1988: Back to the human world for a few years

Chapter 429 Ming (1)

Dahua Company has been very busy recently, even to the point of making people vaguely uneasy.

Initially, it was rumored that the director of the risk management department, Mu Liya, invited He Yongyi, the former chief financial officer of the drilling company, as a special consultant for the purpose of perfecting and improving the department's business skills, and then taught him some financial knowledge and internal control experience.

In order to better understand the knowledge, under the suggestion of He Yongyi, the young lady decisively adopted the practical teaching model and took a tertiary industry unit under Dahua Company whose business performance was not very ideal but where the problem lay as a practice.

When I checked, I found nothing and was shocked.

After only one day of auditing, this tertiary industry unit, which mainly produces building materials, was found to have eight major problems in the procurement process alone.

What unit management accepted bribes, committed fraud, and included relatives, close friends, suppliers, subcontractors, and lessors in the company's qualified list, allowing them to enjoy priority bidding qualifications in the company's procurement and subcontracting bidding;
Such things as avoiding competitive bidding, adopting direct negotiation or subcontracting procurement to less than three parties, taking care of relatives and close friends, and accepting bribes.

What is cheating in bid evaluation criteria? The bid evaluation criteria are tailored to the characteristics of relatives, close friends, suppliers, subcontractors and lessors, and the party with such a relationship wins the bid.

What is bribery? During the review of bidder qualifications, relatives, close friends, suppliers, subcontractors, and lessors are identified as bidders, creating conditions for bid rigging and bidding assistance.

As for common practices such as embezzlement and misappropriation of material procurement, processing kickbacks and benefits, directly accepting procurement kickbacks from suppliers, accepting kickbacks in exchange for purchasing materials beyond authority, and using the signing of contracts as a threat to extort money, there are a lot of them.

This is very shocking.

You know, although the scale of this tertiary industry unit can only be ranked in the upper-middle range among Dahua's tertiary industry units, it is actually a behemoth with an asset scale of more than 2000 million and a workforce of more than 1000 people... At this moment, this scale has exceeded the scope of small enterprises and can barely be classified as a medium-sized enterprise.

What’s even worse is that this was just the result of one day’s audit work, and the problems found were limited to those in the procurement process.

If the audit work can be continued, you will know with your own eyes that the problems existing in this tertiary industry unit are definitely not limited to these few.

The reason why the audit work was carried out for only one day was not because it was just a teaching session and Miss Mu intended to quit while she was ahead, but because the next day, Dahua Company directly took over the subsequent audit work on the grounds that these issues fell within the functional scope of the Audit Department and the Supervisory Committee, and the authority of the Risk Management Department was only applicable to discovering and assessing risks, but it was not appropriate to directly carry out all-round audit work.

Although it is unknown what problems this tertiary industry unit will find in subsequent audit work after the Audit Department and the Supervisory Committee take over, the company's relevant systems are there after all. Just the problems that were confirmed on the first day are enough to make the management of this tertiary industry unit suffer.

In fact, on the very day when Dahua Company's Audit Department and Supervisory Committee accepted the audit, the Discipline Inspection Section intervened in the work simultaneously, and took control of the vice president in charge of procurement of this tertiary industry unit, as well as more than 1 middle and senior managers in the procurement system...If things go as expected, at least 3/ of them will eventually be charged with "infringement of state-owned assets" and brought to court.

………………

Although the procedures of the Audit Department and the Supervisory Committee's involvement in the subsequent work were indeed impeccable, it was obvious that Miss Mu, who had won the first battle, was very dissatisfied with this... According to the official statement, she was not dissatisfied with the other departments' involvement in the subsequent audit work, but was dissatisfied with the lack of professionalism of her risk management department, which failed to objectively carry out the risk assessment work of these tertiary industry units, and failed to issue risk warnings to the company in advance.

So, after the eldest daughter of the Mu family made a self-examination with a sad face at the company's high-level meeting, she turned around and ordered all employees in the department to start a large-scale off-site data audit under the guidance of special consultant He Yongyi.

