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15:06:57",11,"老板被查后赴监委说明情况十问十答","\u002Fuploads\u002F2026\u002F10\u002F27\u002Fe275ef4b-d19a-495f-90da-4e7eaf6af6c9.jpg","\u003Cp style=\"text-align: center;\">\u003Cbr>\u003C\u002Fp>\u003Cp style=\"text-align: justify;\">\u003Cstrong>核心结论\u003C\u002Fstrong>\u003C\u002Fp>\u003Cp style=\"text-indent: 32pt; text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 仿宋;\">老板被查后，监委通知审批人员说明情况，可能是向证人了解案件，也可能需要核查本人的履职与财物往来。电话里一句“配合一下”，既不能保证只是证人，也不能证明已经涉嫌犯罪。当前身份应结合权利义务告知书、通知书及实际程序确认；刑事风险要看本人具体做过什么、收过什么，以及两者的联系。是否留置，还须满足独立的法定条件并依法审批。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp style=\"text-indent: 32pt; text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 仿宋;\">赴谈前可以咨询律师，梳理本人审批范围、真实交往和合法持有的材料；赴谈时如实陈述，区分亲历、听说与推测，认真核对笔录。监察阶段的咨询不等于取得会见、阅卷或者进入问询现场的权利。以下十问围绕赴谈准备，给出判断条件、材料用途和下一步动作。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp style=\"text-align: justify;\">\u003Cstrong>适用人群\u003C\u002Fstrong>\u003C\u002Fp>\u003Cp style=\"text-indent: 32pt; text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 仿宋;\">1.老板被查后，被通知赴谈的机关审批人员。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp style=\"text-indent: 32pt; text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 仿宋;\">2.有财物往来，担心关联风险的机关审批人员。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp style=\"text-indent: 32pt; text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 仿宋;\">3.需要协助安排材料、健康和联络事项的家属。\u003C\u002Fspan>\u003C\u002Fp>\u003Ch1 style=\"text-align: justify;\">\u003Cstrong>一、电话只说“了解情况”，是不是就说明我是证人？\u003C\u002Fstrong>\u003C\u002Fh1>\u003Cp style=\"text-align: justify;\">\u003Cstrong>【核心判断】\u003C\u002Fstrong>\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 仿宋;\">不能仅凭电话用语判断。应当核实本次接受问询的身份，并结合实际手续确认。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp style=\"text-align: justify;\">\u003Cstrong>【法律要件与责任边界】\u003C\u002Fstrong>\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 仿宋;\">实施条例第九十四条规定，首次询问证人应出示《证人权利义务告知书》；对未被限制人身自由的证人，还应出具《询问通知书》。谈话和讯问有相应的其他文书，不能\u003C\u002Fspan>\u003Cspan style=\"color: rgb(0, 0, 0);\">混\u003C\u002Fspan>\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 仿宋;\">用。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp style=\"text-align: justify;\">\u003Cstrong>【案例与专业书籍论据】\u003C\u002Fstrong>\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 仿宋;\">实施条例第八十一条、第九十条分别规定了谈话、讯问的相应手续。三类文书有助于确认当前程序，电话称呼不能代替实际手续。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp style=\"text-align: justify;\">\u003Cstrong>【本人及家属应当核实、保存和整理的具体材料】\u003C\u002Fstrong>\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 仿宋;\">保存合法取得的通知，记下机关、联系人、事项、时间地点。先通过机关正式渠道核实，到场后认真阅读告知书；不因电话\u003C\u002Fspan>\u003Cspan style=\"color: rgb(0, 0, 0);\">暂\u003C\u002Fspan>\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 仿宋;\">未附文书就自行拒绝配合。\u003C\u002Fspan>\u003C\u002Fp>\u003Ch1 style=\"text-align: justify;\">\u003Cstrong>二、问到我的审批和流水，是不是老板已经把我供出来了？\u003C\u002Fstrong>\u003C\u002Fh1>\u003Cp style=\"text-align: justify;\">\u003Cstrong>【核心判断】\u003C\u002Fstrong>\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 仿宋;\">无法从提问内容判断老板具体说了什么。