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0);\">适用人群\u003C\u002Fspan>\u003C\u002Fp>\u003Cp style=\"text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0);\">1.调查临近结束，正在核对涉嫌违法犯罪事实材料的公职人员。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp style=\"text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0);\">2.材料中金额、知情时间或参与方式与真实经过存在差异的被调查人。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp style=\"text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0);\">3.本人被留置，家属掌握相关凭证、需要依法提交材料的家庭。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp style=\"text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0);\">4.争议尚未解决，案件正在转入审理或审查起诉的本人及家属。\u003C\u002Fspan>\u003C\u002Fp>\u003Ch1 style=\"text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0);\">一、调查快结束了，现在提金额和责任错误还来得及吗？\u003C\u002Fspan>\u003C\u002Fh1>\u003Cp style=\"text-indent: 32pt; text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0);\">【核心判断】可以提出，不应因“快结束”就放弃核对。现在应把异议落实到具体事项和核查依据。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp style=\"text-indent: 32pt; text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0);\">【法律要件与责任边界】《中华人民共和国监察法实施条例》第二百一十七条要求调查组把认定事实形成书面材料，交本人核对并听取意见；申辩应核实，成立的采纳。这不等于每项异议都会获准修改，也不等于本人可以要求自行改写调查结论。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp style=\"text-indent: 32pt; text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0);\">【案例与专业书籍论据】该条例第二百二十二条还要求审理部门全面、独立审理。调查接近结束，仍有事实核对与审理的程序，不能把进度当作拒绝核查的依据。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp style=\"text-indent: 32pt; text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0);\">【本人及家属应核实、保存和整理的具体材料】本人先确认材料名称、核对日期和争议段落，列出错误金额或行为。下一步提交逐项意见，请求核查；家属仅整理自己合法掌握的相关凭证。\u003C\u002Fspan>\u003C\u002Fp>\u003Ch1 style=\"text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0);\">二、有的事实认可、有的不对，签字意见怎样处理？\u003C\u002Fspan>\u003C\u002Fh1>\u003Cp style=\"text-indent: 32pt; text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0);\">【核心判断】可以分别签署具体意见。不能为了表示配合，把有争议的内容一并写成“无异议”。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp style=\"text-indent: 32pt; text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0);\">【法律要件与责任边界】实施条例第二百一十七条规定，本人应在材料上签署意见；签署不同意见或拒不签署意见的，调查组应说明或注明情况。拒签不能使材料自动失效，具体申辩才便于核查。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp style=\"text-indent: 32pt; text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0);\">【案例与专业书籍论据】第六十七条明确，只有本人陈述或供述而没有其他证据，不能认定案件事实。签名需要结合意见内容和其他证据审查，不等于本人认可每一种法律评价。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp style=\"text-indent: 32pt; text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0);\">【本人及家属应核实、保存和整理的具体材料】逐项对应原表述、真实经过和证据线索，区分认可与异议部分；篇幅不足可请求另附说明并一并接收。下一步核对所签意见是否准确表达本人意思。\u003C\u002Fspan>\u003C\u002Fp>\u003Ch1 style=\"text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0);\">三、一笔钱算了两次，或者有公务支出，怎么说明？\u003C\u002Fspan>\u003C\u002Fh1>\u003Cp style=\"text-indent: 32pt; text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0);\">【核心判断】先证明交易对应关系和实际用途，再提出金额异议。转账备注或口头解释，不能直接完成核减。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp style=\"text-indent: 32pt; text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0);\">【法律要件与责任边界】实施条例第六十八条要求结合证据关联、相互联系及取证程序综合判断。同笔款项经过多个账户，要核清流向；公务支出需要真实用途支持。事后退还与原款项性质应分别核查，不能一概从原数额扣除。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp style=\"text-indent: 32pt; text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0);\">【案例与专业书籍论据】成安律师团队在X某某贪污、受贿案二审中逐笔核对账目，就公务开销、必要税费和管理费等提出证据意见，二审采纳关键意见，改判有期徒刑六年六个月。该案同时涉及多项辩护意见，不能根据刑期变化套算金额核减比例。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp style=\"text-indent: 32pt; text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0);\">【本人及家属应核实、保存和整理的具体材料】把争议款项的日期、账户和金额连成交易顺序，对应原始单据、审批和收款用途。