论文部分内容阅读
2012年3月,上海一家住房置业担保公司在内部抽查时发现:一些公积金担保账户出现异常,网上显示完成了内部退保手续,部分担保费也已退至指定账户,但缺乏书面审查手续和材料。这笔担保费共计25万元,涉及13名用户。公司怀疑是内部人所为,立即向警方报案。警方介入后,发现所有线索都指向了一个人——公司的退保业务员张凡。
In March 2012, a home mortgage guarantee company in Shanghai found during internal random inspection that some of the CPF guaranty accounts were abnormal, online internal surrender procedures were completed, part of the guarantee fees have also been returned to the designated account, but lack of written examination procedures and materials . This guarantee fee totaling 250,000 yuan, involving 13 users. The company suspects that it is insider, immediately report to the police. After the police intervened, she found that all clues point to a person - the company’s surrender salesman Zhang Fan.