In the words of Minister Mu, off-site data audit is not an audit work in the conventional sense, but an indispensable and extremely important part of risk control and prevention. Since serious deficiencies in the past work of the Risk Management Department have been discovered, they must be corrected in a timely manner, at least to make up for the loss.

As it turns out, the internal control work of Dahua Company and even the headquarters in the past was indeed full of loopholes, or in other words, it had always remained on paper documents.

As the Risk Management Department began to conduct large-scale off-site data audits on its subordinate tertiary industry units, a bunch of problems were soon exposed. The collective fraud by the project management levels of those tertiary industry units was shocking, and none of the eight major disaster areas were spared.

The first category: those who use market customer service and sales power to commit embezzlement, bribery and corruption (13 types).

1. Placing false product or service information in advertising media.

2. Directly introduce false product or service information to customers.

3. Conceal the true preferential information of products or services from customers and intercept traffic for personal gain.

4. Reimburse market development and sales expenses in the name of customer service.

5. Reimbursement of expenses for non-company marketing activities.

6. Carry out commercial bribery to influence customers in decision-making, procurement implementation, release, measurement, financial funds and key business information closely related to these activities.
7. Carry out commercial breakthroughs while intercepting traffic yourself.

8. Using special sales expenses in the company's budget for personal expenses.

9. If you bid together with other bidders, the bidding fees you earn will be used by you personally.

10. Collusion with other bidders.

11. Call on other bidders to engage in bid rigging.

12. Privately lending out the bidding qualifications of an enterprise, and all profits gained belong to the individual.

13. All or part of the customer orders obtained will be transferred to the production and operation of the personally related company.

Category 9: Using personal power to commit corruption ( types)
1. Receive part-time wages.

2. Accepting bribes and changing housing and adjusting positions for subordinates.

3. Prepare false salary statements to embezzle public funds.

4. Privately appointing branch heads.

5. Privately recruiting and hiring project staff.

6. By raising the individual social insurance payment base, the company’s social insurance premium will be increased.

7. Accepting bribes for internal personnel transfers.

8. Arrange relatives to manage accounting for engineering projects.

9. Accepting bribes for handling personnel relations for internal staff.

10,……

Category 39: Using purchasing power to commit corruption ( types, the situations mentioned in previous cases will not be repeated)

1. Leaders purchase equipment and rent it to their own units for profit.

2. Subcontracting instead of management, causing subcontractors to be jointly liable for material payments, causing economic losses to the company. /3. Internally raising funds to purchase raw materials and reselling them to self-managed projects to earn price differences.

4. Using procurement to issue false invoices, fake invoices, duplicate reimbursements, etc. to embezzle public funds.

5. Using procurement and subcontracting to collude with suppliers and subcontractors to make money.

6. Personal possession of equipment assets by paying both rent and purchase.

7. The materials and finance departments colluded to issue false purchase invoices for reimbursement, thereby misappropriating public funds.

8. Personnel in various positions compete for their own purchases and receive kickbacks or bribes from suppliers.

9. No subcontracting contract shall be signed for procurement subcontracting.

10. Change engineering projects into individual contracts.

11,……

Category 14: Using the power to commit corruption ( types)
1. Smuggling raw materials from the warehouse to build private houses (this is widespread at this time and is not limited to management).

2. Accepting kickbacks from suppliers and covering up the delay in delivery.

3. Privately handle scrapped fixed assets.

4. Ask relatives to supply materials of inferior quality and high price.

5. Taking advantage of the convenience of material procurement and acceptance, passing inferior products off as good ones.

6. Impersonate leaders and handling personnel to sign for material acceptance.

7. During the warehouse management process, there is a serious problem of materials being stolen and wasted.

8. The compensation for loss of rental tools and equipment is large.

9. Directly encroach upon project equipment assets.

10. The process of accepting materials is not strict, resulting in hidden dangers in material quality.

11. Dispose of waste materials and equipment without permission.

12. There is no original factory material quality certificate or the materials are mistakenly identified when receiving the materials.

13. Collude with internal and external parties to produce false material inspection reports and get away with it.

14,……

Category 38: Using the power of measurement to engage in corruption ( types)
1. Collude with transporters, use the company's blank acceptance forms to pick up goods from suppliers, and resell them for illegal profits.

