大厦对防止使用信用卡或假币进行诈骗的预案.docVIP

大厦对防止使用信用卡或假币进行诈骗的预案 大厦对防止使用信用卡或假币进行诈骗的预案提要：同发卡银行联系，确定信用卡的真伪，一经确认是假信用卡或假币，立即将其信用卡、假币、护照、证件扣留，报保安部对持有者进行审查，视情况报公安机关进行审查 大厦对防止使用信用卡或假币进行诈骗的预案 为确保大厦正常经营秩序和财务不受侵害，防止诈骗案件的发生，各部门要严格财务制度。对现金、支票及有价票证需严格管理，并张挂安全岗位责任制，认真贯彻执行，防止不法犯罪分子得逞。 （一）大厦各部位收款员要保持高度警惕，熟悉银行通报终止付款的”黑名单”坚持复核制度，堵塞漏洞。 （二）注意发现和识别货币的真伪，特别是大面值的货币；发现假钞要速报保安部，由保安部和计财部处理。 （三）发现有持有终止付款的”黑名单”的信用卡，假信用卡，假币者应采取以下措施。 1.同发卡银行联系，确定信用卡的真伪，一经确认是假信用卡或假币，立即将其信用卡、假币、护照、证件扣留，报保安部对持有者进行审查，视情况报公安机关进行审查。 2.及时通知距现场最近的警卫人员到场，控制持卡、持假币者，防止其逃离或做出危害我员工安全的行为。 （四）报告程序 1.收款员控制持卡人或使用假币人，并扣留其所持的信用卡、假币、护照。 2.打电话先后报告所处位置经理，财务部和保安部。 3.经保安部初步审理，视情况报公安机关。 4.做好公安机关来大厦审理的一切必要准备工作。 Measures for the routine management of moral education in Middle SchoolsMethod of conventional management of moral education in middle schoolFirst, the guiding ideology:School moral education is an organic whole of the whole education work, always adhere to the school adhere to the moral education, education for this product, and actively promote the quality education, the school building efficient curriculum system of moral education, moral education, improve the sense of attraction and appeal, enhance the moral education work for through and timeliness. Teach everyone, service education and management education, and school moral education work must be with family education and community education closely together, to form a concerted pattern, and strive to create a good atmosphere for education, and to promote the all-round development of students, to establish a scientific moral education full of vigor the For long-term mechanism.Two, the goal of moral education:To guide the students to form the correct world outlook, outlook on life, values, to cultivate students unity and mutual assistance, honest and trustworthy, law-abiding, good quality, hard work, set a good XX students ideological quality, psychological quality and image quality. The formation of excellent moral education curriculum system and management system,