下一步请专业人员核对计算关系，无法合法取得的凭证只列保管线索。\u003C\u002Fspan>\u003C\u002Fp>\u003Ch1 style=\"text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0);\">四、材料把集体决定或别人的行为写到我名下，怎么办？\u003C\u002Fspan>\u003C\u002Fh1>\u003Cp style=\"text-indent: 32pt; text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0);\">【核心判断】把自己的知情、决定和执行环节逐项说清。集体决定不自动免除个人责任，职位也不能代替具体行为的证明。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp style=\"text-indent: 32pt; text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0);\">【法律要件与责任边界】实施条例第六十七条、第六十八条要求全面收集并综合审查证据。责任需结合岗位权限、主观认识及实际参与审查；有无直接经手、个人获利多少，都不能单独决定责任范围。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp style=\"text-indent: 32pt; text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0);\">【案例与专业书籍论据】F某国企改制贪污案中，成安律师团队提出数额、性质及责任情节意见。法院仍认定贪污罪，并认定从犯等从宽情节，判处有期徒刑三年、缓刑四年。该案说明，责任层次与罪名是否成立需要分别审查。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp style=\"text-indent: 32pt; text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0);\">【本人及家属应核实、保存和整理的具体材料】核对任职期间、授权范围、会议和审批记录，指出材料中哪项“安排”“同意”与实际不符。下一步提出具体核查对象及记录所在位置，不联系他人统一说法。\u003C\u002Fspan>\u003C\u002Fp>\u003Ch1 style=\"text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0);\">五、已经签过字，后来才发现写错，还能补充吗？\u003C\u002Fspan>\u003C\u002Fh1>\u003Cp style=\"text-indent: 32pt; text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0);\">【核心判断】仍可及时提出补充说明。要解释错误位置、发现经过和正确事实，不能只说“我撤回以前说的话”。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp style=\"text-indent: 32pt; text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0);\">【法律要件与责任边界】先区分先前签的是陈述笔录、事实材料，还是其他文件。实施条例第六十七条、第六十八条规定的证据审查要求，不因存在签字而消失；但补充说明也要接受核查，不能以更正为名编造另一套事实。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp style=\"text-indent: 32pt; text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0);\">【案例与专业书籍论据】X某某案已经经过一审判决，二审仍对金额及相关情节进行审查并改判。这说明较早形成的认定并非不可审查；该案不能被解释为任何补充说明都会被采纳。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp style=\"text-indent: 32pt; text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0);\">【本人及家属应核实、保存和整理的具体材料】标清原材料种类、陈述与签认时间，说明是记忆恢复、记录偏差还是新发现凭证，并保留可依法持有的原始资料。下一步尽快提出补充核查请求。\u003C\u002Fspan>\u003C\u002Fp>\u003Ch1 style=\"text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0);\">六、向调查组说了仍没有改，能要求见审理人员吗？\u003C\u002Fspan>\u003C\u002Fh1>\u003Cp style=\"text-indent: 32pt; text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0);\">【核心判断】本人可以请求向案件审理人员当面陈述。该情形下，一般应当与本人谈话。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp style=\"text-indent: 32pt; text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0);\">【法律要件与责任边界】实施条例第二百二十五条将本人要求当面陈述、对事实材料签署不同意见或拒不签署意见等列为一般应当谈话的情形。审理谈话依规定经审批安排，不等于本人可以决定谈话时间，也不等于律师或家属可以参加。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp style=\"text-indent: 32pt; text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0);\">【案例与专业书籍论据】第二百二十二条要求调查与审理分离；第二百二十六条规定事实不清、证据不足时相应的重新调查、补充调查程序。审理应实质审核，是否退查需根据审查情况判断。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp style=\"text-indent: 32pt; text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0);\">【本人及家属应核实、保存和整理的具体材料】本人把尚未解决的事项、此前提出的意见和可核查线索简要列明。下一步明确提出当面陈述请求；家属保存自己依法提交的材料清单和提交记录，不要求取得全部内部审理资料。\u003C\u002Fspan>\u003C\u002Fp>\u003Ch1 style=\"text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0);\">七、主动交代、退还款项等情况没写进去，要不要补？\u003C\u002Fspan>\u003C\u002Fh1>\u003Cp style=\"text-indent: 32pt; text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0);\">【核心判断】应提出补充核查。是否具有自首、坦白或其他从宽情节，还须结合完整经过依法判断。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp style=\"text-indent: 32pt; text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0);\">【法律要件与责任边界】实施条例第二百一十九条要求调查组形成到案经过及量刑情节材料，内容涉及自动投案、如实供述、退赃、避免和减少损害等。