2. During the weighing process, cheat by measuring more materials.

3. Issue a false warehouse acceptance form without actually storing any goods.

4. Withdraw funds through outsourcing units and embezzle them, and then over-settlement or reduce subcontract management fees.

5. Forge materials and go through the warehousing acceptance procedures.

6. Increase the amount of funds siphoned out from subcontract project settlements to pay for business entertainment, bonuses, holiday expenses, etc.

7. Not settling prices based on tests, modifying specifications and models, settling prices at high prices, and accepting bribes from material suppliers.

8. During the leasing process, the rent was falsely reported and public funds were defrauded by using fake and double-edged bills.

9. Using the procurement and acceptance of materials, falsely reporting the acceptance quantity and embezzling public funds.

10. Using project settlement to accept bribes from outsourcing units.

11. Purchase fake invoices, privately carve two official seals, imitate the signatures of other material personnel and project managers, and handle false invoices in the names of multiple suppliers.
Fake warehousing procedures.

12. Issue false final accounts for engineering subcontracts, falsely list costs, and siphon funds.

13. There are no procedures for entering and leaving the warehouse, and the quantity of materials entering and leaving the warehouse can be increased or reduced at will.

14. Act as an agent for suppliers to settle material bills and collect commissions.

15,……

Category 94: Using financial power to commit corruption ( types)
1. Transfer and misappropriate project funds.

2. Using the funds from waste material processing, construction period bonuses, material discounts, etc., they set up an off-book "petty cash fund" and embezzled it for personal use.

3. In collecting the project payment from Party A, the project owner deceived Party A by claiming that Party A would not pay the project payment if Party A asked for interest on the advance payment.
Guide the signing of an interest-free agreement and extract benefits from Party A.

4. The accountant and cashier are the same person, and the funds are transferred between multiple accounts. Finally, the accounts are falsified to hide part of the investment income and keep it for themselves.

use.

5. Misappropriating public funds for personal use.

6. Divide the “petty cash” privately.

7. Privately appropriate funds for the disposal of waste materials and scrapped equipment.

8. Taking advantage of his position as the financial officer, he exceeded his duties and took on some cashier duties, thereby misappropriating public funds.

9. Receive payment immediately.

10. Intercepting corruption during the gift-giving process.

11. Taking advantage of the fact that cashier and accountant are not distinguished, invoicing, collection and bookkeeping are not distinguished, and invoices are issued simultaneously and there are yin-yang invoices, etc.

12. Withholding or embezzling part of the contract performance guarantee.

13. Using false invoices from procurement business to embezzle public funds.

14. Violation of financial discipline, issuing double-edged invoices, withholding sales revenue, falsely claiming expense reimbursements, and withholding bonuses and overtime pay.

15,……

Category 7: Corruption by taking advantage of key information ( types)
1. Borrowing and misappropriating public funds for personal expenses under the pretext of business confidential information such as operation, development, handling official business, bidding, etc.

2. Use the company's qualifications to take orders privately.

3. Providing qualification certificates, invoices, etc. to obtain benefits from external units.

4. Utilize the customer information and business information to help external units to undertake projects and settle project accounts in exchange for kickbacks.

5. Using the business information in the clearing of debts and credits to collude with others, seek profits for others, and accept bribes from others. 6. Before the bidding for subcontracts is opened, reveal the information of other bidders and judges to help people with connections win the bid.

7. During the bidding and evaluation process of procurement subcontracts, disclose on-site bidding and evaluation information to create conditions for related parties to win the bid.

Category 37: Using audit power to commit corruption ( types)
1. Set up external business receptions exclusively in self-operated restaurants and restaurants.

2. Privately undertake projects and use the company’s human and material resources to carry out construction.

3. Taking advantage of power and the convenience of subcontracting, he accepted bribes from outsourcing units and business partners.

4. Interfere in material procurement, raise the purchase price, and extract cash from suppliers.

5. Acting arbitrarily and autocratically, he made decisions on his own about the company's external cooperation and operations, causing continuous economic losses to the company.

