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15:06:17",11,"纪委监委要求写情况说明十问十答","\u002Fuploads\u002F2026\u002F10\u002F27\u002Fa29d14e4-970f-4998-9065-3046c8aecc3a.jpg","\u003Cp style=\"text-align: center;\">\u003Cbr>\u003C\u002Fp>\u003Cp style=\"text-align: left;\">\u003Cstrong>核心结论\u003C\u002Fstrong>\u003C\u002Fp>\u003Cp style=\"text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0);\">被要求写情况说明，不等于已经涉嫌犯罪，也不能据此判断一定留置。对确实记不清的旧事，应写明能够确认的经过、知情来源、记忆限度和核查方向，不能猜金额、补情节或把听说写成亲历。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp style=\"text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0);\">情况说明可能被用于核实事实，并提供后续取证线索。提交前应核对时间、款项、参与方式和本人责任；已交稿或签字后发现错误，要向接收机关具体说明原表述、真实情况、改错原因与验证材料。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp style=\"text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0);\">现行规则要求全面查证，真实配合与有依据的纠错可以同时进行。现在可以就现有资料咨询律师，讨论风险判断、材料核对与补充事项；监察阶段的咨询与移送后的会见、阅卷，应按不同程序落实。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp style=\"text-align: left;\">\u003Cstrong>适用人群\u003C\u002Fstrong>\u003C\u002Fp>\u003Cp style=\"text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0);\">被要求写说明，对旧项目或旧往来记不清的公职人员。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp style=\"text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0);\">即将交稿，担心把听说或推测写成亲历事实的人员。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp style=\"text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0);\">已交说明或签字后发现事实差错的人员及其家属。\u003C\u002Fspan>\u003C\u002Fp>\u003Ch1 style=\"text-align: left;\">\u003Cstrong>一、让我先写情况说明，是不是已经有刑事风险了？\u003C\u002Fstrong>\u003C\u002Fh1>\u003Cp style=\"text-align: justify;\">\u003Cstrong>【核心判断】\u003C\u002Fstrong>\u003Cspan style=\"color: rgb(0, 0, 0);\">不能单凭要求写说明认定已有犯罪问题。要看被问的事项、本人行为及所处程序。\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);\">一般性问题线索处置、初步核实和立案后调查，都可能涉及书面材料。违纪、职务违法和职务犯罪的处理条件各不相同。即使尚未立案，对涉及本人收款、审批或履职的真实经过，也应认真核对。\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);\">《中华人民共和国监察法实施条例》第七十九条规定谈话后书面说明，第八十六条、第八十七条涉及其他谈话程序中的自书材料。因此，文书题名本身不能决定程序和性质。[2]\u003C\u002Fspan>\u003C\u002Fp>\u003Cp style=\"text-align: justify;\">\u003Cstrong>【本人应当核实、保存和整理的具体材料】\u003C\u002Fstrong>\u003Cspan style=\"color: rgb(0, 0, 0);\">保存合法取得的通知，核对发出机关、本人身份、被问事项与提交要求。下一步先列出本次要求回答的具体问题，再梳理本人所知所做。\u003C\u002Fspan>\u003C\u002Fp>\u003Ch1 style=\"text-align: left;\">\u003Cstrong>二、确实记不清旧事，能不能写记不清？\u003C\u002Fstrong>\u003C\u002Fh1>\u003Cp style=\"text-align: justify;\">\u003Cstrong>【核心判断】\u003C\u002Fstrong>\u003Cspan style=\"color: rgb(0, 0, 0);\">确实记不清，应如实说明记忆范围；能够确认的部分仍应准确陈述。\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);\">知道发生过却不记得日期，与根本不知道是否发生，不是一回事。有依据的大致时间可以说明依据；没有把握的细节不要补成确定事实。故意用记不清隐瞒已知事实，与真实的记忆不足，也应区分。\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);\">实施条例第六十七条、第六十八条要求客观取证、综合查证。第九十条第四款要求如实记录并认真查核辩解。提出核查线索，比编出一段连贯经历更符合查明事实的要求。