2.** Witness testimony * *: If there are witnesses or insiders, their testimony can be used as important evidence.
3.** Victim's statement * *: The victim's description of the incident, especially the details about coercion, is the key evidence.
4.** Communication records * *: including telephone recordings, short messages, emails, social media messages, etc. These records may contain evidence of forced trading.
5.** Monitoring video * *: If the trading place is monitored, the video may capture relevant behaviors.
6.** Expert evidence * *: In some cases, expert evidence may be needed to analyze the nature and impact of the transaction.
7.** Financial audit * *: The audit report may reveal the abnormal situation of the transaction, such as abnormal capital flow.
8.** Other material evidence * *: any material evidence related to the case.
To obtain these evidences, we should follow local legal procedures and avoid infringing on privacy and other legal provisions.
I hope the above contents can help you. Please consult a professional lawyer if you have any other questions.
legal basis: article 5 of the criminal procedure law.
all the materials that can be used to prove the facts of the case are evidence. Evidence includes:
(1) physical evidence;
(2) documentary evidence;
(3) witness testimony;
(4) the victim's statement;
(5) confessions and excuses of criminal suspects and defendants;
(6) appraisal opinions;
(7) records of inquests, inspections, appraisals, investigations and experiments;
(8) audio-visual materials and electronic data.
the evidence must be verified before it can be used as the basis for deciding a case.