6. Insufficient on-site investigation and certification, violation of the principle of collective decision-making, risky personal decision-making, and causing economic losses to the company.

7. Making decisions on your own and undertaking problematic engineering projects, causing economic losses to the company.

8. Without collective decision-making and investigation, private decisions are made to establish branches and operate under a third party license.

9. Without the consent of superior leaders and collective decision-making of the branch, he arbitrarily disposed of the company's real estate at a low price and obtained kickbacks.

10. Ask for it from subordinate units.

11. Using deceptive means to embezzle public funds for personal business activities.

12. The management and use of official seals are out of control, resulting in fraudulent debt disputes caused by outsourcing units.

13. Accepting bribes from suppliers and subcontractors in the approved supplier list.

14. Accepting bribes from suppliers and subcontractors during the bidding and procurement process.

15,……

........................

If the problems found in the first tertiary industry unit that was used as a "textbook" were limited to a small test in the procurement process, then the problems found by the risk management department in the future could even be compiled into a "Complete Collection of Group Fraud Behaviors of Project Management".

Moreover, it seemed that they felt that Dahua Company's practice during the initial "teaching" process could be taken as a precedent. Under the instruction of a certain Minister Mu, the Risk Management Department, in its subsequent work, first asked its subordinate companies for comprehensive historical data and conducted off-site data audits. After discovering any problems, they immediately formed a team to conduct a one-day on-site audit and evidence collection on a certain sector of the company... The subsequent audit work was politely handed over directly to the Audit Department and the Supervisory Committee.

Although in a sense, Miss Mu was taking advantage of the special nature of the risk management department and the ambiguity of the relevant functional authority of the department to play a trick and make the fire worse and worse, but in fact, Miss Mu was very careful about the degree of propriety.

You have to know that in today's Dahua Company, due to the excessive number of factions, although Yang Mo cannot cover the sky with one hand, he can definitely have the final say to a certain extent... As he already has the capital to have an equal dialogue with some old foxes in Dongying, as long as he persists, Miss Mu can definitely complete all the subsequent audit work of these tertiary industry units in the name of "comprehensive sorting out and assessment of potential risks of the project."

But she didn't do that.

Just like a greedy and curious little girl, Miss Mu only audited one section of each subsidiary company for one day, and then took the initiative to hand over the work and withdraw neatly.

It has to be said that this approach has saved the face and reputation of some people.

Although it is very annoying to have a bunch of problems revealed, you still have to endure your anger and fear and express your gratitude to Miss Mu sincerely... To some extent, this is a wake-up call, a wake-up call that knocks right in your ear. If you still don't know what's good for you when necessary, the risk management staff who come to the scene next time will not only do a one-day audit, nor will they only conduct evidence collection and review of one link, and will not blindly ignore some very mysterious problematic data and documents that are very indicative in the eyes of financial personnel.

Of course, although Miss Mu adopted a superficial approach, this series of actions by the Risk Management Department still caused the Audit Department and the Supervisory Committee to be overwhelmed.

It was because Miss Mu's attack was too wide-ranging. In just one month, 27 of the more than 4 tertiary industry companies under Dahua Company were subjected to surprise inspections. Compared with the common audit cycle of days in later generations, this frequency of surprise inspections of nearly one company a day is not exaggerated, and the subsequent audit work that these units must complete is also terrifying... The company naturally has its own procedures. Since they have started, you have to complete the subsequent work even if you pull out all your hair, and the answer sheet cannot be too outrageous.

It's a very simple truth. When others conduct a surprise audit in one day, they can find out a dozen corrupt officials. It's impossible that you won't find any problems in your subsequent audit work, right?
This incident caused a huge response in Dahua Company and even in the Dongying Command.

In the eyes of ordinary people, this was probably a very interesting and amazing event. Many people were applauding, and many people were also surprised that the tertiary industry unit under the famous Dahua Company also had so many problems!

In short, after a month of "blitzkrieg", many people have taken a new look at Minister Mu, who has a stunning appearance and temperament... It turns out that this beautiful woman is not just a pretty face. Her precise and ruthless attacks show that she is very capable. It's so satisfying!

For others, the perspective is completely different...

