{"id":302721,"date":"2022-04-29T17:19:12","date_gmt":"2022-04-29T09:19:12","guid":{"rendered":"https:\/\/beta2.law.asia\/?p=302721"},"modified":"2022-04-29T17:19:12","modified_gmt":"2022-04-29T09:19:12","slug":"legal-risks-fraud-investigation-zh","status":"publish","type":"post","link":"https:\/\/beta2.law.asia\/zh-hans\/legal-risks-fraud-investigation-zh\/","title":{"rendered":"\u5458\u5de5\u821e\u5f0a\u5904\u7406\u4e2d\u7684\u505c\u804c\u8c03\u67e5\u8981\u70b9"},"content":{"rendered":"<p style=\"text-align: justify;\"><span class=\"custom-dropcap-red 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id=\"attachment_302706\" aria-describedby=\"caption-attachment-302706\" style=\"width: 200px\" class=\"wp-caption alignright\"><a href=\"https:\/\/beta2.law.asia\/wp-content\/uploads\/2022\/04\/Leo-Yu.jpg\"><img decoding=\"async\" loading=\"lazy\" class=\"wp-image-302707\" title=\"Leo Yu, Jingtian &amp; Gongcheng, Pitfalls in suspending employees amid fraud investigations\" src=\"https:\/\/beta2.law.asia\/wp-content\/uploads\/2022\/04\/Leo-Yu.jpg\" alt=\"Leo Yu, Jingtian &amp; Gongcheng, Pitfalls in suspending employees amid fraud investigations\" width=\"200\" height=\"250\" srcset=\"https:\/\/beta2.law.asia\/wp-content\/uploads\/2022\/04\/Leo-Yu.jpg 400w, https:\/\/beta2.law.asia\/wp-content\/uploads\/2022\/04\/Leo-Yu-240x300.jpg 240w, https:\/\/beta2.law.asia\/wp-content\/uploads\/2022\/04\/Leo-Yu-336x420.jpg 336w\" sizes=\"(max-width: 200px) 100vw, 200px\" \/><\/a><figcaption id=\"caption-attachment-302706\" class=\"wp-caption-text\"><strong>\u55bb\u946b<\/strong><br \/>\u5408\u4f19\u4eba<br \/>\u7ade\u5929\u516c\u8bda\u5f8b\u5e08\u4e8b\u52a1\u6240<\/figcaption><\/figure>\n<p style=\"text-align: justify;\">\u4f01\u4e1a\u53d1\u73b0\u5458\u5de5\u6d89\u5acc\u821e\u5f0a\u7684\uff0c\u662f\u5426\u6709\u6743\u5b89\u6392\u5458\u5de5\u505c\u804c\u5e76\u63a5\u53d7\u8c03\u67e5\uff0c\u73b0\u884c\u7684\u6cd5\u5f8b\u6cd5\u89c4\u5e76\u672a\u5bf9\u6b64\u4f5c\u51fa\u660e\u786e\u7684\u89c4\u5b9a\u3002\u4e00\u822c\u6765\u8bf4\uff0c\u5185\u90e8\u5b89\u6392\u505c\u804c\u8c03\u67e5\u5c5e\u4e8e\u4f01\u4e1a\u81ea\u4e3b\u7ba1\u7406\u6743\u7684\u8303\u7574\u3002\u4f46\u5b9e\u8df5\u4e2d\uff0c\u4e0d\u4e4f\u4e00\u4e9b\u5f3a\u52bf\u7684\u5458\u5de5\u62d2\u4e0d\u63a5\u53d7\u4f01\u4e1a\u7684\u505c\u804c\u5b89\u6392\u3001\u4e0d\u914d\u5408\u4f01\u4e1a\u8c03\u67e5\uff0c\u8fd9\u79cd\u60c5\u51b5\u4e0b\u5982\u679c\u4f01\u4e1a\u57fa\u4e8e\u5458\u5de5\u4e0d\u670d\u4ece\u505c\u804c\u8c03\u67e5\u5b89\u6392\u7684\u884c\u4e3a\u8d38\u7136\u89e3\u96c7\u5458\u5de5\uff0c\u5219\u53ef\u80fd\u7531\u6b64\u5f15\u53d1\u88ab\u8ba4\u5b9a\u4e3a\u8fdd\u6cd5\u89e3\u9664\u7684\u98ce\u9669\u3002<\/p>\n<p style=\"text-align: