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随着社会经济的快速发展,经济领域违法违纪案件呈易发多发态势,在我县纪检监察机关查办的案件中,经济类案件占了较大比例,尤其是在大案要案中,这个比例更大。作为纪检监察战线上的办案人员,掌握查办经济类案件的方法已成为必备的技能。一、查清账务、掌握第一手材料,是突破案件的基础当前经济领域违法违纪案件往往线索单一,隐蔽性大,且多是匿名举报,反映的问题也多是听别人议论的,或反映人自己猜测的、估计的,线索不具体,这些都使调查难以入手,给案件突破带来相当大的难度。但通过细致的审账工作和核实审账过程中发现的
With the rapid social and economic development, illegal and law-breaking cases in the economic field have become more and more prone. Of the cases investigated and dealt with by the discipline inspection and supervision organs in our county, economic cases account for a large proportion, especially in major cases and more Big. As investigators on the discipline inspection and supervision front, the methods of investigating economic cases have become necessary skills. First, check the accounts, grasp the first-hand material is the basis for breaking the case The current economic field of law and discipline cases are often single, covert, and mostly anonymous reports, the problems are mostly reflected in the discussion of others or Reflect people’s own guess, estimation, clues are not specific, these are difficult to investigate the investigation, to the case of breakthrough brought considerable difficulty. But through careful audits and verification of the audit process found