………………

Dahua Company, Board Office.

Zhuo Mali, who had been very busy during this period, sat leisurely in the director's office, leisurely drinking the Oriental Beauty brewed by Song Wenxuan himself.

"Brother, what did I say in the beginning?"

"Our eldest sister of the Mu family is really not an easy person to deal with. As soon as her identity changed, she immediately started to make big moves."

Zhuo Mali felt the charm from Taiwan in her mouth and sighed like a groan: "Looking at the situation, our Miss Mu is planning to make a big splash after three years of silence!"

Song Wenxuan certainly knew what the elder sister meant by "identity change", and also understood what the identity of "Yang Mo's woman" meant in today's Dahua. After a bitter smile, his tone was a little puzzled: "Sister Zhuo, although you judged that Xiaoya would make big moves after getting engaged to Yang Mo, it seems that you meant that she would make big moves in foreign trade business, right?"

"Now Yang Mo's foreign trade is calm, but she has used He Yongyi's technical support to turn Dahua Company upside down, making the executives of more than 300 tertiary industry companies tremble in fear. More than a dozen executives could not bear the pressure and directly donated money and fled... This is completely different from your original prediction, Sister Zhuo."

"So, Sister Zhuo, tell me... why did Xiaoya suddenly make such a fuss?"

Song Wenxuan picked up the kettle and skillfully poured a circle of boiling water on the small Qin Quan teapot made of purple clay on the tea tray. Then he opened the lid and brewed another pot of bright yellow tea.

Zhuo Mali looked at Song Wenxuan's skillful and non-irritable method, and frowned slightly: "Brother, to be honest, I have never figured it out... The eldest sister of the Mu family's behavior may look majestic, but it is actually too offensive. If there is no major demand that must be won, judging from her past behavior, she would never be so brainless."

"More importantly, her work focus has always been on foreign trade. In Dahua Company, although the risk management department has considerable authority, it can only control the company's various investment projects... At present, the idle funds on the books of Dahua Company have been divided up. With Yang Mo here, she doesn't need to consider the establishment of future internal projects and the allocation of subsequent funds. Is it worth it for her to offend so many people?"

"Or……?"

Thinking of a possibility, Zhuo Mali frowned and said, "Brother, do you think... this big sister is planning to let the company cut the fat meat, and then use Yang Mo's current voice to inject the money into those foreign trade projects?"

"I personally still hold to my original opinion. The eldest sister of the Mu family still focuses on foreign trade business, and there will definitely be big moves. However, her plans in this area may now face a shortage of budget, so she wants to find a legitimate way to cut some fat from those tertiary industry units!"

Song Wenxuan just smiled when he heard this: "Sister Zhuo, I personally think that you are being a little too stubborn."

"Let's not talk about anything else. Although Xiaoya has been very active recently, she only selected one link for each company... Although 21 tertiary industry units sound like a lot, the total number of unlucky people who were caught is less than 400, and among them, there are less than 30 executives who really have money."

"You and I both know the following situation. To be frank, apart from those senior executives, the rest can at best be considered as side dishes... But even for those senior executives, although the amount involved in the case is not small, we are thankful to be able to recover 1/5 of the money from them."

"As you said, foreign trade is the most profitable business today. Xiaoya is now the head of Yang Mo's foreign trade business. After more than a year of rapid development, the funds that can be drawn from there must be an astronomical figure."

"Then the question is, although the funds that can be recovered from the 21 tertiary industry units that were found to have problems are not a small number...but that is only for individuals or ordinary units."

"With the large number of foreign trade businesses that Xiaoya is in charge of now, especially with a series of cash cow projects such as beer, lotus fragrance powder, and deer antler cream, is the little money squeezed out from the tertiary industry enough for her to take a look?"

"In other words, if the funds provided by the package of foreign trade projects that lay golden eggs are not enough for her to start the big plan you speculated, will the funds recovered from those tertiary industry units be enough?"

Upon hearing this, Zhuo Mali was speechless. Every word Song Wenxuan said made sense.

No matter in which era, foreign trade is always the most profitable and cash flow-generating business segment. And the scale of Yang Mo's foreign trade business is not small today as it enjoys the dividends of the times.