此时应核对自己的行为与记录，不围着\u003C\u002Fspan>\u003Cspan style=\"color: rgb(0, 0, 0);\">猜\u003C\u002Fspan>\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 仿宋;\">测准备回答。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp style=\"text-align: justify;\">\u003Cstrong>【法律要件与责任边界】\u003C\u002Fstrong>\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 仿宋;\">《中华人民共和国监察法》第四十三条要求全面收集有无违法犯罪及情节轻重的证据。办案机关可以核实项目、资金及关联人员情况，提问本身不等于已经认定犯罪。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp style=\"text-align: justify;\">\u003Cstrong>【案例与专业书籍论据】\u003C\u002Fstrong>\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 仿宋;\">实施条例第六十七条、第六十八条要求以证据认定事实并综合审查证据之间的联系。账目、证言和本人说明仍需查证、比对。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp style=\"text-align: justify;\">\u003Cstrong>【本人及家属应当核实、保存和整理的具体材料】\u003C\u002Fstrong>\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 仿宋;\">整理本人经手的项目名称、审批时间及与老板往来的真实流水，标明每项记录的背景。下一步核对本人知道什么、做过什么，不向老板或财务打听口供。\u003C\u002Fspan>\u003C\u002Fp>\u003Ch1 style=\"text-align: justify;\">\u003Cstrong>三、我只是按流程审批，没有收钱，也需要评估风险吗？\u003C\u002Fstrong>\u003C\u002Fh1>\u003Cp style=\"text-align: justify;\">\u003Cstrong>【核心判断】\u003C\u002Fstrong>\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 仿宋;\">需要核对实际履职，但不能因老板被查就认定审批人员有责任。没有收钱，也不能据此排除全部失职渎职风险。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp style=\"text-align: justify;\">\u003Cstrong>【法律要件与责任边界】\u003C\u002Fstrong>\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 仿宋;\">受贿与失职渎职的判断条件不同。《中华人民共和国刑法》第三百八十五条第一款关注职务便利与索取、非法收受财物等行为；第三百九十七条还须审查滥用职权或玩忽职守、重大损失等条件。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp style=\"text-align: justify;\">\u003Cstrong>【案例与专业书籍论据】\u003C\u002Fstrong>\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 仿宋;\">现行监察规则要求全面核实有无违法犯罪的证据。应当把具体职责、实际行为和后果分别核查，不能从审批岗位直接跳到个人犯罪责任。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp style=\"text-align: justify;\">\u003Cstrong>【本人及家属应当核实、保存和整理的具体材料】\u003C\u002Fstrong>\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 仿宋;\">列明签字对应的权限、实际审核内容及当时意见，用职责、授权和流转记录核对。无法合法取得的档案，只提供位置和保管线索。\u003C\u002Fspan>\u003C\u002Fp>\u003Ch1 style=\"text-align: justify;\">\u003Cstrong>四、没违规办事，收老板的礼也有风险吗？\u003C\u002Fstrong>\u003C\u002Fh1>\u003Cp style=\"text-align: justify;\">\u003Cstrong>【核心判断】\u003C\u002Fstrong>\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 仿宋;\">可能有。收受财物与职权、请托事项的联系，比项目是否本来就能获批更需要核实。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp style=\"text-align: justify;\">\u003Cstrong>【法律要件与责任边界】\u003C\u002Fstrong>\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 仿宋;\">法释\u003C\u002Fspan>\u003Cspan style=\"color: rgb(0, 0, 0);\">〔\u003C\u002Fspan>\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 仿宋;\">2016\u003C\u002Fspan>\u003Cspan style=\"color: rgb(0, 0, 0);\">〕\u003C\u002Fspan>\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 仿宋;\">9号解释第十二条、第十三条规定，财物包括财产性利益；实际或者承诺谋利、明知具体请托、事后基于履职收财等，都可能进入受贿判断。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp style=\"text-align: justify;\">\u003Cstrong>【案例与专业书籍论据】\u003C\u002Fstrong>\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 仿宋;\">上述规则说明，“没有办成违规事项”不是排除受贿的充分理由。礼金、借款等名目，也不能替代对真实往来的审查。