1. The public security organ of the criminal suspect's place of crime and residence is acceptable in theory, but in principle it is under the jurisdiction of the public security organ of the crime place;
2. Although the scope of the crime is wide, when choosing a specific case-handling organ, the local public security with the closest relationship between the crime place and the crime result is the first choice. When accepting the report materials, the public security organs with less relevance (unwilling to live) often suggest to report to the public security organs with greater relevance;
Those who are involved in economic crimes can report to the police station in the crime place, or directly to the Economic Investigation Detachment or Economic Investigation Brigade in the crime place.
Second, prepare the report materials.
Despite the provisions of Article 1 10 of the Criminal Procedure Law, public security organs, people's procuratorates or people's courts shall accept reports, complaints and reports. Article 1 1 1 stipulates that reports, complaints and reports can be made in writing or orally, but in judicial practice, no matter whether complaints are filed in the name of individuals or units, perfect reporting materials should be prepared for the public security organs to accept.
To lodge a complaint in the name of an individual, the following materials shall be provided:
1. Original and photocopy of the plaintiff's ID card and contact information;
2. The identity information and contact information of the defendant (if any);
3. Complaint (the complainant needs to sign);
4. Original and photocopy of relevant evidence materials;
5. The original and photocopy of the lawyer's power of attorney (if any);
6. Original and photocopy of power of attorney, original and photocopy of client's ID card (if any).
To lodge a complaint in the name of a unit, the following materials shall be provided:
1. Original and photocopy of the company's business license with official seal (although the original and photocopy of the business license have the same legal effect, it is recommended to bring the original and photocopy of the business license with official seal);
2. Original and photocopy of the identity certificate of the legal representative (with official seal);
3. Original and photocopy of the power of attorney of the legal representative (with official seal);
4. The identity certificate and photocopy of the client (usually an employee familiar with the case) (with official seal);
5. Complaint (official seal);
6. Original and photocopy of relevant evidence materials (with official seal);
7. The original and photocopy of the lawyer's power of attorney (if any).
8. The identity information and contact information of the defendant (if any).
Precautions:
1. All report materials should be printed on one side, not on both sides. One-sided binding of public security filing materials (required by Beijing, unknown in other regions);
2. All reporting materials shall be stamped with the official seal of the company, including complaints and relevant evidential materials;
3. The contents of the complaint shall include the basic information and contact information of the complainant, the basic information and contact information of the respondent, the complaints, the facts and reasons;
4. In the part of facts and reasons, the facts of the defendant should be listed simply and clearly in combination with relevant evidence materials;
5. Relevant evidence materials shall be sorted and marked in the form of attachments, which is convenient for the public security to handle cases;
6. In an economic crime case, the plaintiff should try his best to prove it if he has the ability.