How to report a fake company

First of all, only when the existing evidence proves that the company's unqualified business practices do exist, can we talk about what has been reported and stop or eliminate the company's unqualified business practices through reporting, thus bringing benefits to social and economic development and consumers.

Secondly, to report the unqualified business activities of the company, we must first collect relevant evidence materials, including original evidence and communication evidence, such as original contracts, original agreements and original letters. , and a copy of the original of the above evidence. But it is best to collect original evidence, because the probative power of original evidence is stronger than that of incoming evidence.

Thirdly, if no direct and original evidence is collected for the company's unqualified business behavior, only some indirect and transmitted evidence materials are collected, the whistleblower should form an evidence chain with these evidence materials, enhance its probative force and improve the probability of success in reporting.

At the same time, the report can be implemented after collecting evidence materials. However, because the company's unqualified business behavior involves multiple regulatory authorities and may violate many laws, regulations or policy requirements, the whistleblower should choose the corresponding regulatory authorities to report, which can save time and improve work efficiency.

In addition, the whistleblower should report to different regulatory authorities according to the principle of proximity and the severity of the consequences caused by the company's unqualified business behavior, so as to save his own time, improve the effectiveness of his work, and thus safeguard the legitimate rights and interests of himself and his related personnel more quickly.

In addition, the regulatory authorities for the company's unqualified business practices mainly include the Industrial and Commercial Bureau, the Technical Supervision Bureau, the Public Security Bureau, the Supervision Bureau, the Procuratorate, and the Commission for Discipline Inspection. , have the right to report the company's unqualified business behavior. Informants should be clear about the specific regulatory authorities, but also can report to the regulatory authorities one by one.

Finally, the whistleblower will encounter many difficulties and waste a lot of time in the process of reporting the company's unqualified business practices, and even the report is fruitless or the company will retaliate. Therefore, on the one hand, whistleblowers should relax their mentality, on the other hand, they should protect their personal safety and property safety.

Extended data:

Reporting system: refers to the system in which organs and organizations that accept reports investigate and deal with clues reported by citizens or units in accordance with laws or other relevant provisions, and ensure citizens to exercise their democratic rights according to law. The reporting system is generally composed of publicity, acceptance, diversion, trial reporting, transfer, initial investigation, reminder, protection, reward, reply and specific systems. The formulation, improvement and implementation of these specific systems ensure that the declaration work is carried out in an orderly and effective manner. Measures for reporting rewards shall be formulated by the autonomous regions, cities and counties themselves.

References:

Reporting System-Baidu Encyclopedia