[2]\u003C\u002Fspan>\u003C\u002Fp>\u003Cp style=\"text-align: justify;\">\u003Cstrong>【本人应当核实、保存和整理的具体材料】\u003C\u002Fstrong>\u003Cspan style=\"color: rgb(0, 0, 0);\">将能确认、需查资料、完全不知情的事项分别标明，记录判断依据。对待核事项指出账户、单据或保管部门，下一步向接收机关说明具体核查方向。\u003C\u002Fspan>\u003C\u002Fp>\u003Ch1 style=\"text-align: left;\">\u003Cstrong>三、金额记不准，先按印象写个总数可以吗？\u003C\u002Fstrong>\u003C\u002Fh1>\u003Cp style=\"text-align: justify;\">\u003Cstrong>【核心判断】\u003C\u002Fstrong>\u003Cspan style=\"color: rgb(0, 0, 0);\">不要把估计总数写成确定金额。先确认每笔往来，再说明仍待核实的部分。\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);\">时间、金额、付款人和用途要分别核对。转账流水可以证明部分资金流转事实，但款项性质还需结合背景。同一笔钱多次流转不能直接累计，也不能仅凭自己的称呼任意扣除某笔款项。\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);\">实施条例第六十八条要求结合证据之间的联系综合判断。Z某挪用公款案中，团队围绕案发前全部归还等具体事实提出意见；这一经验说明，款项的数额与归还时间均需有事实、材料支撑。[2]\u003C\u002Fspan>\u003C\u002Fp>\u003Cp style=\"text-align: justify;\">\u003Cstrong>【本人应当核实、保存和整理的具体材料】\u003C\u002Fstrong>\u003Cspan style=\"color: rgb(0, 0, 0);\">整理相关原始流水、收据和报销凭证，逐笔注明待核之处，不以重新制作的汇总表替代原始记录。下一步核对是否遗漏、重复统计及是否混入不同性质的款项。\u003C\u002Fspan>\u003C\u002Fp>\u003Ch1 style=\"text-align: left;\">\u003Cstrong>四、同事后来告诉我的事，可以写进说明吗？\u003C\u002Fstrong>\u003C\u002Fh1>\u003Cp style=\"text-align: justify;\">\u003Cstrong>【核心判断】\u003C\u002Fstrong>\u003Cspan style=\"color: rgb(0, 0, 0);\">可以如实说明自己听到了什么，但须写明来源和获知时间，不能改写成亲历事实。\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);\">“对方告诉我已经付款”与“我看到对方付款”证明的内容不同。前者还需核实实际交付；若本人后来才知道，也不能写成事先知情。对第三人的动机、内部安排，不能用猜测补全。\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);\">陈述可能提供后续核查方向，办案机关仍应调查验证。依据《中华人民共和国监察法》第四十三条第一款及实施条例第六十七条，信息来源和其他客观证据需要结合审查，不能只凭概括表述确认全部经过。[1][2]\u003C\u002Fspan>\u003C\u002Fp>\u003Cp style=\"text-align: justify;\">\u003Cstrong>【本人应当核实、保存和整理的具体材料】\u003C\u002Fstrong>\u003Cspan style=\"color: rgb(0, 0, 0);\">核对当时收到的消息、邮件或其他合法持有的记录，保存完整上下文。下一步检查说明中每一个“知道”，是否交代了何时、通过何种方式知道。\u003C\u002Fspan>\u003C\u002Fp>\u003Ch1 style=\"text-align: left;\">\u003Cstrong>五、为了表示态度好，写全部由我负责可以吗？\u003C\u002Fstrong>\u003C\u002Fh1>\u003Cp style=\"text-align: justify;\">\u003Cstrong>【核心判断】\u003C\u002Fstrong>\u003Cspan style=\"color: rgb(0, 0, 0);\">应对真实问题表明态度，也要准确说明自己的行为。笼统承担全部责任容易遮住需要核实的事实。\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);\">收过什么、审批过什么、何时发现问题，应逐项写清。承认履职不足，不等于确认所有他人行为、金额和认识。真实责任不能用谦让式表态扩大，也不能用他人安排替自己免除实际责任。\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);\">实施条例第九十条要求听取有罪事实或无罪辩解并予查核，第二百一十七条要求核实申辩的事实、理由和证据。具体说明有异议的部分，与如实配合并不矛盾。[2]\u003C\u002Fspan>\u003C\u002Fp>\u003Cp style=\"text-align: justify;\">\u003Cstrong>【本人应当核实、保存和整理的具体材料】\u003C\u002Fstrong>\u003Cspan style=\"color: rgb(0, 0, 0);\">用岗位职责、授权、审批和工作记录核对本人参与范围。下一步把事实经过与态度认识分段，删去无法对应具体行为的笼统结论，改成真实、具体的经过。\u003C\u002Fspan>\u003C\u002Fp>\u003Ch1 style=\"text-align: left;\">\u003Cstrong>六、情况说明怎么签字，是否都能准备十五个工作日？\u003C\u002Fstrong>\u003C\u002Fh1>\u003Cp style=\"text-align: justify;\">\u003Cstrong>【核心判断】\u003C\u002Fstrong>\u003Cspan style=\"color: rgb(0, 0, 0);\">签署方式和期限应按实际程序核对。