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Wysłany: Śro 18:28, 19 Sty 2011
Temat postu: ghd haarglätter Thorough investigation of commerci
Thorough investigation of commercial bribery in the medical device industry
A book, payment to doctors and other kinds of alcoholic drinks and tobacco in kind; to the hospital sponsorship fees, advertising fees, and directed by Charity donations to the hospital and other forms of benefits, all of these costs by the medical device suppliers. Now emerging is that all such costs do not enter the company's regular accounts were spending off the books,
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, the book can not be seen from the regular expenditures reflect these costs, which increased the difficulty of investigation of the cases, and even some of the key evidence are investigators from the supplier of paper waste in storage box to find. Second, investigate cases of commercial bribery in the medical device industry skills is extremely high profits of the medical device industry, is to produce the root causes of commercial bribery. It is understood that the purchase price and sale of medical devices there is a huge price difference between the after-tax profits are about 50%, so that suppliers in order to 'improve their competitiveness would be willing to sacrifice the interests of a small portion of the hospital in exchange for business relationship. 1. Pre-diagnostic work to do, not to arouse his suspicions. Given the current form of commercial bribery has taken most of the cash transaction means the book without a trace such euphemisms, and the investigation of commercial bribery in the business sector has a strong sensitivity and preventive. Investigation in order to avoid confrontation and destruction of illegal party or the transfer of evidence, the business sector must be prepared thoroughly prior work, prior to the supplier's office, Personnel, storage locations, the regional distribution of work, is there access control system, the situation has mastered a series of ,
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, to 2. Note that Medical equipment suppliers are often associated with many companies exist, such affiliates are the manipulators behind the actual medical equipment suppliers, companies are also members of the same, in other words, Medical equipment suppliers to use the purpose of this approach is usually to This requires that law enforcement officers in the pre-investigation business when thoroughly through economic accounts and the Internet multi-party suppliers of medical devices prove to find the basic situation, seize its major business where the business name, poke heavy fog hit 40 industrial and commercial administration 2009.22 namely; the other hand, can not be registered under the party's home address to find the information carefully to find the parties related to the business location, and related parties where the enterprise is often a real office location. 3. Strengthen the external survey, focus on As the provider of medical devices more subtle bribery, against the ability and mental endurance check more, investigation is becoming increasingly difficult. General from the book can not be a direct reflection of bribery money, the whereabouts of objects, medical equipment suppliers are often asked whether law enforcement officers received the backing of the book there is no direct evidence of bribery to acknowledge the fact, which requires our law enforcement officials must conclusive evidence to rely on the fact that suppliers of medical devices broke through the psychological line of defense. 4. To investigate the good Medical equipment suppliers in order to deal with industrial and commercial department for examination,
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, often play tricks on in the book to cover up the bribe fact, it can not truly reflect the bribe and the expenditure patterns of property whereabouts. But the medical equipment supplier, after all, the normal operation of the enterprise,
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, the necessary financial management is still there, the accounts would eventually need to be done, otherwise the business will not function properly managed. Therefore, suppliers of medical devices found These accounts may be stored in local, one owner of the notebook computer, and often have a monthly summary of accounts, annual accounts, can more clearly reflects directly the fact that bribery; Second, all sales of computers,
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, notebooks, business Members must also be accounted to the higher authorities to record the accounts of their own; third PC or notebook business manager, business managers also need to have a summary of accounts of expenditure, so this will be reflected. This relatively brief and general, such as Search good More articles related to topics:
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