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp style=\"text-align: justify;\">\u003Cstrong>【本人及家属应当核实、保存和整理的具体材料】\u003C\u002Fstrong>\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 仿宋;\">逐笔核对收礼、代付、借款及真实偿还记录，对应当时项目和双方关系。亲属参与的，单列其行为与本人知情情况；先作真实清单，不倒签借条或补造还款。\u003C\u002Fspan>\u003C\u002Fp>\u003Ch1 style=\"text-align: justify;\">\u003Cstrong>五、老板说送过钱，我不认可，应该怎样说明？\u003C\u002Fstrong>\u003C\u002Fh1>\u003Cp style=\"text-align: justify;\">\u003Cstrong>【核心判断】\u003C\u002Fstrong>\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 仿宋;\">如实说明争议所在，提供可核查线索，不因他人作出陈述就承认未发生的事实。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp style=\"text-align: justify;\">\u003Cstrong>【法律要件与责任边界】\u003C\u002Fstrong>\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 仿宋;\">实施条例第六十八条、第七十条要求证据查证属实，职务犯罪调查终结达到证据确实充分、排除合理怀疑的标准。单方说法不能免除查证要求；现金也不能仅因没有流水就排除。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp style=\"text-align: justify;\">\u003Cstrong>【案例与专业书籍论据】\u003C\u002Fstrong>\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 仿宋;\">监察法第四十三条要求查明有无违法犯罪的事实。对是否送钱存在争议时，应将争议交由证据检验，不能套用已经查明收款后的处理路径。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp style=\"text-align: justify;\">\u003Cstrong>【本人及家属应当核实、保存和整理的具体材料】\u003C\u002Fstrong>\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 仿宋;\">把争议对应到时间、地点、交付人、收取人、金额和用途。保存依法持有的完整记录；不能取得的资料，说明核查方向，交由依法核实，不找人补作证明。\u003C\u002Fspan>\u003C\u002Fp>\u003Ch1 style=\"text-align: justify;\">\u003Cstrong>六、旧事记不清，回答和老板不一致，会不会更不利？\u003C\u002Fstrong>\u003C\u002Fh1>\u003Cp style=\"text-align: justify;\">\u003Cstrong>【核心判断】\u003C\u002Fstrong>\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 仿宋;\">真实的记\u003C\u002Fspan>\u003Cspan style=\"color: rgb(0, 0, 0);\">忆\u003C\u002Fspan>\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 仿宋;\">差异可以说明。为了与别人一致而\u003C\u002Fspan>\u003Cspan style=\"color: rgb(0, 0, 0);\">猜\u003C\u002Fspan>\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 仿宋;\">数字、补情节，反而会把事实说错。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp style=\"text-align: justify;\">\u003Cstrong>【法律要件与责任边界】\u003C\u002Fstrong>\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 仿宋;\">实施条例第八十五条、第九十一条、第九十八条规定了相关笔录的核对、更正要求。本人应区分亲历、他人转述与推测，不能把不了解的事说成确定事实。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp style=\"text-align: justify;\">\u003Cstrong>【案例与专业书籍论据】\u003C\u002Fstrong>\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 仿宋;\">证据应当查证属实、综合判断；口头表述一致并不能替代客观核查。真实记不清的，应说明程度、原因及可能帮助核对的材料。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp style=\"text-align: justify;\">\u003Cstrong>【本人及家属应当核实、保存和整理的具体材料】\u003C\u002Fstrong>\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 仿宋;\">整理当时行程、真实流水及完整聊天，保留原始载体。签字前核对日期、金额、信息来源；发现错误，指出位置并请求更正，已签字的也应及时具体说明。\u003C\u002Fspan>\u003C\u002Fp>\u003Ch1 style=\"text-align: justify;\">\u003Cstrong>七、我按通知过去，会不会当场被留置？\u003C\u002Fstrong>\u003C\u002Fh1>\u003Cp style=\"text-align: justify;\">\u003Cstrong>【核心判断】\u003C\u002Fstrong>\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 仿宋;\">仅凭收到通知无法预测。确有本人涉嫌严重职务违法或职务犯罪的事实时，应评估措施风险；作为知情人说明情况本身，不是留置理由。