Although the more than 20 tertiary industry enterprises under Dahua Company are not small in scale, most of them are asset-intensive units. Not only have their performance been poor over the years, but also for some well-known reasons, even if you create a hole of one million in them, you can be thankful if you can recover without considering the expansion of the scope of influence.

Therefore, unless she fought to the death at all costs, the fat she cut from these tertiary industry units would be unlikely to make up for the lack of funds for the big move she had envisioned... After all, she had been helping Yang Mo with equity design during this period of time, so she naturally knew how abundant the cash flow of Yang Mo's faction was now, and she also naturally knew the magnitude of the funds required for what would be considered a big move over there.

Not a fool would risk making enemies everywhere and even damaging the foundation of the family by using the method of collecting scraps to make a big one to cut out pieces of fat meat that would be of no use at all.

Is Miss Mu a fool?

Obviously not.

and so……

Completely confused by Miss Mu's illogical actions, Zhuo Mali could only sigh in frustration.

There is indeed no shortage of smart people in this world, and there are many people who are more adept at scheming than you.

However, the methods displayed by Miss Mu were still a little beyond her expectations... She originally thought that even if this young lady was not a pretty face, her level would at most be on par with someone like Song Wenxuan.

But now it seems...

After all, I underestimated the heroes of the world!
Thinking of this, she naturally couldn't help feeling a little depressed - she had always believed that, apart from personal feelings, her overall abilities should be unique next to Yang Mo.

But no matter whether it was Miss Mu or He Yongyi's performance during this period, they were both telling her a fact cruelly... What she believed might not be the truth, and it might very well be her wishful thinking!
This made her feel a little panic, and a familiar sense of uneasiness once again grew from the depths of her heart.

what?
It's fine if you say it's Miss Mu, after all, when she obviously has other intentions, you can't see her intentions clearly, which shows that you are not as good as her. But He Yongyi just provided some business support and guidance within the financial scope, why do you think highly of him?
Ok……

You have to know that no matter what era, the sensitivity and importance of the field of accounting cannot be compared with other professions. Moreover, judging from the terrifying speed at which the risk management department can conduct surprise inspections on 21 tertiary industry units in one month, the professional level of He Yongyi, the former chief of the finance department of the drilling company, has clearly reached the level of breaking through with technology... In many technical fields, when your efficiency, judgment and accuracy reach extremely high levels, you can be regarded as a strategic talent, let alone sensitive talents such as accounting?
It can be said that if He Yongyi had not been in charge and supported, and had not conducted surprise inspections on the 21 tertiary industry units with exaggerated efficiency and accuracy to uncover a large number of problems, the current panic would not have spread within Dahua Company... The reason why the blitzkrieg was unstoppable in the past was because it did not leave you enough time to react and prepare.

Just as Mu Liya frowned and kept deducing the intention of Miss Mu...

QQ~
Following a gentle knock on the door, after a while, Song Wenxuan's assistant cautiously pushed the door open.

"Director, according to the notice from the Secretariat of the Supervisory Committee, the company will hold an internal control work exchange meeting at 10 a.m. tomorrow, hosted by the Supervisory Committee and attended by members of the Audit Committee, Related Party Transactions Committee, and Risk Management Committee of the Board of Directors."

"So I would like to ask the director...Do you need me to prepare your speech in advance?"

After asking for instructions, the assistant glanced at Zhuo Mali intentionally or unintentionally, and reminded the director of the Legal and Compliance Department in an obscure manner that you are a member of the Board of Directors' Related Transactions Committee and the Board of Directors' Risk Management Committee, so do you need to go back quickly to prepare your speech materials for tomorrow's extremely important meeting?

Internal control work exchange meeting?
Instead of an internal control work coordination meeting, or a meeting to convey the internal control spirit?
Song Wenxuan was stunned, and then looked at Zhuo Mali.

Just like the administrative system, although there is only a difference of two words, the things contained in them are completely different.

“Who initiated the application for this internal control work discussion meeting?”

After all, it was at his home ground, and Song Wenxuan helped Zhuo Mali ask this question, which he himself was also very concerned about.