不能把“接电话后到案”或“已经退款”单独等同于成立某项从宽情节。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp style=\"text-indent: 32pt; text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0);\">【案例与专业书籍论据】F某国企改制贪污案中，团队提出自首主张，但案例记载的认定为坦白，并有从犯、积极退赃等情节。不能将所提意见与最终采纳混为一谈。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp style=\"text-indent: 32pt; text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0);\">【本人及家属应核实、保存和整理的具体材料】按时间核对通知、到案、首次说明和退款经过，保存本人合法掌握的通知记录、说明副本及收款凭证。下一步指出遗漏的事实，请求形成相应材料，不事后补造投案或退还记录。\u003C\u002Fspan>\u003C\u002Fp>\u003Ch1 style=\"text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0);\">八、人被留置，家属见不到本人，还能帮什么？\u003C\u002Fspan>\u003C\u002Fh1>\u003Cp style=\"text-indent: 32pt; text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0);\">【核心判断】家属可以提供自己掌握的真实资料和核查线索，也可以咨询律师，但不能代替本人核对其亲历事实。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp style=\"text-indent: 32pt; text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0);\">【法律要件与责任边界】实施条例第二百一十七条的核对对象是本人。现行监察制度没有建立与刑事侦查相同的律师会见、阅卷制度，家属也不当然有权查阅全部案卷。合法提交材料与要求取得案卷是不同事项。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp style=\"text-indent: 32pt; text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0);\">【案例与专业书籍论据】X某某案中的金额审查依赖款项用途和相关凭证。家属能够提供自己实际付款、收款或保管的真实记录；是否构成有利证据，要由调查、审理及后续司法程序依法核实。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp style=\"text-indent: 32pt; text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0);\">【本人及家属应核实、保存和整理的具体材料】整理自己的账户明细、付款凭证及曾提交材料的清单，标明亲自办理、听说或不清楚的部分。下一步通过合法渠道提交并记录日期，不托人递话要求本人或同案人员保持统一表述。\u003C\u002Fspan>\u003C\u002Fp>\u003Ch1 style=\"text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0);\">九、提出异议，会影响移送起诉或继续留置吗？\u003C\u002Fspan>\u003C\u002Fh1>\u003Cp style=\"text-indent: 32pt; text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0);\">【核心判断】真实、具体的异议应当核查；它不会自动阻止移送，也不当然导致留置或解除留置。两类事项各有判断条件。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp style=\"text-indent: 32pt; text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0);\">【法律要件与责任边界】实施条例第七十条要求职务犯罪证据确实、充分，证据不足不得移送审查起诉。留置则应依《中华人民共和国监察法》第二十四条、第四十八条等判断，依法申辩不是单列的留置理由。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp style=\"text-indent: 32pt; text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0);\">【案例与专业书籍论据】监察法第五十条规定，被留置人员及其近亲属可以申请变更措施，机关收到申请后三日内决定，不同意的应告知并说明理由。该期限不适用于所有金额或责任异议。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp style=\"text-indent: 32pt; text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0);\">【本人及家属应核实、保存和整理的具体材料】将事实异议与措施申请分别整理。前者对应证据，后者核实措施时间、健康及其他相关情况。下一步分别明确请求，不把金额争议写成必然应解除留置的结论。\u003C\u002Fspan>\u003C\u002Fp>\u003Ch1 style=\"text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0);\">十、成都现在能找律师做什么，移送后又要做什么？\u003C\u002Fspan>\u003C\u002Fh1>\u003Cp style=\"text-indent: 32pt; text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0);\">【核心判断】现在可以做风险咨询和合法材料梳理。进入审查起诉后，再依法委托辩护律师会见、阅卷，针对未解决争议提交意见。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp style=\"text-indent: 32pt; text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0);\">【法律要件与责任边界】《中华人民共和国刑事诉讼法》第三十四条、第三十九条、第四十条规定委托、会见和阅卷等权利，不能直接套入监察调查。第一百七十条、第一百七十三条规定监察移送案件的审查及听取意见程序。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp style=\"text-indent: 32pt; text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0);\">【案例与专业书籍论据】X某某案体现逐笔核对与司法阶段证据审查的作用。由成安律师领衔的卓安刑事风控委员会，可围绕当前事实核对和移送衔接提供相应咨询，具体承办与工作内容依委托确定。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp style=\"text-indent: 32pt; text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0);\">【本人及家属应核实、保存和整理的具体材料】咨询前准备一页阶段说明、逐项争议清单和已有凭证目录。