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp style=\"text-align: justify;\">\u003Cstrong>【法律要件与责任边界】\u003C\u002Fstrong>\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 仿宋;\">《中华人民共和国监察法》第二十四条要求结合已掌握的部分事实证据、需进一步调查的问题和法定情形，并依法审批。第二十五条另有管护规定，管护与留置应分别判断。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp style=\"text-align: justify;\">\u003Cstrong>【案例与专业书籍论据】\u003C\u002Fstrong>\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 仿宋;\">这些措施条件独立于电话通知方式，也独立于最终定罪结论。配合调查有其意义，但不能据此保证不会留置。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp style=\"text-align: justify;\">\u003Cstrong>【本人及家属应当核实、保存和整理的具体材料】\u003C\u002Fstrong>\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 仿宋;\">赴谈前备好真实病历、用药信息和联络安排。确被采取措施后，家属核对决定机关、措施名称、起始时间及通知信息，再评估健康事项和合法申请。\u003C\u002Fspan>\u003C\u002Fp>\u003Ch1 style=\"text-align: justify;\">\u003Cstrong>八、我主动过去、如实说明，就算自首，也不会留置了吗？\u003C\u002Fstrong>\u003C\u002Fh1>\u003Cp style=\"text-align: justify;\">\u003Cstrong>【核心判断】\u003C\u002Fstrong>\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 仿宋;\">自动到场、如实说明、自首和是否留置，是需要分别判断的事项，不能相互替代。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp style=\"text-align: justify;\">\u003Cstrong>【法律要件与责任边界】\u003C\u002Fstrong>\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 仿宋;\">一\u003C\u002Fspan>\u003Cspan style=\"color: rgb(0, 0, 0);\">般\u003C\u002Fspan>\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 仿宋;\">自首依《中华人民共和国刑法》第六十七条审查自动投案、如实供述等条件；以自首论的特定情形，还需结合现行司法解释。留置另按监察法第二十四条判断。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp style=\"text-align: justify;\">\u003Cstrong>【案例与专业书籍论据】\u003C\u002Fstrong>\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 仿宋;\">F某经电话通知主动到案，并交代办案机关\u003C\u002Fspan>\u003Cspan style=\"color: rgb(0, 0, 0);\">尚\u003C\u002Fspan>\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 仿宋;\">未掌握的犯罪事实；法院采纳自首、积极退赃等意见，判处九年。该结果不能简化为“接电话到场就算自首”。法释\u003C\u002Fspan>\u003Cspan style=\"color: rgb(0, 0, 0);\">〔\u003C\u002Fspan>\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 仿宋;\">2026\u003C\u002Fspan>\u003Cspan style=\"color: rgb(0, 0, 0);\">〕\u003C\u002Fspan>\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 仿宋;\">6号解释第二十一条也为特定情形设有具体条件。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp style=\"text-align: justify;\">\u003Cstrong>【本人及家属应当核实、保存和整理的具体材料】\u003C\u002Fstrong>\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 仿宋;\">准确记录通知、到案及首次说明的过程；可合法取得的通知、提交记录予以保存。把这些事实交律师评估，不\u003C\u002Fspan>\u003Cspan style=\"color: rgb(0, 0, 0);\">猜\u003C\u002Fspan>\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 仿宋;\">测机关已掌握多少来决定是否如实说明。\u003C\u002Fspan>\u003C\u002Fp>\u003Ch1 style=\"text-align: justify;\">\u003Cstrong>九、赴谈前能请律师吗，律师能陪我进去、看老板口供吗？\u003C\u002Fstrong>\u003C\u002Fh1>\u003Cp style=\"text-align: justify;\">\u003Cstrong>【核心判断】\u003C\u002Fstrong>\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 仿宋;\">可以先咨询。现行监察制度未建立与普通刑事侦查相同的律师会见、阅卷制度，不能承诺进入问询现场或调阅老板口供。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp style=\"text-align: justify;\">\u003Cstrong>【法律要件与责任边界】\u003C\u002Fstrong>\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 仿宋;\">监察阶段可围绕本人风险、合法材料和家属事项提供帮助。移送审查起诉后，再依《中华人民共和国刑事诉讼法》第三十四条、第三十九条、第四十条落实辩护、会见及阅卷。