The female cashier of an illegal fund-raising company in Jiangsu misappropriated 6,543,806 yuan. Why didn't the company notice it before?

This company itself is illegal fund-raising, and it has its own problems. It is impossible to manage money like a regular company. There is too much money involved in this case, and the company trusts the young man very much. However, we can't ignore the lack of fund management of illegal fund-raising companies. Our capital chain is also very strong. If investing in the financial market now involves a large amount of transactions and loopholes in fund management, it will harm the interests of the company.

This cashier embezzled 6.5438+0.6 million, which is really amazing. What does it belong to? Love the brain? Seizure. Wuxi police informed the case that the misappropriated money was used to associate with the bar's marketing staff, who were all her ex-boyfriends. In addition, he also misappropriated funds to pay off debts many times, bought famous cars and watches, bought flower baskets165438+100,000 yuan for his boyfriend's performance, invited people to travel to Sanya and sent watches one by one.

In this process, I also believe that girlfriends and others cheated, and I was cheated by 2.4 million. After investigation, the misappropriation of funds has reached 65.438+0.6 billion yuan, and the circumstances are quite serious.

For those investment platforms, it is a profound lesson. If the fund management is not open and transparent enough, it is entirely possible for insiders to take advantage of loopholes and misappropriate funds. Some formal companies have always been very formal in fund management. They adopt an independent account model platform, which will manage investors' money separately from the money operated by the company. Avoid too much confusion in the account, and don't let internal managers get their hands on the funds in the investment account. Usually, the company's relevant accounts will be regularly audited by a third-party professional accounting institution to ensure that each fund flows clearly and there will be no confusion types. If you encounter such problems, you can also check them in time, so as not to lose so much.

In recent years, there have been many cases of property losses caused by cashier corruption. For the company, it should also strengthen the management system of financial personnel, and must not repeat the same mistakes.