Message of market of capital of net of finance and economics, recently, circulated on the net of a 50 much pages " De Qin informs against PPT.pdf " the file ferments in the market, an a group employee of Beijing of this PPT You Deqin is late on Feburary 3 group of hair company mailbox, during informing against 4 years of jobs all sorts of disagreement compasses incident. Office of accountant of De Qin and Pu Huayong path, Bimawei, Home An Yongsan is called of financial group " 4 big " , be considered as the 4 big companies with financial best group.
Should inform against person: "Oneself from 2018 up to now, already ran fame of layer, Deqin and department of integrated risk government with De Qin (RRG) undertake length amounting to 2 years, more than 30 communication, the influence that asks De Qin respect informs against incident to make appropriate processing, relevant incident give a mark to him performance with respect to audit quality makes justice evaluate afresh. What regret however is, up to now, all informing against in incident still on-the-job experience work staff still is engaged in A, H the audit project that reachs an US stock works, obtain promote to a high office accordingly. Obtain promote to a high office accordingly..
Late on Feburary 4, according to sina finance and economics, public relations controller expresses related De Qin, " in-house conference, temporary inconvenience replies, some later can issue relevant statement. Some later can issue relevant statement..
Occupy story of phoenix net finance and economics additionally, its get one signs for " YW " (complier notes: YW namely the code name that De Qin incident informs against employee) " excuse is believed " . YW excuse letter says, "Layer of De Qin management and RRG (Deqin fame and department of integrated risk government) doing already exceed audit morality bottom line. "Layer of De Qin management and RRG (Deqin fame and department of integrated risk government) doing already exceed audit morality bottom line..
This PPT informs against incident mediumly in all 10, basically involve 4 clients: System of happy gold of the carry outside China, Beijing is compositive limited company (LG) , red Huang La and Bo Ji environmental protection 4 companies. The business of the carry outside involving China of De Qin butt joint among them and red Huang La informs against content most, two companies involve incident to mix 3 for 5 respectively, inform against a person to participate in business to obtain evidence personally.
In the letter, should inform against a person to express: "If announce, can affect the interest of company certain person, the interest of certain even client; But if be not announced, so professional morality wheres. . . Regard audit practitioner as a medium, I am accountability all actual state of affairses that know me are public at numerous, make me think to decide correctly. Make me think to decide correctly..
Picture origin: The net is passed inform against PPT
Involve what carry outside China to inform against content
The carry outside China is group of the bureau that enrol business content shedding business unites operation platform and unified brand. This company was in on Feburary 13, 2003 harbor appear on the market, landed on January 18, 2019 hand in place to appear on the market, be " A+H " two ground appear on the market company. According to Armstrong & Associates, inc. tripartite content sheds TOP25 of issuance representative of freight of 2020 year whole world, whole world Top50 pop chart, carry in the whole world tripartite content flows to serve to reside the whole world respectively with freight representative outside China the 8th mixes the 4th.
Inform against length of National People's Congress to allude its participate in mainly came on November 7, 2016 during November 25 carry 2016 year audit violates compasses matters concerned outside China. Inform against a person to point out, the conduct of personnel is serious already related De Qin deviate from audit profession morality.
Basically include:
The requirement of Wu Meng of controller of 1. audit spot informs against a person direct smoke by the financial personnel that example sends company of Yantai of the carry outside China, they send directly after letting its write pertinent information (namely: Audit program was not carried out, put a plane) , exhort this thing can the call says, cannot send mail to leave evidence. Reason is Yantai branch not important, and scanning or time of client of duplicate proof waste, can bring about a client to not be willing to cooperate.
Xiao Xu of 2. auditor Liu smokes what he is in charge of send Qingdao storehouse to pile up financial personnel to make a plum directly by example watch, ask its fill in directly after ending, return still, did not execute corresponding audit order (put a plane) , subsequently Qingdao storehouse piles up financial personnel to make a plum will fill in those who end smoke by example the watch is returned return Liu Xiaoxu. Journalist of Liu dawn Xu Xiangju discloses, had jackarooed in Bi Mawei before oneself, the case that the plane puts in audit work is very general, smoke by do not check commonly give an issue, do not need to be smoked seriously by, can put a plane appropriately, should learn a bit cleverer, do not take pain to not to please.
When 3. makes carry the executive evidence of ministry of career of station of field of Shandong limited company works outside China, inform against a person alone and only a day smoke by time, task amount is large. Proof room occasion makes inform against a person to astonish, already filmed relevant photograph is saved -- houseful proof is very confused, open to discover a lot of prooves print unbalanced, faintness, be short of a page, be over to cannot browse completely. Inform against a person to reflect relevant condition to audit group, but oppugn however by audit group, consider as its to not be willing to carry out smoke by the job, be asked to put a plane by audit group again subsequently.