十五个工作日的规定有具体适用情形。\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);\">实施条例第七十九条第二款针对谈话方式处置问题线索，规定谈话后根据需要要求书面说明及每页、修改处签名。第八十六条的自书说明还涉及逐页签名、捺指印、末页日期和二名调查人员接收，第八十七条、第九十一条规定相关适用范围。\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);\">这些条文同时表明，不能把一种程序的要求推广到所有材料。是否需按本次通知的时间提交，或因核对困难需要补充安排，应向接收机关具体确认。[2]\u003C\u002Fspan>\u003C\u002Fp>\u003Cp style=\"text-align: justify;\">\u003Cstrong>【本人应当核实、保存和整理的具体材料】\u003C\u002Fstrong>\u003Cspan style=\"color: rgb(0, 0, 0);\">逐页检查正文、附件、修改位置和日期，再按要求签署。下一步确认本次提交期限；材料尚待核实的及时说明原因，不自行把期限延长为十五个工作日。\u003C\u002Fspan>\u003C\u002Fp>\u003Ch1 style=\"text-align: left;\">\u003Cstrong>七、已经交稿或签字，才发现金额写错了怎么办？\u003C\u002Fstrong>\u003C\u002Fh1>\u003Cp style=\"text-align: justify;\">\u003Cstrong>【核心判断】\u003C\u002Fstrong>\u003Cspan style=\"color: rgb(0, 0, 0);\">应及时向接收机关提出具体补充或更正，说明差错及其依据。签字不使错误永远无法核查。\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);\">书面说明已经接收的，不应自行覆盖原稿；发现笔录差错，应按程序请求补充、更正。改口是否可信，要结合原因及验证材料审查，新的说法也不能仅凭本人提出就直接采信。\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);\">实施条例第八十五条第二款要求处理笔录遗漏、差错，第九十一条规定相关要求适用于讯问；第二百一十七条第一款要求在事实核对环节核实申辩并采纳成立意见。[2]\u003C\u002Fspan>\u003C\u002Fp>\u003Cp style=\"text-align: justify;\">\u003Cstrong>【本人应当核实、保存和整理的具体材料】\u003C\u002Fstrong>\u003Cspan style=\"color: rgb(0, 0, 0);\">列明原材料提交日期、页码事项、原表述、真实情况、出错原因与核查线索。下一步向接收机关反映，保留依法可以保存的补充记录，不销毁原版本。\u003C\u002Fspan>\u003C\u002Fp>\u003Ch1 style=\"text-align: left;\">\u003Cstrong>八、家属能帮忙找资料、联系同事回忆吗？\u003C\u002Fstrong>\u003C\u002Fh1>\u003Cp style=\"text-align: justify;\">\u003Cstrong>【核心判断】\u003C\u002Fstrong>\u003Cspan style=\"color: rgb(0, 0, 0);\">家属可以整理合法持有的资料；涉及他人陈述，应避免代为安排说法或打听口供。\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);\">自己经手的收款、本人账户流水和家庭支出，可以按真实来源整理。单位档案、涉密文件或他人账户不能越权取得。需要核实他人见闻时，可向办案机关提供人员线索，或先就合法处理方式咨询律师。\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);\">实施条例第六十六条第二款要求如实提供证据，对虚假情况、毁证等依法追责。Z某案中的案发前归还事实，提示家属应着重整理客观凭证；该案不能证明家属接触相关人员就能改善结果。[2]\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);\">家属列出自己掌握的资料、经手事项和保管位置，分别标明亲历或转述。下一步把缺少的资料线索列给律师评估，不安排相关人员核对口供、统一改稿。\u003C\u002Fspan>\u003C\u002Fp>\u003Ch1 style=\"text-align: left;\">\u003Cstrong>九、说明写不清，会不会直接被留置？\u003C\u002Fstrong>\u003C\u002Fh1>\u003Cp style=\"text-align: justify;\">\u003Cstrong>【核心判断】\u003C\u002Fstrong>\u003Cspan style=\"color: rgb(0, 0, 0);\">写不清不是独立的法定留置条件。是否留置要审查具体事实、证据与法定情形。\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);\">《中华人民共和国监察法》第二十四条第一款要求涉嫌严重职务违法或职务犯罪、已掌握部分事实及证据、重要问题仍需调查，并具有案情重大复杂、可能逃跑自杀、可能串供毁证或其他妨碍调查等法定情形之一，且须依法审批。\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);\">留置条件与陈述证据标准分别由监察法及实施条例规定。真实的记忆不足需要核实；删记录、找人统一说法可能增加妨碍调查方面的风险。准确提交说明也不能据此保证不留置。[1][2]刑事定罪另须依《中华人民共和国刑事诉讼法》第五十五条审查证据。