Financial novice has a system

Twenty minutes later.

Wang Zhenji wrote down the names and corresponding amounts of several companies with excessive financial turnover on a blank piece of A4 paper, and handed it to Qiao Xiangwei beside him: "Go and check the registration status and public announcements of these foreign companies.

Report data."

He made another list to Liu Wei: "I want the capital transactions and loans between these foreign banks and these companies in the past year. I want data that is greater than 50 million."

"Yes!" At this time, a mature man's voice suddenly sounded behind him: "These two contents have been checked by the previous annotators."

Wang Zhenji hurriedly turned around and saw two middle-aged men suddenly appearing behind him.

One of them he had seen before was Father Qiao, and the other was very unfamiliar, but his appearance was somewhat similar to Liu Wei's, with a square face, thick eyebrows, and serious eyes, but he also had a strong sense of exhaustion and helplessness.

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

Wang Zhenji immediately stood up and saluted without being humble or arrogant: "Hello, Uncle Liu! Hello, Uncle Qiao!"

Seeing Father Qiao smiling and nodding, Wang Zhenji added: "I believe that the previous seniors must have asked for these data, but I still have to go through it again."

Father Liu looked at him for a few seconds, then walked to the conference table, pulled out a few documents from a pile of printed documents, and handed them to him: "Here."

It's already scratched in red.

They were all eliminated by the previous accountants.

After Wang Zhenji read it carefully, he drew clues on the two documents that he thought might be problematic.

Then, he reached out to the pile of documents marked with a rough green.

Moving over to take a look, Wang Zhenji had a glimmer of understanding in his eyes.

Here, there is information on changes in shareholders, as well as information on the company’s foreign investments in new subsidiaries that it does not control in the past two years.

"The previous investors have also checked these and found no problems." Liu's father reminded from the side: "This company's foreign investment is relatively large and relatively scattered."

Wang Zhenji smiled at him and began to read at his usual speed, reading one by one these foreign texts that would dazzle ordinary people.

There are many professional financial terms, financial terms, and even political terms, as well as terms related to equity and equity in market transactions.

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

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

Father Liu was stunned for a moment, then nodded doubtfully: "Yes! But it's in the library. I'll get it for you now."

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

Wang Zhenji smiled slightly: "Yes, so I found a small problem and I want to check it again to prevent me from remembering it wrong."

Qiao Xiangwei's eyes immediately lit up: "Small question?"

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

Liu's father paused in surprise and looked at him, but quickly nodded: "Okay, I'll take the fifth volume."

Seeing Liu's father leaving, Wang Zhenji closed his eyes and sorted out the flash of inspiration 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: "Has he really memorized the Shuangjin Dictionary?"

"Everything I've tested before is correct!" Qiao Xiang raised his eyebrows slightly: "His English is slipping!"

Yuan Yingshan looked at Wang Zhenji again, revealing a bit of appreciation and expectation.

A few minutes later, Liu's father 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 stopped at a certain page, took a photo with his phone, turned another page, took another photo, and then looked at Qiao Xiangwei: "

I’ll give you two screenshots of WeChat and you can print them out later.”

Qiao Xiangwei was suddenly surprised and asked: "Did you find the evidence?"

Father Liu, Liu Wei, and Yuan Lishan who were reading the information on the side were all startled, with a bit of doubt and expectation in their eyes.

Although they invited Wang Zhenji here just to try out the last resort because they were worried about Master Yuan Le's interpretation of the hexagram, they didn't hold out much hope.

Unexpectedly, Wang Zhenji was so efficient at his young age. He found potentially useful data in less than an hour.

This surprise came so fast that it seemed unreal to them.

The well-known investors and auditors we invited before are not weaklings!

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

Who told the system to directly mark the problematic areas in green?

He followed this result and deduced it, and of course he could deduce it.

What makes him better than other seniors is his system.

He picked up the two previously marked pieces of paper and quickly copied down the marked company name, shareholder names, family relationships, and business scope on the new white paper.

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

At this time, Qiao Xiangwei happened to print out the photos he needed.

Wang Zhenji looked at Father Liu solemnly again: "Uncle Liu, I need your help. Please ask foreign seniors to find out which company 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 correct, this is a well-hidden Ponzi scheme."

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

"I once heard from Luo Wenjun, my roommate of Researcher Gao, that he heard about a certain criminal celebrity with this surname in an acting case at Puhua. It is said that that person has not been arrested yet."

"If this small company of Bruce Hanwen," Wang Zhenji raised a piece of paper in his hand, "has frequent transfers with Blaisl Company and relatively large expenditures, and is a company involved in finance and the Internet, and has many members, we

Then you can suspect that it is a financial scammer who has used a shell to come back again, and refuse to deal with him."

Liu's father was immediately moved, and immediately called and started contacting him.

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

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

He picked up the shareholder relationship table again and pointed to two shareholders with similar surnames: "The shareholders of these two companies, at first glance, seem to have no relationship. But in fact, they are relatives of each other, and there may be differences between them.

What we don’t know is that they are more related by blood. Therefore, their capital flows are very close, with one focusing on exporting and the other focusing on importing.”

"I inferred that it was the shareholder of Bruce Hanwen Company who had defrauded money and was on the run. Then he persuaded the shareholder of Blesell Company to use part of his money to register this company that wanted to invest in my country's financial industry. First, it operated normally for a few years and established a good reputation, and then changed its shell step by step, quietly returned to its old ways, and used the newly earned money to build a new Ponzi scheme."