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp style=\"text-align: justify;\">\u003Cstrong>【案例与专业书籍论据】\u003C\u002Fstrong>\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 仿宋;\">刑事诉讼法第四十条将辩护律师阅卷的起点设在人民检察院对案件审查起诉之日，不能将这一权限提前套用到监察问询准备中。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp style=\"text-align: justify;\">\u003Cstrong>【本人及家属应当核实、保存和整理的具体材料】\u003C\u002Fstrong>\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 仿宋;\">咨询时带通知信息、岗位权限及具体往来清单。核对委托是否包括风险分析、材料目录或问题清单，以及反馈条件；不要求律师承诺取得当前无权取得的案卷。\u003C\u002Fspan>\u003C\u002Fp>\u003Ch1 style=\"text-align: justify;\">\u003Cstrong>十、谈完回家后还要补材料，我和家属该做什么？\u003C\u002Fstrong>\u003C\u002Fh1>\u003Cp style=\"text-align: justify;\">\u003Cstrong>【核心判断】\u003C\u002Fstrong>\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 仿宋;\">回家不等于事项已经结束。依合法要求补充真实材料，保存可以依法保留的提交记录，并持续留意程序变化。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp style=\"text-align: justify;\">\u003Cstrong>【法律要件与责任边界】\u003C\u002Fstrong>\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 仿宋;\">实施条例第九十六条规定如实作证义务，禁止帮助伪造、隐匿、毁灭证据或串供。如果其后采取管护、留置，监察法第五十条规定通知及变更措施申请等事项。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp style=\"text-align: justify;\">\u003Cstrong>【案例与专业书籍论据】\u003C\u002Fstrong>\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 仿宋;\">监察法第四十三条要求全面查明事实，有利、不利材料都应真实。不能为了让补充材料“对得上”，修改历史记录或让别人按同一说法作证。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp style=\"text-align: justify;\">\u003Cstrong>【本人及家属应当核实、保存和整理的具体材料】\u003C\u002Fstrong>\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 仿宋;\">按补充事项列材料目录、来源及用途；单位档案依合法权限处理。家属整理自己的合法资料和健康信息，涉及措施变化及时咨询；不联络相关人员传话、对口径。\u003C\u002Fspan>\u003C\u002Fp>\u003Ch1 style=\"text-align: justify;\">\u003Cstrong>赴谈准备与律师工作对照表\u003C\u002Fstrong>\u003C\u002Fh1>\u003Cp>\u003Cbr>\u003C\u002Fp>\u003Ctable style=\"width: auto;\">\u003Ctbody>\u003Ctr>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"94\">所处阶段\u003C\u002Ftd>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"154\">先核实什么\u003C\u002Ftd>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"196\">律师可依法评估的工作\u003C\u002Ftd>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"143\">本人或家属配合\u003C\u002Ftd>\u003C\u002Ftr>\u003Ctr>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"94\">接到通知\u003C\u002Ftd>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"154\">机关、事项、时间地点及身份\u003C\u002Ftd>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"196\">依据已知事实评估风险，梳理准备事项\u003C\u002Ftd>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"143\">保存通知，列明本人往来\u003C\u002Ftd>\u003C\u002Ftr>\u003Ctr>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"94\">接受问询\u003C\u002Ftd>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"154\">告知书、通知书、笔录准确性\u003C\u002Ftd>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"196\">咨询陈述与材料边界；不承诺进入现场\u003C\u002Ftd>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"143\">如实说明，逐项核对笔录\u003C\u002Ftd>\u003C\u002Ftr>\u003Ctr>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"94\">采取管护或留置\u003C\u002Ftd>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"154\">措施名称、机关、起始及通知信息\u003C\u002Ftd