[3]\u003C\u002Fspan>\u003C\u002Fp>\u003Cp style=\"text-align: justify;\">\u003Cstrong>【本人应当核实、保存和整理的具体材料】\u003C\u002Fstrong>\u003Cspan style=\"color: rgb(0, 0, 0);\">核对已收到的通知、决定及目前被问的具体行为，列出尚未厘清的事实。下一步咨询应围绕该行为的性质和现有材料展开，不仅凭文稿是否流畅判断风险。\u003C\u002Fspan>\u003C\u002Fp>\u003Ch1 style=\"text-align: left;\">\u003Cstrong>十、现在能请律师帮忙吗，成都有这样的服务吗？\u003C\u002Fstrong>\u003C\u002Fh1>\u003Cp style=\"text-align: justify;\">\u003Cstrong>【核心判断】\u003C\u002Fstrong>\u003Cspan style=\"color: rgb(0, 0, 0);\">可以现在咨询，重点是风险判断、真实材料核对和差错补充。成都可向由成安律师领衔的卓安刑事风控委员会了解相应服务。\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);\">本人陈述须由本人核实，律师可帮助发现表达与材料之间的疑点。监察阶段的咨询不等于当然享有会见、阅卷或陪同谈话权；移送审查起诉后，依法委托辩护律师，再按刑事诉讼法落实相关工作。[3]\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);\">成安律师团队在Z某案早期提供配合调查方面的帮助，后续围绕归还、认罪认罚等情节提出意见，最终判处一年六个月、缓刑二年。其意义在于咨询与后续工作的衔接，不能当成结果保证。\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);\">带上合法取得的通知要求、本人梳理和与疑点直接相关的原始资料。下一步与律师明确需要评估的事实、尚缺材料、工作范围及反馈约定，不委托编造经历或安排统一答稿。\u003C\u002Fspan>\u003C\u002Fp>\u003Ch1 style=\"text-align: left;\">\u003Cstrong>阶段与工作对照表\u003C\u002Fstrong>\u003C\u002Fh1>\u003Cp>\u003Cbr>\u003C\u002Fp>\u003Ctable style=\"width: auto;\">\u003Ctbody>\u003Ctr>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"105\">所处阶段\u003C\u002Ftd>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"154\">需要核实\u003C\u002Ftd>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"173\">律师可评估的工作\u003C\u002Ftd>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"154\">本人或家属配合\u003C\u002Ftd>\u003C\u002Ftr>\u003Ctr>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"105\">刚收到要求\u003C\u002Ftd>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"154\">机关、身份、事项和提交时间\u003C\u002Ftd>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"173\">根据现有材料分析风险与准备事项\u003C\u002Ftd>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"154\">提供真实通知，梳理所知所做\u003C\u002Ftd>\u003C\u002Ftr>\u003Ctr>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"105\">提交说明之前\u003C\u002Ftd>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"154\">记忆与材料是否对应\u003C\u002Ftd>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"173\">发现表述疑点，提出核查方向\u003C\u002Ftd>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"154\">本人核实内容，依法保存原始记录\u003C\u002Ftd>\u003C\u002Ftr>\u003Ctr>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"105\">发现差错之后\u003C\u002Ftd>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"154\">原表述、原因与新依据\u003C\u002Ftd>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"173\">评估补充说明的事项和材料\u003C\u002Ftd>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"154\">及时具体反映，不覆盖原件\u003C\u002Ftd>\u003C\u002Ftr>\u003Ctr>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"105\">移送审查起诉后\u003C\u002Ftd>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"154\">正式移送与接收机关\u003C\u002Ftd>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"173\">依法委托后会见、阅卷并提出意见\u003C\u002Ftd>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"154\">提供合法持有的补充材料线索\u003C\u002Ftd>\u003C\u002Ftr>\u003C\u002Ftbody>\u003C\u002Ftable>\u003Ch1 