下一步与律师核对提交对象、材料缺口及依法可反馈的内容；移送后补充确认接收检察院，衔接后续辩护。\u003C\u002Fspan>\u003C\u002Fp>\u003Ch1 style=\"text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0);\">按阶段核对工作\u003C\u002Fspan>\u003C\u002Fh1>\u003Cp>\u003Cbr>\u003C\u002Fp>\u003Ctable style=\"width: auto;\">\u003Ctbody>\u003Ctr>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"105\">所处阶段\u003C\u002Ftd>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"166\">需要核实\u003C\u002Ftd>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"166\">律师可评估的工作\u003C\u002Ftd>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"151\">本人或家属配合\u003C\u002Ftd>\u003C\u002Ftr>\u003Ctr>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"105\">调查组核对事实\u003C\u002Ftd>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"166\">材料种类、错误事项\u003C\u002Ftd>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"166\">依据已合法取得资料，梳理风险与申辩\u003C\u002Ftd>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"151\">本人签署具体意见；家属提供真实凭证\u003C\u002Ftd>\u003C\u002Ftr>\u003Ctr>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"105\">内部审理\u003C\u002Ftd>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"166\">争议是否解决、是否请求当面陈述\u003C\u002Ftd>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"166\">整理陈述事项及补充核查线索\u003C\u002Ftd>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"151\">本人依法提出请求；记录材料提交情况\u003C\u002Ftd>\u003C\u002Ftr>\u003Ctr>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"105\">审查起诉\u003C\u002Ftd>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"166\">是否正式移送、接收机关\u003C\u002Ftd>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"166\">依法受托会见、阅卷并提出证据意见\u003C\u002Ftd>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"151\">补交已持材料和时间线，避免重复、遗漏\u003C\u002Ftd>\u003C\u002Ftr>\u003C\u002Ftbody>\u003C\u002Ftable>\u003Ch1 style=\"text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0);\">与本题有关的材料清单\u003C\u002Fspan>\u003C\u002Fh1>\u003Cp>\u003Cbr>\u003C\u002Fp>\u003Ctable style=\"width: auto;\">\u003Ctbody>\u003Ctr>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"105\">材料类别\u003C\u002Ftd>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"166\">具体材料\u003C\u002Ftd>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"166\">核实用途\u003C\u002Ftd>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"151\">整理提醒\u003C\u002Ftd>\u003C\u002Ftr>\u003Ctr>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"105\">差错说明\u003C\u002Ftd>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"166\">原表述对应事项、真实经过、核查请求\u003C\u002Ftd>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"166\">明确争议位置和范围\u003C\u002Ftd>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"151\">无法留存原材料时据实记录事项，不擅自带离\u003C\u002Ftd>\u003C\u002Ftr>\u003Ctr>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"105\">资金记录\u003C\u002Ftd>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"166\">相关流水、原始票据、审批和结算凭证\u003C\u002Ftd>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"166\">核对流转、用途与计算\u003C\u002Ftd>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"151\">保留完整相关交易及原始载体，不删改\u003C\u002Ftd>\u003C\u002Ftr>\u003Ctr>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"105\">履职资料\u003C\u002Ftd>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"166\">任职、授权、会议和审批线索\u003C\u002Ftd>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"166\">核对权限、参与及知情时间\u003C\u002Ftd>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"151\">仅提供合法持有材料；其余列保管线索\u003C\u002Ftd>\u003C\u002Ftr>\u003Ctr>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"105\">补救与提交记录\u003C\u002Ftd>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"166\">到案线索、退还凭证、说明副本和提交清单\u003C\u002Ftd>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"166\">核对遗漏情节与反映经过\u003C\u002Ftd>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"151\">写清形成及提交时间，区分事实与评价\u003C\u002Ftd>\u003C\u002Ftr>\u003C\u002Ftbody>\u003C\u002Ftable>\u003Ch1 style=\"text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0);\">六项常见理解偏差\u003C\u002Fspan>\u003C\u002Fh1>\u003Cp style=\"text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0);\">1.