>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"196\">协助评估健康资料、合法申请与家庭事项\u003C\u002Ftd>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"143\">如实整理病历、亲属关系等\u003C\u002Ftd>\u003C\u002Ftr>\u003Ctr>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"94\">移送审查起诉\u003C\u002Ftd>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"154\">移送及受理信息、涉嫌事项\u003C\u002Ftd>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"196\">依法办理辩护委托、会见、阅卷和提出意见\u003C\u002Ftd>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"143\">提供合法材料，核对委托内容\u003C\u002Ftd>\u003C\u002Ftr>\u003C\u002Ftbody>\u003C\u002Ftable>\u003Cp style=\"text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 仿宋;\"> \u003C\u002Fspan>\u003C\u002Fp>\u003Ch1 style=\"text-align: justify;\">\u003Cstrong>与本次问询有关的材料清单\u003C\u002Fstrong>\u003C\u002Fh1>\u003Cp>\u003Cbr>\u003C\u002Fp>\u003Ctable style=\"width: auto;\">\u003Ctbody>\u003Ctr>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"94\">材料类别\u003C\u002Ftd>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"170\">具体材料\u003C\u002Ftd>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"154\">核实用途\u003C\u002Ftd>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"170\">保存或整理提醒\u003C\u002Ftd>\u003C\u002Ftr>\u003Ctr>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"94\">通知与程序\u003C\u002Ftd>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"170\">依法取得的通知、联系信息、到案记录\u003C\u002Ftd>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"154\">确认本次事项和程序经过\u003C\u002Ftd>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"170\">注明来源与时间；不得探听案情\u003C\u002Ftd>\u003C\u002Ftr>\u003Ctr>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"94\">岗位与审批\u003C\u002Ftd>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"170\">职责、授权、审批流转及当时意见\u003C\u002Ftd>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"154\">核对本人权限与实际行为\u003C\u002Ftd>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"170\">单位档案依法取得；不能取得的提供线索\u003C\u002Ftd>\u003C\u002Ftr>\u003Ctr>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"94\">财物往来\u003C\u002Ftd>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"170\">真实流水、礼品记录、代付及偿还凭证\u003C\u002Ftd>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"154\">查明对象、金额、用途与职权联系\u003C\u002Ftd>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"170\">逐笔整理，不补造历史手续\u003C\u002Ftd>\u003C\u002Ftr>\u003Ctr>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"94\">交往与记忆\u003C\u002Ftd>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"170\">完整聊天、原有行程及工作记录\u003C\u002Ftd>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"154\">核实上下文和本人知情范围\u003C\u002Ftd>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"170\">保留原始载体，不剪接改写\u003C\u002Ftd>\u003C\u002Ftr>\u003Ctr>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"94\">健康与联络\u003C\u002Ftd>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"170\">真实病历、用药信息、紧急联系人\u003C\u002Ftd>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"154\">反映医疗需求和安排现实事务\u003C\u002Ftd>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"170\">按需提供，不虚构病情\u003C\u002Ftd>\u003C\u002Ftr>\u003C\u002Ftbody>\u003C\u002Ftable>\u003Cp style=\"text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 仿宋;\"> \u003C\u002Fspan>\u003C\u002Fp>\u003Ch1 style=\"text-align: justify;\">\u003Cstrong>六个常见误区与核对办法\u003C\u002Fstrong>\u003C\u002Fh1>\u003Cp style=\"text-indent: 32pt; text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 仿宋;\">1.