justify;\">\u53f8\u6cd5\u5b9e\u8df5\u4e2d\uff0c\u6cd5\u9662\u8ba4\u5b9a\u8be5\u7c7b\u89e3\u96c7\u7684\u5408\u6cd5\u6027\u65f6\uff0c\u4e00\u822c\u91cd\u70b9\u5173\u6ce8\u4ee5\u4e0b\u51e0\u70b9\uff1a\uff081\uff09\u4f01\u4e1a\u89e3\u96c7\u5458\u5de5\u7684\u7406\u7531\u548c\u7a0b\u5e8f\u662f\u5426\u7b26\u5408\u5408\u6cd5\u6709\u6548\u7684\u89c4\u7ae0\u5236\u5ea6\u89c4\u5b9a\u6216\u5408\u540c\u7ea6\u5b9a\uff1b\uff082\uff09\u5458\u5de5\u4e0d\u670d\u4ece\u505c\u804c\u8c03\u67e5\u5b89\u6392\u7684\u4e25\u91cd\u6027\u5982\u4f55\uff1b\uff083\uff09\u5458\u5de5\u4e0d\u670d\u4ece\u505c\u804c\u8c03\u67e5\u5b89\u6392\u662f\u5426\u9020\u6210\u4e25\u91cd\u540e\u679c\u3002\u4f8b\u5982\uff0c\uff082020\uff09\u8fbd0102\u6c11\u521d6482\u53f7\u6f58\u591a\u62c9\u73e0\u5b9d\u52b3\u52a8\u4e89\u8bae\u6848\u4f8b\u4e2d\uff0c\u5458\u5de5\u5728\u505c\u804c\u671f\u5185\uff0c\u5728\u5e97\u94fa\u6b63\u5e38\u8425\u4e1a\u65f6\u95f4\uff0c\u4ee5\u5173\u95ed\u5e97\u94fa\u5927\u95e8\u7b49\u884c\u4e3a\u59a8\u788d\u5e97\u94fa\u6b63\u5e38\u7ecf\u8425\uff0c\u9020\u6210\u4e0d\u826f\u5f71\u54cd\uff0c\u4e25\u91cd\u8fdd\u53cd\u4f01\u4e1a\u89c4\u7ae0\u5236\u5ea6\uff0c\u6cd5\u9662\u8ba4\u5b9a\u4f01\u4e1a\u636e\u6b64\u89e3\u96c7\u5458\u5de5\u5408\u6cd5\u3002<\/p>\n<p style=\"text-align: justify;\">\u4f46\u5728\uff082020\uff09\u6d2501\u6c11\u7ec82707\u53f7\u6069\u5b9c\uff08\u5929\u6d25\uff09\u5de5\u7a0b\u52b3\u52a8\u4e89\u8bae\u6848\u4f8b\u4e2d\uff0c\u5458\u5de5\u62d2\u7edd\u63a5\u53d7\u4f01\u4e1a\u505c\u804c\u5904\u7406\u3001\u62d2\u7edd\u4ea4\u8fd8\u5de5\u4f5c\u7535\u8111\u7b49\uff0c\u4f01\u4e1a\u6839\u636e\u89c4\u7ae0\u5236\u5ea6\u5bf9\u5458\u5de5\u505a\u51fa\u4e66\u9762\u8b66\u544a\u540e\u89e3\u9664\u5176\u52b3\u52a8\u5173\u7cfb\u3002\u4f46\u4f01\u4e1a\u89c4\u5b9a\u4e24\u6b21\u4e66\u9762\u8b66\u544a\u624d\u53ef\u4e88\u4ee5\u89e3\u9664\uff0c\u89e3\u9664\u901a\u77e5\u5148\u4e8e\u7b2c\u4e8c\u4efd\u4e66\u9762\u8b66\u544a\u9001\u8fbe\u5458\u5de5\uff0c\u6700\u7ec8\u4f01\u4e1a\u88ab\u8ba4\u5b9a\u4e3a\u8fdd\u6cd5\u89e3\u9664\u3002\u56e0\u6b64\uff0c\u4f01\u4e1a\u505a\u51fa\u6b64\u7c7b\u89e3\u96c7\u51b3\u5b9a\u65f6\u9700\u4ece\u591a\u65b9\u9762\u5ba1\u614e\u8bc4\u4f30\u3002<\/p>\n<figure id=\"attachment_302710\" aria-describedby=\"caption-attachment-302710\" style=\"width: 200px\" class=\"wp-caption alignright\"><a href=\"https:\/\/beta2.law.asia\/wp-content\/uploads\/2022\/04\/Tobey-Wangg.jpg\"><img decoding=\"async\" loading=\"lazy\" class=\"wp-image-302711\" title=\"Tobey Wang, Jingtian &amp; Gongcheng, Pitfalls in suspending employees amid fraud investigations\" src=\"https:\/\/beta2.law.asia\/wp-content\/uploads\/2022\/04\/Tobey-Wangg-240x300.jpg\" alt=\"Tobey Wang, Jingtian &amp; Gongcheng, Pitfalls in suspending employees amid fraud investigations\" width=\"200\" height=\"250\" srcset=\"https:\/\/beta2.law.asia\/wp-content\/uploads\/2022\/04\/Tobey-Wangg-240x300.jpg 240w, https:\/\/beta2.law.asia\/wp-content\/uploads\/2022\/04\/Tobey-Wangg-336x420.jpg 336w, https:\/\/beta2.law.asia\/wp-content\/uploads\/2022\/04\/Tobey-Wangg.jpg 400w\" sizes=\"(max-width: 200px) 100vw, 200px\" \/><\/a><figcaption id=\"caption-attachment-302710\" class=\"wp-caption-text\"><strong>\u738b\u5f64<\/strong><br \/>\u5f8b\u5e08<br \/>\u7ade\u5929\u516c\u8bda\u5f8b\u5e08\u4e8b\u52a1\u6240<\/figcaption><\/figure>\n<p style=\"text-align: justify;\">\u53e6\u5916\uff0c\u505c\u804c\u8c03\u67e5\u671f\u95f4\uff0c\u4f01\u4e1a\u5bf9\u5458\u5de5\u7684\u5de5\u8d44\u3001\u793e\u4f1a\u4fdd\u9669\u548c\u516c\u79ef\u91d1\u7684\u5904\u7406\u5bb9\u6613\u51fa\u73b0\u4e0d\u5408\u89c4\u4e4b\u5904\u3002<\/p>\n<p style=\"text-align: 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