Financial novice has a system

Two 10 minutes later.

Wang Zhenji wrote down the names and corresponding amounts of several companies with frequent financial transactions on a piece of blank A4 paper, and handed it to Qiao Xiangwei on the side: "You go and check the registration status of these foreign companies and the public announcements. report data."

He made another list to Liu Wei: "I want these foreign banks' capital transactions and loans with these companies in the past year, and I want data greater than 5000 million."

"Yes!" At this moment, a mature man's voice suddenly sounded from behind him: "These two items have been checked by the previous analysts."

Wang Zhenji hurriedly turned his head, and suddenly saw two middle-aged men behind him.

One of them he had seen before was Qiao's father, and the other was very strange, but his appearance was somewhat similar to Liu Wei, with a square face, thick eyebrows, and straight eyes, but also full of exhaustion and helplessness.

Qiao Xiang on the side quickly introduced: "Zhenji, this is Uncle Liu."

Wang Zhenji immediately got up and greeted without being humble or overbearing: "Hello, Uncle Liu! Hello, Uncle Qiao!"

Seeing Qiao's father nodding with a smile, Wang Zhenji said again: "I believe that the previous seniors must have asked for these data, but I still have to go through it again."

Father Liu sized him up for a few seconds, walked to the conference table, took out a few papers from a stack of printed documents, and handed them to him: "Here."

It has been scratched in red.

They were all eliminated by the previous accountants.

After Wang Zhenji read it carefully, he ticked off the clues that he thought there might be problems on the two documents.

Then, his hand reached out to the pile of papers marked in brutal green.

Moving over to look, Wang Zhenji's eyes became clear.

Here, there is information on changes in shareholders, as well as information on new subsidiaries that the company has made external investments in the past two years.

"These, the previous investors have also checked, and found no problems." Liu's father reminded: "This company's foreign investment is relatively large, and it is relatively scattered."

Wang Zhenji smiled at him, and began to read these foreign languages ​​that dazzled ordinary people one by one at a normal reading speed.

Among them are some professional financial terms, financial terms, and even political terms, as well as terms related to equity and rights in market transactions.

Qiao's father, Yuan Yingshan, Qiao Xiangwei, Liu Wei, and Liu's father all sat beside him silently and looked at him.

Suddenly, Wang Zhenji stopped and raised his eyes: "Uncle Liu, is there an original version of the Shuangjin English Dictionary here?"

Father Liu was taken aback, then nodded in doubt: "Yes! But it's in the library, I'll get it for you now."

Qiao Xiangwei was a little puzzled: "Didn't you already memorize the original version?"

Wang Zhenji smiled slightly: "Yes, so, I found a small problem, I want to check again, lest I remember wrongly."

Qiao Xiangwei's eyes lit up immediately: "A small problem?"

Wang Zhenji smiled, and politely looked at Liu's father who had just walked to the door: "Uncle Liu, I only want the fifth volume."

Father Liu stopped in surprise and looked at him, but quickly nodded, "Okay, I'll take the fifth volume."

Seeing Liu's father leave, Wang Zhenji closed his eyes and sorted out the flash of light in his mind.

Seeing this, Yuan Yingshan, who was sitting opposite him, gently nudged her son with her elbow, and asked in a very low voice, "Did he really memorize the Shuangjin Dictionary?"

"I tested it before, and it's all right!" Qiao Xiang raised his eyebrows slightly: "His English has slipped!"

Yuan Yingshan looked at Wang Zhenji again, showing admiration and anticipation.

A few minutes later, Father Liu brought over the thick fifth volume of the Shuangjin English Dictionary.

Wang Zhenji thanked him with a smile, then quickly flipped through the middle a few times, then fixed on a certain page, took a photo with his mobile phone, turned another page, took another photo, and then looked at Qiao Xiangwei: " I'll give you two screenshots on WeChat, you can print them later."

Qiao Xiangwei was surprised and inexplicably asked, "Have you found the evidence?"

Father Liu, Liu Wei, and Yuan Lishan, who were looking at the materials, were all taken aback, with suspicion and anticipation in their eyes.

Although they invited Wang Zhenji here because they were worried about Master Yuan Le's solution to the hexagram and tried the last solution, they didn't hold much hope.

Unexpectedly, Wang Zhenji was so young, but his work efficiency was so high. He found potentially useful data in less than an hour.

This surprise came too fast, so fast that they felt a little unreal.

Those well-known bankers and auditors invited before are not weak!

"I have a general suspicion, but further evidence is needed." Wang Zhenji smiled cautiously: "However, it shouldn't be that difficult."

Who asked the system to mark the problematic places in green?

He followed this result to deduce it in reverse, of course it can be deduced in reverse.

What makes him stronger than other seniors is that he has a system.

He picked up the two sheets of paper that had been marked before, and quickly copied down the marked company name, shareholder name, family relationship, and business scope on the new white paper.

Then, he connected them with arrows one by one, and finally pointed to a company.

At this time, Qiao Xiangwei just printed out the photos he needed.

Wang Zhenji looked at Father Liu again solemnly: "Uncle Liu, I need your help. Seniors abroad are invited to check the company that has the most recent cash transactions with this company."

Father Liu frowned, and asked him for the first time: "Can you tell me, what's wrong with this?"

Under the light, Wang Zhenji's eyes were bright, revealing a bit of admiration: "If my analysis is not wrong, this is a well-hidden Ponzi scheme."

"The major shareholder of the previous Blaiser Company and the major shareholder of this company should both come from different generations of the same family. They may be father and son, or they may be illegitimate children. In short, they should be relatively close in blood."

"I once said from my senior researcher's roommate, Luo Wenjun, that he had heard about a famous criminal with this surname in a lecture case in PwC. That one, it is said, has not been arrested yet."

"If this small company in Bruce Hanwen," Wang Zhenji held up a piece of paper in his hand, "the transfers with Blaiser's company are frequent and the expenses are relatively large. If it is a company involving finance and the Internet and has many members, we You can suspect that it is a financial scammer who came back through the shell, and thus refuse to deal with him."

Father Liu was immediately moved, and then immediately started calling.

But Qiao Xiangwei asked suspiciously: "Then why do you want me to print these two pieces of paper?"

Wang Zhenji pointed to the screenshot of the printed dictionary: "These two surnames belong to the same ancestor."

He picked up the shareholder relationship form again, and pointed to two shareholders with similar surnames on it: "The shareholders of these two companies, at first glance, seem to have nothing to do with each other. But in fact, they are relatives of each other, and there may be a relationship between them." What we don’t know is more blood related. Therefore, their funds are closely related, one re-exports and the other re-imports.”

"I deduce that it was the shareholder of the Bruce Hanwen Company who fled after defrauding the money before, and then persuaded the shareholder of the Blaiser Company to use part of the money in his hand to register this company that wanted to invest in the financial industry in our country. First, it operated normally for a few years, established a good reputation, and then changed its shell step by step, quietly reverting to its old ways, and used the newly earned money to build a new Ponzi scheme.”