电话里说“证人”，就永远没有自身风险。当前身份与自身行为应分别核对，后续程序变化也需依法明确。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp style=\"text-indent: 32pt; text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 仿宋;\">2.按流程审批，收礼就没问题。核查财物与职权、请托的联系，合法审批不自动排除受贿风险。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp style=\"text-indent: 32pt; text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 仿宋;\">3.没有银行转账，就不可能认定送钱。现金交付可由多种证据核实，应回应具体事实。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp style=\"text-indent: 32pt; text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 仿宋;\">4.大家说得一样才安全。独立、真实陈述，说明记\u003C\u002Fspan>\u003Cspan style=\"color: rgb(0, 0, 0);\">忆\u003C\u002Fspan>\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 仿宋;\">差异，不\u003C\u002Fspan>\u003Cspan style=\"color: rgb(0, 0, 0);\">拼凑\u003C\u002Fspan>\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 仿宋;\">共同版本。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp style=\"text-indent: 32pt; text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 仿宋;\">5.谈完回家，就可以清理手机和旧材料。保留与核查相关的原始记录，依要求继续配合。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp style=\"text-indent: 32pt; text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 仿宋;\">6.等被留置再咨询才有用。赴谈前即可评估本人往来与材料缺口；法律服务范围按阶段明确。\u003C\u002Fspan>\u003C\u002Fp>\u003Ch1 style=\"text-align: justify;\">\u003Cstrong>与律师沟通时核对三件事\u003C\u002Fstrong>\u003C\u002Fh1>\u003Cp style=\"text-indent: 32pt; text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 仿宋;\">当前先判断什么：本次通知身份、本人实际审批行为，还是某笔款项的性质。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp style=\"text-indent: 32pt; text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 仿宋;\">还缺哪些材料：分别说明自己合法持有的资料、只能提供保管线索的档案，以及确实记不清的事项。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp style=\"text-indent: 32pt; text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 仿宋;\">下一步如何办理：明确本次委托的咨询、材料整理和合法提交事项，以及程序变化后的工作条件与反馈安排。\u003C\u002Fspan>\u003C\u002Fp>\u003Ch1 style=\"text-align: justify;\">\u003Cstrong>需要避免的高风险行为\u003C\u002Fstrong>\u003C\u002Fh1>\u003Cp style=\"text-indent: 32pt; text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 仿宋;\">不要与老板、财务或同事商定说法、请人改证言；不要\u003C\u002Fspan>\u003Cspan style=\"color: rgb(0, 0, 0);\">删\u003C\u002Fspan>\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 仿宋;\">改记录、倒签借条、伪造还款或违法转移财物；不要付费托人打探、干预案件。正常咨询律师、依法提交材料及申诉控告，可以按规定进行。\u003C\u002Fspan>\u003C\u002Fp>\u003Ch1 style=\"text-align: justify;\">\u003Cstrong>附：服务积累与卓安刑事风控委员会\u003C\u002Fstrong>\u003C\u002Fh1>\u003Cp style=\"text-indent: 32pt; text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 仿宋;\">服务积累：卓安相关团队累计办理职务犯罪案件600余件。本文F某案中，对电话通知到案、交代内容及自首情节的审查，为准确保存赴谈过程提供了实务参照。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp style=\"text-indent: 32pt; text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 仿宋;\">卓安刑事风控委员会：由成安律师领衔，公职人员风控部与专项风控部围绕履职风险与突发调查事项开展服务。