1, witness testimony of the insider on the incident;

2. A copy of the industrial and commercial business license of the reporting unit, and relevant certification materials that the suspect is an employee of the unit;

3. Original and photocopy of invoices, receipts and financial account books involved;

4. The original and photocopy of the signature (forged signature) or seal used by the criminal suspect;

5. Proof materials of the criminal suspect's duties and responsibilities related to the crime.

legal ground

Article 55 of the Criminal Procedure Law of People's Republic of China (PRC)

In sentencing all cases, we should attach importance to evidence, investigation and research, and we should not trust confessions. If only the defendant confesses and there is no other evidence, the defendant cannot be found guilty and punished; If there is no confession from the defendant and the evidence is true and sufficient, the defendant may be found guilty and punished. If the evidence is true and sufficient, the following conditions shall be met:

(1) There is evidence to prove the fact of conviction and sentencing;

(2) The evidence on which the final decision is based has been verified through legal procedures;

(3) According to the evidence of the whole case, the ascertained facts have been beyond reasonable doubt.

skill

The above answer is only for the current information combined with my understanding of the law, please refer carefully!

If you still have questions about this issue, I suggest you sort out relevant information and communicate with professionals in detail.