以为临近结束就不能改。事实仍须核实，应及时提出具体意见。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp style=\"text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0);\">2.以为签字就等于全部承认。应看材料种类和所签意见，不能用签名替代证据。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp style=\"text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0);\">3.以为拒签就不会移送。证据达到法定标准仍可依法处理，异议要说明事实与依据。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp style=\"text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0);\">4.以为材料有一个错误就全部无效。应查明错误范围及影响，不把计算差错直接等同于非法取证。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp style=\"text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0);\">5.以为把款退了就应扣除原金额。需要分别核对原款性质、退还时间和原因。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp style=\"text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0);\">6.以为有了律师就能查看监察案卷。先按监察阶段安排咨询，移送后依法开展辩护。\u003C\u002Fspan>\u003C\u002Fp>\u003Ch1 style=\"text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0);\">与律师沟通时核对三件事\u003C\u002Fspan>\u003C\u002Fh1>\u003Cp style=\"text-indent: 32pt; text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0);\">一是现在哪些金额、行为或时间有争议；二是已有何种材料、还缺何种核查线索；三是下一步向谁提出什么请求，以及相应条件和可依约反馈的内容。工作文件、律师内部底稿及案卷材料的提供范围，应分别依法并依委托约定确认。\u003C\u002Fspan>\u003C\u002Fp>\u003Ch1 style=\"text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0);\">需要避免的高风险行为\u003C\u002Fspan>\u003C\u002Fh1>\u003Cp style=\"text-indent: 32pt; text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0);\">不要补造票据、篡改流水、销毁原始记录，不与相关人员串供，不威胁、利诱他人提供虚假陈述，也不通过违法转移财物制造新的问题。依法咨询、真实说明、正常提交材料和提出申辩，可以按相应程序办理。\u003C\u002Fspan>\u003C\u002Fp>\u003Ch1 style=\"text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0);\">相关案例简表\u003C\u002Fspan>\u003C\u002Fh1>\u003Cp>\u003Cbr>\u003C\u002Fp>\u003Ctable style=\"width: auto;\">\u003Ctbody>\u003Ctr>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"105\">团队案例\u003C\u002Ftd>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"166\">核对事项\u003C\u002Ftd>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"166\">已记载结果\u003C\u002Ftd>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"151\">引用范围\u003C\u002Ftd>\u003C\u002Ftr>\u003Ctr>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"105\">X某某贪污、受贿案\u003C\u002Ftd>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"166\">公务支出、金额及同案情节\u003C\u002Ftd>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"166\">一审八年九个月；二审改判六年六个月\u003C\u002Ftd>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"151\">说明具体证据核对方法，不推算核减比例\u003C\u002Ftd>\u003C\u002Ftr>\u003Ctr>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"105\">F某国企改制贪污案\u003C\u002Ftd>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"166\">评估证据、性质和责任情节\u003C\u002Ftd>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"166\">贪污罪，三年、缓刑四年；从宽认定含从犯、坦白等\u003C\u002Ftd>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"151\">区分辩护主张与采纳，不写成已认定自首或改罪\u003C\u002Ftd>\u003C\u002Ftr>\u003C\u002Ftbody>\u003C\u002Ftable>\u003Ch1 style=\"text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0);\">附：服务积累与专业支持\u003C\u002Fspan>\u003C\u002Fh1>\u003Cp style=\"text-indent: 32pt; text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0);\">服务积累：团队在上述案件中开展金额、支出用途、评估证据与责任情节核对，可为本题提供具体的审查经验。