Picture origin: The net is passed inform against PPT
After informing against a person to return Beijing, senior manager Wang Ning informs him of the talk, the working attitude that says audit project group mirrors him has a problem, in project of carry of China and foreign countries to him 3 weeks of performance evaluate hit BE (namely: 1 minute, it is lowermost cent 1 minute, full marks is 5 minutes) , photograph of evil in commment language to. Inform against a person to find audit partner Mao Anqin, below the mediation of copartner, wang Ning agrees finally to give a mark afresh with respect to this project, the mark is MSE (2 minutes) , and before BE (1 minute) grading continues to withhold (be deleted after small black conference in those days) , work to oneself in small black conference expression has twist and attack, bristle with anger making a person. Relevant grading record sheet already was saved.
The file points out, the project partner of thing of the experience in this case is Zuo wipe or dab to sop up liquid circle in the air, Mao Anqin; Project manager is Wang Ning; Project member includes to inform against person and Chan Zhiyong; Among them, xiao Xu of Liu of Wu Meng the sum already all left his post.
Involve system of Beijing happy gold compositive limited company (LG) inform against content
During file of project of 2017 year audit (on May 4, 2018, zhou Wu in the evening) , the inspect of fixed assets audit that before Duan Zhao discovers project controller, Lu Yanan of LG project auditor is in charge of dish occurrence difference of the Zhang face amount of the watch and actual amount, ask to inform against person confrontation plan inspect dish the actual amount that expresses occurrence difference undertakes distorting, instead of will actual amount and Zhang face amount are consistent.
Oneself and Duan Zhao undertake for many times communication, make clear ought to search difference cause first, if difference cause still cannot be found out,ought to report a manager in time, discuss a means of settlement with the manager. Dan Duanzhao states time is limited, should cross manager and copartner first this closes, because this continues to be determined to ask this distort audit inspect dish express amount, use Photoshop and printer to be modelled on LG official seal and financial regulation, the audit inspect that makes amount do not have difference consistently dish watch. Its behavior deviates from badly already audit profession morality, property is extremely abominable.
The file points out, the project partner of thing of the experience in this case is Li Fuchun; Project manager is member of Duan Zhao, project to have Shi Jing and Liu Yanan for controller of Xiao Chao, project. Among them, xiao Chao, Shi Jing and Liu Yanan already left his post.
The inform againsting that involves red Huang La content
Red Huang La stands 1998, the company is inchoate education orgnaization, dedicated at 0 to cheeper of 6 years old of limits. On September 27, 2017, red Huang La hangs out his shingle in stock exchange of American new York appear on the market. This company because cruel child incident is masses place,ever knew.
On June 19, 2017 - on June 23, 2017, spot of 2016 year audit is taught in red Huang La, audit project member piece end allocates and check is smoked by the job, right now audit group is in Beijing, inform against a person smoking by the discovery in the process previous the date in a lot of draft or amount and practical evidence are conflicting, enquire piece of end subsequently, she expresses need not so careful, fill casually fill go.
Smoke by the important audit program in working as audit, the fraud that exists possibly to discovery goes to very main effect since the problem. From afore-mentioned in can see, audit quality puts De Qin in serious problem, this will play havoc with order of domestic and international money market, affect audit report quality, the investment that expects the person that use for domestic and international forms for reporting statistics is decision-making bring huge risk, make a person regretful.
Inform against the colleague before the person to ever discovered at that time: Beijing of red yellow blue subordinate grooms the overhead expenses of the school is what tall canal and president child overseas consume basically to submit an expense account, be like: Many management layer goes abroad shop, son of consumption, father is in Aotelaisi the charge such as golf of new York high spending, study. De Qin manager and copartner discovered this one problem in audit of a year afore, but be in next appear on the market the accountant course that does not need to undertake detail checks labels overhead expenses however in audit, is to have simple review a case in which a death sentence has been passed by a lower court only.
In addition, the hairdressing that the Li of copartner odd Li that De Qin is in charge of red yellow blue project is pointed to tens of thousands of yuan to receive red yellow blue value gets stuck, rise in project of red Huang La audit cost, ask De Qin to help a few issues that cover red Huang La, violate policy of audit independent character badly.
The file points out, the project partner of thing of the experience in this case is Chan Lili; Project manager is Yang Jie; Project controller is Xiao Chao; Project member is piece of end and the colleague before informing against a person. Among them, xiao Chao, piece end and before informing against a person, work in the same place, already all left his post.
Involve rich strange environmental protection inform against content
Weather eye checks information to show, chinese rich strange environmental protection (accuse) limited company held water on January 30, 2015, register an address to be in graceful archipelago, it is one basically is engaged in offerring flue gas to treat the investment holding company of integrated service.
Inform against the colleague before the person to discover, in 2016 year audit, rich odd item is in inspect of audit of Shanxi in relief city dish in the goods in stock that discovers catholicity decreases value evidence, a lot of inventory had reached the level that reduce a cost actually, however this be related that Zhu Xiaobin of De Qin manager does not believe to this colleague place discovers is solid, refuse plan carry the preparation that reduce a cost, send a person new prison dish, reach by audit unit goods in stock nonexistent unusual report, violate audit profession ethics badly, likely drag in goes out a lot of other obscure an issue.
The file points out, the project partner of thing of the experience in this case is Zuo wipe or dab to sop up liquid circle in the air; Project manager is Zhang Zhe; Project controller is Zhu Xiaobin; Project member is the colleague before informing against a person; Among them, the colleague before informing against a person already left his post.