style=\"text-align: left;\">\u003Cstrong>材料清单\u003C\u002Fstrong>\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=\"154\">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=\"173\">整理提醒\u003C\u002Ftd>\u003C\u002Ftr>\u003Ctr>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"105\">要求与程序\u003C\u002Ftd>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"154\">通知、合法获知的提交要求\u003C\u002Ftd>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"154\">确认事项、期限和程序\u003C\u002Ftd>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"173\">保留来源，不只依赖转述\u003C\u002Ftd>\u003C\u002Ftr>\u003Ctr>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"105\">资金记录\u003C\u002Ftd>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"154\">相关原始流水、收据、报销单\u003C\u002Ftd>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"154\">核对交付、金额及去向\u003C\u002Ftd>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"173\">完整保留，不只截有利部分\u003C\u002Ftd>\u003C\u002Ftr>\u003Ctr>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"105\">履职资料\u003C\u002Ftd>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"154\">本人合法持有的授权、审批记录\u003C\u002Ftd>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"154\">确认行为与参与范围\u003C\u002Ftd>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"173\">不越权复制单位或涉密材料\u003C\u002Ftd>\u003C\u002Ftr>\u003Ctr>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"105\">沟通记录\u003C\u002Ftd>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"154\">相关聊天、邮件及原始载体\u003C\u002Ftd>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"154\">核对知情时间与来源\u003C\u002Ftd>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"173\">保留上下文，不删改消息\u003C\u002Ftd>\u003C\u002Ftr>\u003Ctr>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"105\">版本与补充\u003C\u002Ftd>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"154\">可依法保存的提交记录、更正事项\u003C\u002Ftd>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"154\">解释前后差异及核查依据\u003C\u002Ftd>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"173\">注明真实时间，不倒签补造\u003C\u002Ftd>\u003C\u002Ftr>\u003C\u002Ftbody>\u003C\u002Ftable>\u003Ch1 style=\"text-align: left;\">\u003Cstrong>六项常见误区\u003C\u002Fstrong>\u003C\u002Fh1>\u003Cp style=\"text-indent: 32pt; text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0);\">误区一 只是情况说明，随便写即可。说明可能提供核查线索，应逐项检查时间、金额、对象与本人行为。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp style=\"text-indent: 32pt; text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0);\">误区二 细节越齐全，越显得配合。猜出的细节可能造成新的差错，应说清记忆范围与核查方向。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp style=\"text-indent: 32pt; text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0);\">误区三 写了记不清，就不需要核实。已知事实应如实陈述；可核查的资料位置也应具体说明。