First, the existence of clean government risk investigation
1. The original voucher is not strictly audited, and there is a risk that the original voucher is untrue and illegal; The risk that the accounting vouchers are not audited and the accounting information is incorrect, resulting in inaccurate report data; The budget is not comprehensive and reasonable, and the estimation of income and expenditure is unreasonable; If you don't prepare the purchase plan according to the department budget, purchase according to the regulations, and keep accounts according to the regulations, it will cause the risk of asset loss.
2. The accounting system is lax in law enforcement, and there is a risk that the sense of honesty is not strong.
3. At work, due to the pressure of superiors or leaders, there is a risk that the financial system cannot be strictly implemented.
4. There may be risks such as taking advantage of the position to collect fees, compiling human budget and paying human expenses.
5. In official activities, accepting gifts or banquets may lead to dishonest behaviors that violate laws and regulations; The management of relatives and staff around them is not strict enough, which may lead to dishonesty and adverse consequences.
6. Failing to put forward suggestions and opinions on the use of major funds such as financial revenue and expenditure in time, and there is a risk that supervision is not in place.
7. Unreasonable regulation of funds, lax examination and approval of expenditures, and failure to examine and approve expenditures according to procedures may lead to misappropriation of financial funds.
8, the financial sector in the system construction requirements are not high, risk management is not in place.
Prevention and control measures of personal post integrity
1, constantly update and master new knowledge of financial laws and regulations, enhance their own business ability and improve their ability to deal with problems.
2. Strengthen the construction of financial fund management system, improve the internal management system, and manage people with the system to be honest and clean.
3. Strengthen the sense of responsibility, always alert yourself and guard against risks in style; Implement the responsibility system for building a clean and honest government, and act according to rules and regulations and prescribed procedures; Consciously abide by the "Integrity Code" and other relevant integrity systems, and be honest and clean.
4. Manage people with the system, manage affairs with the system, strengthen the construction of financial projects and fund management mechanisms, act in strict accordance with procedures and laws and regulations, and implement and implement various management systems.
5, conscientiously implement the "clean government guidelines" and other relevant clean government systems, so as to be honest in politics.