The assistant said without hesitation: "It was initiated by Minister Mu of the Risk Management Department as a member of the Risk Management Committee of the Board of Directors."

hiss~!

When they heard that it was Miss Mu who initiated it, Song Wenxuan and Zhuo Mali both gasped.

This is……

It's only been a month, and you're already planning to reveal your true colors?

The two looked at each other, their faces filled with confusion and puzzlement.

Damn, this is too fast, right?
Thinking that tomorrow he would roughly understand the intention of this young lady's various offending actions over the past month, Song Wenxuan's eyes were full of solemnity, while Zhuo Mali's eyes flashed with excitement.

tomorrow.

We’ll know the answer tomorrow!
A certain peach felt that every cell in her body was beginning to get impatient...

------

PS:

I had planned to write several paragraphs of audit details at first, but after writing a part, I suddenly remembered that the description of the current situation of the winery in a certain chapter of the public section was censored. It seems that now it involves state-owned enterprises and some negative content, which cannot be described in too much detail, so I deleted it all and rewrote it... Students who are familiar with audit work should know that if you write about this part of the content, it is impossible not to involve some details and underlying connections.

As for the eight functional areas and some specific manifestations involved in group fraud among project management in this chapter, I actually didn't plan to write about them at the beginning.

There is no way. Whenever this book involves professional explanations, there will always be readers who jump out to accuse me of padding the word count.

God have mercy on me. If I really want to add tens of thousands of words to my article, a random noun can easily add up to tens of thousands of words. Even if I want to, just the eight major sections of this chapter, with a total of 251 specific manifestations of cheating, if I roughly expand on them and add a few short cases, it will be at least more than words.

But today when I was slacking off at noon, my desk mate came over, glanced at me, and then told me that, in fact, most people nowadays not only have little interest in economic knowledge, but also often do not have a good understanding of accounting knowledge that is closely related to their work.

So following his suggestion, I carefully wrote a rough outline, but didn't dare to write too much detail.

Although it is better than nothing, according to my desk mate, many people think that these things have nothing to do with themselves and are just basic knowledge that accounting personnel need to know. But in fact, just like the "debtors" mentioned above, many people, after entering large companies, often get involved in some causes and effects without knowing it, which affects their future development prospects and even makes them step into the quagmire without knowing it.

I think it makes sense. Just as the finances of most small and medium-sized enterprises have no secrets in front of the tax bureau staff, for company veterans engaged in auditing, the personnel in various departments of most subsidiaries also have no secrets in front of them.

The reason why they haven't checked you for the time being, or that nothing has happened after a check, is not because they haven't found any problems, but because for some well-known reasons, they don't want to touch you for the time being. When they need to touch you, it will be basically difficult for you to escape.

Just like what my desk mate said, don't think this has nothing to do with you. In many companies and departments, those ordinary employees with simple thoughts often become "chickens" without knowing it, and then are gradually coerced (the parties involved may not even know it)... Not holding everyone responsible has always been the best means of self-defense for some people, and this method is often proven to be effective. People in the financial system, for example, should feel this the most.

So I thought, although I don’t have many readers, there are probably some seniors who have already started to enter the society. If I briefly describe some of the most basic and common situations to form a basic cognitive outline, it may be helpful for some seniors who originally didn’t pay attention to this to raise their awareness of certain precautions (specifically referring to those seniors who are engaged in back-end work and have just entered the society, those who have worked for a period of time, or those who work in the front and middle offices should be clear about this)... At the very least, it can help you avoid some obvious or hidden pitfalls that may implicate you (mostly hidden ones. In some large companies with good internal controls, sometimes these past experiences will become obstacles to your promotion. Of course, in most cases you won’t know about it.)
Of course, just as all the real means of getting rich are written in the criminal law, if you have a quick look at the anomaly and are surprised to find that some people around you actually have these signs, then congratulations, as long as you are willing to use your brain, at least you have a chance to show yourself, and you may even be noticed by others and join their gang.

Of course, this matter has nothing to do with the author, and no related plot content will be developed later. I am just a young boy who knows nothing.

　　over!

(End of this chapter)