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp style=\"text-indent: 32pt; text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0);\">误区四 签过字就只能一直照旧说。发现真实错误应及时具体纠正，并解释原因和验证依据。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp style=\"text-indent: 32pt; text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0);\">误区五 态度好就应承担所有责任。态度认识与行为事实分别写，实际参与范围仍须核清。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp style=\"text-indent: 32pt; text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0);\">误区六 律师把文字润色好就能控制结果。服务应落实到事实、材料与程序；实际行为及证据决定风险判断。\u003C\u002Fspan>\u003C\u002Fp>\u003Ch1 style=\"text-align: left;\">\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);\">当前争点：哪句话可能写错，涉及金额、知情还是责任；已有资料能够确认到什么程度。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp style=\"text-indent: 32pt; text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0);\">材料缺口：还需要核实哪份记录，谁合法保管，是否只能提供调取线索。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp style=\"text-indent: 32pt; text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0);\">下一步工作：先核对、补充还是准备移送后的辩护；适用条件、节点和反馈内容如何约定。\u003C\u002Fspan>\u003C\u002Fp>\u003Ch1 style=\"text-align: left;\">\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);\">不能编造借贷、报销或履职经历，倒签文件、制造交易记录，或删除原始资料。不要为了让说法一致而联系相关人员安排陈述、传递口供或要求改稿。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp style=\"text-indent: 32pt; text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0);\">如实补充、合法咨询、依法提交资料与提出异议，可以按程序进行。与家属正常安排生活事务，也不应与干扰调查混为一谈。\u003C\u002Fspan>\u003C\u002Fp>\u003Ch1 style=\"text-align: left;\">\u003Cstrong>相关案例简表\u003C\u002Fstrong>\u003C\u002Fh1>\u003Cp>\u003Cbr>\u003C\u002Fp>\u003Ctable style=\"width: auto;\">\u003Ctbody>\u003Ctr>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"113\">案例\u003C\u002Ftd>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"234\">可说明的服务经验\u003C\u002Ftd>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"241\">准确结果与范围\u003C\u002Ftd>\u003C\u002Ftr>\u003Ctr>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"113\">Z某挪用公款案\u003C\u002Ftd>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"234\">早期提供配合调查帮助；后续围绕案发前全部归还、认罪认罚等提出意见\u003C\u002Ftd>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"241\">有期徒刑一年六个月，缓刑二年；不能据此归因为修改说明\u003C\u002Ftd>\u003C\u002Ftr>\u003C\u002Ftbody>\u003C\u002Ftable>\u003Ch1 style=\"text-align: left;\">\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);\">服务积累：卓安团队累计办理职务犯罪案件600余件。对应本题，相关经验用于核对本人陈述、资金与履职材料，识别需要进一步查证的具体问题。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp style=\"text-indent: 32pt; text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0);\">案例经验：Z某案体现了早期咨询与后续程序工作的衔接。是否存在归还等情节，应由真实时间和凭证支持，个案结果不能推广为其他案件的承诺。\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，公职人员风控部与专项风控部开展履职风险研判、谈话与陈述准备等工作。咨询可围绕说明中的具体疑点展开，按程序阶段与委托约定确定服务内容。