sponsored by the provincial people-civil affairs-political organizations-organizations and industry (supervision) departments. People's civil affairs governments at the provincial level shall, according to their work responsibilities and actual needs, organize and urge all relevant departments to carry out suspected illegal collection-case investigation-investigation and evidence collection in a timely manner. Twentieth public security, customs, industry authorities (regulatory) of a single case, the main (regulatory) departments of suspected illegal fund-raising cases should be investigated and verified within their respective functions and powers. Article 21 For a case that is complicated, involves a wide range and is difficult to be illegally collected and investigated, the provincial people's civil affairs and political organizations shall organize a joint meeting-discussion attended by relevant departments, set up a joint investigation team, determine the lead department and participating departments, and carry out joint investigation and evidence collection. Article 22 Joint investigation and evidence collection can be conducted according to the following procedures: (1) Entry-vertical investigation-investigation team. The investigation team is mainly composed of public security, industry and commerce, taxation and related industry departments. (2) To formulate an investigation plan. The investigation plan includes the investigation method, content, focus and personnel arrangement. (3) investigation and evidence collection. The investigation team shall do a good job in the collection and preservation of evidence that the units or individuals involved are suspected of illegally collecting information. Evidence that may be lost or difficult to obtain in the future may be registered and preserved in advance according to law. The evidence collected mainly includes documentary evidence, physical evidence, audio-visual materials, witness testimony, statements of the parties, on-site transcripts, etc. (4) writing an investigation report. After the investigation, the investigation team shall form an investigation report, put forward opinions and suggestions, and report to the provincial people's government. For those suspected of committing crimes, relevant investigation materials, case files and other materials shall be transferred to the public security organs in time. Twenty-third adjustment-investigation and evidence collection can take two ways: industry law enforcement-legal adjustment-investigation and special adjustment-investigation. Industry law enforcement-legal investigation-mainly focuses on industry owners (regulatory) departments and industrial and commercial and tax authorities, with the cooperation of relevant departments, mainly investigating the basic situation of suspected units or individuals. Special investigations are mainly conducted by public security-customs, people-people's bank-bank and financial supervision-management departments with the cooperation of relevant departments, mainly to investigate and verify the fund operation of suspected units or individuals. Article 24 Investigation and evidence collection mainly includes the following contents: (1) Basic information of the suspected unit or individual. (2) Method, amount, scope and number of people. (3) Mode of operation, business scope, contract payment and tax payment. (four) the composition of senior managers and family members, the main social relations. (five) the operation of the funds of the suspected unit or individual. (six) the main affiliated enterprises of the suspected unit or individual. (7) Other illegal issues. In the process of investigation, the production and operation status, profit level and market development prospect of the suspected enterprise are analyzed and evaluated, and qualitative disposal suggestions are put forward. Article 25 In the process of investigation and evidence collection, the civil affairs departments of the provincial people's government and other relevant departments shall organize dynamic monitoring of units or individuals suspected of illegal fund-raising, so as to prevent capital flight, transfer, hiding and absconding of the main persons involved, and take necessary control measures in time when finding abnormal situations. Twenty-sixth investigation and evidence collection work should generally be completed within thirty working days. If the case is complicated, the provincial civil affairs government may extend the investigation time appropriately according to the actual situation.