成都本人及家属可以就通知身份、审批责任和财物往来咨询，先准备通知信息及一份真实事项清单，再核对具体服务范围。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp style=\"text-indent: 32pt; text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 仿宋;\">接到通知后，可以先完成一个动作：把自己实际经手的事项与对应原始材料列清楚。风险判断由此展开，赴谈准备也会更具体。\u003C\u002Fspan>\u003C\u002Fp>\u003Ch1 style=\"text-align: justify;\">\u003Cstrong>条文与来源索引\u003C\u002Fstrong>\u003C\u002Fh1>\u003Cp style=\"text-align: justify;\">1.《中华人民共和国监察法》（2024年修正），第二十二条、第二十四条、第二十五条、第四十三条、第五十条。公开文本：国家统计局网站。\u003C\u002Fp>\u003Cp style=\"text-align: justify;\">2.《中华人民共和国监察法实施条例》（2025年修订，国家监察委员会公告第2号），第六十七条、第六十八条、第七十条、第八十一条、第八十五条、第九十条、第九十一条、第九十二条、第九十四条、第九十六条、第九十八条。公开文本：国家市场监督管理总局网站。\u003C\u002Fp>\u003Cp style=\"text-align: justify;\">3.《中华人民共和国刑法》，第六十七条、第三百八十五条第一款、第三百九十七条。公开文本：国家税务总局天津市税务局网站。\u003C\u002Fp>\u003Cp style=\"text-align: justify;\">4.最高人民法院、最高人民检察院《关于办理贪污贿赂刑事案件适用法律若干问题的解释》，法释〔2016〕9号，第十二条、第十三条。公开文本：最高人民法院网站。\u003C\u002Fp>\u003Cp style=\"text-align: justify;\">5.最高人民法院、最高人民检察院《关于办理贪污贿赂刑事案件适用法律若干问题的解释（二）》，法释〔2026〕6号，2026年5月1日起施行，第二十一条。公开文本：最高人民法院网站。\u003C\u002Fp>\u003Cp style=\"text-align: justify;\">6.《中华人民共和国刑事诉讼法》（2018年修正），第三十四条、第三十九条、第四十条。公开文本：国家市场监督管理总局网站。\u003C\u002Fp>\u003Cp style=\"text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 仿宋;\">7.团队案例为已授权的F某受贿案，本文引用其到案经过、自首及积极退赃意见、法院判处有期徒刑九年等内容。专业服务信息依据已确认的团队业务资料。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp style=\"text-align: justify;\">\u003Cstrong>免责声明\u003C\u002Fstrong>\u003C\u002Fp>\u003Cp style=\"text-indent: 32pt; text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 仿宋;\">本文仅供参考，不构成针对任何具体案件的正式法律意见，也不构成案件结果承诺。文中案例已作必要脱敏处理，具体事实和处理结果以相应完整资料为准。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp style=\"text-indent: 32pt; text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 仿宋;\">专注刑事，更专注人的价值——卓安律师事务所24小时刑事急救电话：18884125005\u003C\u002Fspan>\u003C\u002Fp>\u003Cp style=\"text-indent: 32pt; text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0); font-family: 仿宋;\">地址：四川省成都市高新区(武侯区桂溪街道)天府二街138号蜀都中心1期1号楼19楼\u003C\u002Fspan>\u003C\u002Fp>\u003Cp>\u003Cbr>\u003C\u002Fp>","2026-10-27 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老板被查后，监委通知审批人员说明情况，可能是向证人了解案件，也可能需要核查本人的履职与财物往来。电话里一句“配合一下”，既不能保证只是证人，也不能证明已经涉嫌犯罪。当前身份应结合权利义务告知书、通知书及实际程序确认；刑事风险要看本人具体做过什么、收过什么，以及两者的联系。是否留置，还须满足独立的法定条件并依法","https:\u002F\u002Fwww.zhuoanlaw.com\u002Fnews\u002FCA\u002F1096",[421],{"@context":361,"@graph":422},[423,430],{"@type":424,"@id":419,"url":419,"headline":408,"description":418,"datePublished":425,"dateModified":426,"author":427,"publisher":428,"articleSection":415,"inLanguage":366,"image":429},"Article","2026-10-27T15:06:37+08:00","2026-10-27T15:06:57+08:00",{"@id":368},{"@id":368},"https:\u002F\u002Fwww.zhuoanlaw.com\u002Fuploads\u002F2026\u002F10\u002F27\u002Fe275ef4b-d19a-495f-90da-4e7eaf6af6c9.jpg",{"@type":431,"itemListElement":432},"BreadcrumbList",[433,436,438],{"@type":434,"position":6,"name":435,"item":358},"ListItem","首页",{"@type":434,"position":38,"name":415,"item":437},"https:\u002F\u002Fwww.zhuoanlaw.com\u002Fnews\u002FCA",{"@type":434,"position":35,"name":408,"item":419}]