\u003C\u002Fspan>\u003C\u002Fp>\u003Ch1 style=\"text-align: left;\">\u003Cstrong>咨询与材料准备\u003C\u002Fstrong>\u003C\u002Fh1>\u003Cp style=\"text-indent: 32pt; text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0);\">在成都需要此类服务，可先向卓安刑事风控委员会说明收到的要求、当前阶段及最需要核对的事项。先提供相关、合法持有的材料，再确定补充范围，无需无差别上传全部私人记录。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp style=\"text-indent: 32pt; text-align: justify;\">\u003Cspan style=\"color: rgb(0, 0, 0);\">现在可以完成的一步，是把说明中每个确定表述与相应记忆、资料对照，找出尚无依据的细节，及时如实说明或请求核查。\u003C\u002Fspan>\u003C\u002Fp>\u003Ch1 style=\"text-align: left;\">\u003Cstrong>条文与来源索引\u003C\u002Fstrong>\u003C\u002Fh1>\u003Cp style=\"text-align: left;\">\u003Cspan style=\"color: rgb(0, 0, 0);\">[1]《中华人民共和国监察法》（2024年修正），第二十四条第一款、第三十六条、第四十三条。国家统计局公布全文：\u003C\u002Fspan>https:\u002F\u002Fwww.stats.gov.cn\u002Fgk\u002Ftjfg\u002Fxgfxfg\u002F202503\u002Ft20250310_1958921.html\u003C\u002Fp>\u003Cp style=\"text-align: left;\">\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，国家监察委员会公告第2号），第六十六条至第七十条、第七十九条第二款、第八十五条至第八十七条、第九十条、第九十一条、第二百一十七条第一款。国家市场监督管理总局转载中央纪委国家监委全文：\u003C\u002Fspan>https:\u002F\u002Fwww.samr.gov.cn\u002Fjjz\u002Fdjfg\u002Fgjflfg\u002Fart\u002F2025\u002Fart_688b276784a844488345dceec0ae5c52.html\u003C\u002Fp>\u003Cp style=\"text-align: left;\">\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、第五十五条、第一百七十条。国家税务总局政策法规库：\u003C\u002Fspan>https:\u002F\u002Ffgk.chinatax.gov.cn\u002Fzcfgk\u002Fc100009\u002Fc5212254\u002Fcontent.html\u003C\u002Fp>\u003Cp style=\"text-align: left;\">\u003Cspan style=\"color: rgb(0, 0, 0);\">文中Z某案按成安律师团队授权案例说明作脱敏转述。服务积累与组织分工采用团队确认口径。法律规范核对截至2026年10月27日。\u003C\u002Fspan>\u003C\u002Fp>\u003Ch1 style=\"text-align: left;\">\u003Cstrong>免责声明\u003C\u002Fstrong>\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 style=\"text-indent: 32pt; text-align: justify;\">\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 style=\"text-indent: 32pt; text-align: justify;\">\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>\u003Cbr>\u003C\u002Fp>","2026-10-27 15:05:03",{"id":407,"createdAt":413,"updatedAt":413,"deleted":31,"code":414,"name":415,"icon":32,"sort":225,"status":6,"seoTitle":32,"seoDescription":32,"seoKeywords":32},"2026-10-21 17:06:00","CA","成安博士专栏",{"title":417,"description":418,"keywords":32,"canonical":419,"image":409,"jsonLd":420},"纪委监委要求写情况说明十问十答 - 成安博士专栏 | 四川卓安律师事务所","核心结论 被要求写情况说明，不等于已经涉嫌犯罪，也不能据此判断一定留置。对确实记不清的旧事，应写明能够确认的经过、知情来源、记忆限度和核查方向，不能猜金额、补情节或把听说写成亲历。 情况说明可能被用于核实事实，并提供后续取证线索。提交前应核对时间、款项、参与方式和本人责任；已交稿或签字后发现错误，要向接收机关具体说明原","https:\u002F\u002Fwww.zhuoanlaw.com\u002Fnews\u002FCA\u002F1094",[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","2026-10-27T15:05:03+08:00","2026-10-27T15:06:17+08:00",{"@id":368},{"@id":368},"https:\u002F\u002Fwww.zhuoanlaw.com\u002Fuploads\u002F2026\u002F10\u002F27\u002Fa29d14e4-970f-4998-9065-3046c8aecc3a.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}]