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp style=\"text-indent: 32pt; text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0);\">证据复核：卓安在审查起诉阶段设有疑难案件研讨、证据合法性、真实性与关联性审查机制，可在依法阅卷后针对未解决争议形成意见。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp style=\"text-indent: 32pt; text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0);\">卓安刑事风控委员会：由成安律师领衔，公职人员风控部、专项风控部等围绕风险判断、真实陈述、材料整理和程序衔接提供咨询。具体工作按所处阶段及委托安排落实。\u003C\u002Fspan>\u003C\u002Fp>\u003Ch1 style=\"text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0);\">咨询与下一步\u003C\u002Fspan>\u003C\u002Fh1>\u003Cp style=\"text-indent: 32pt; text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0);\">在成都咨询这类事项，可先通过四川卓安律师事务所官方渠道核对接待安排。准备阶段说明、争议清单及已有凭证目录即可开始评估，不需要先拿到全部案卷。当前先完成一项可执行的工作：把最关键的错误对应到一份凭证或一个能够核查的线索。\u003C\u002Fspan>\u003C\u002Fp>\u003Ch1 style=\"text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0);\">法律与案例索引\u003C\u002Fspan>\u003C\u002Fh1>\u003Cp style=\"text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0);\">1.《中华人民共和国监察法》（2024年修正，2025年6月1日起施行）：第二十四条、第四十八条、第五十条。全文： \u003C\u002Fspan>官方全文\u003C\u002Fp>\u003Cp style=\"text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0);\">2.《中华人民共和国监察法实施条例》（2025年修订）：第六十七条、第六十八条、第七十条、第二百一十七条、第二百一十九条、第二百二十二条、第二百二十五条、第二百二十六条。国家市场监督管理总局转载全文： \u003C\u002Fspan>官方全文\u003C\u002Fp>\u003Cp style=\"text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0);\">3.《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、第一百七十条、第一百七十三条。国家市场监督管理总局公布全文： \u003C\u002Fspan>官方全文\u003C\u002Fp>\u003Cp style=\"text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0);\">4.成安律师团队授权脱敏案例：X某某贪污、受贿案（二审）；F某国企改制贪污案。\u003C\u002Fspan>\u003C\u002Fp>\u003Ch1 style=\"text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0);\">免责声明\u003C\u002Fspan>\u003C\u002Fh1>\u003Cp style=\"text-indent: 32pt; text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0);\">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>\u003Cspan style=\"color: rgb(0, 0, 0);\">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>\u003Cspan style=\"color: rgb(0, 0, 0);\">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 style=\"text-indent: 32pt; text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0);\"> \u003C\u002Fspan>\u003C\u002Fp>\u003Cp>\u003Cbr>\u003C\u002Fp>","2026-10-31 16:59:41",{"id":410,"createdAt":416,"updatedAt":416,"deleted":31,"code":417,"name":418,"icon":32,"sort":228,"status":6,"seoTitle":32,"seoDescription":32,"seoKeywords":32},"2026-10-21 17:06:00","CA","成安博士专栏",{"title":420,"description":421,"keywords":32,"canonical":422,"image":412,"jsonLd":423},"公职人员事实材料有错怎么办： 调查末期十问十答 - 成安博士专栏 | 四川卓安律师事务所","核心结论 调查接近结束，涉嫌违法犯罪事实材料仍有金额、参与行为或责任错误，可以提出具体异议。本人应当签署意见，调查组应核实申辩的事实、理由和证据，成立的予以采纳。已签过字，也不能替代对证据和事实的实质审查。 当前先确认材料种类，逐项写明差错、真实经过和核查线索；调查组核对后仍有争议，可以请求向案件审理人员当面陈述。本人","https:\u002F\u002Fwww.zhuoanlaw.com\u002Fnews\u002FCA\u002F1244",[424],{"@context":364,"@graph":425},[426,433],{"@type":427,"@id":422,"url":422,"headline":411,"description":421,"datePublished":428,"dateModified":429,"author":430,"publisher":431,"articleSection":418,"inLanguage":369,"image":432},"Article","2026-10-31T16:59:41+08:00","2026-10-31T16:46:44+08:00",{"@id":371},{"@id":371},"https:\u002F\u002Fwww.zhuoanlaw.com\u002Fuploads\u002F2026\u002F10\u002F31\u002F8fbbfd9a-767d-4c6a-a28b-9412b93b2974.jpg",{"@type":434,"itemListElement":435},"BreadcrumbList",[436,439,441],{"@type":437,"position":6,"name":438,"item":361},"ListItem","首页",{"@type":437,"position":38,"name":418,"item":440},"https:\u002F\u002Fwww.zhuoanlaw.com\u002Fnews\u002FCA",{"@type":437,"position":35,"name":411,"item":422}]