"Mr. Chen, who usually uses this computer? Or when it comes to online transfers, who is responsible for operating them?"

"It's cashier Li Hong. Moreover, the U shield of online banking is usually kept by Li Hong. ”

Soon, Qi Zhibin found a remote control program registered with cashier Li Hong's QQ number on the computer that had just been installed for three months and a few days, and the exact date displayed by the computer was June 29.

As we all know, there are remote control programs in the configuration of computer software, but in the computer used by Li Hong, the cashier of the online bank, there are two remote control programs. In particular, the remote control program that is randomly configured by the computer is generally started and run manually when needed, but the remote control program that has been installed for three months and a few days is set to start automatically when the computer is turned on. It's just running quietly in the background, and people who don't know how to do it or don't pay attention to it can't be noticed at all.

"Mr. Chen, how long is the monitoring data of your finance department kept?"

"You need to ask the security department about this. ”

The head of the security department has been in the corridor outside, and after being called in by Chen Xugui, he immediately said to Qi Zhibin: "Sixty days." ”

In this way, Qi Zhibin knew that it was impossible to find the person who secretly installed the remote control program in the computer through the monitoring data.

"Who else has access to this computer other than the cashier?"

"The finance minister and the accountant in charge sometimes have to check the cash situation in the bank, and the cashier can log in to the online banking through this computer when he is not there. ”

"Do I have to insert a USB shield first every time I log in to Internet Banking?"

"That's right. Chen Xugui said: "The U shield kept by the cashier is generally locked in the first drawer on the left hand of his desk. If she is away for a long time, she will leave the key to the drawer. ”

"Mr. Chen said before that only two people in charge of accounting and cashier know the U shield password?"

"Not bad. ”

"Is it possible that someone else stumbled upon the U-shield password?"

"This is unlikely, because our company's financial system clearly stipulates that the U shield password and payment password must be changed once every half month. The reason for this is to prevent others from accidentally learning the password. And just now the director of security also said that the storage time of monitoring data is 60 days, so that the combination of the two can prevent the possibility of causing major losses to the company after someone with a heart discovers the relevant password. ”

This made Qi Zhibin puzzled, such a strict financial system, it can be said that there are no loopholes at all, and it still allowed the suspect to easily transfer a huge amount of liquidity of 56.15 million yuan, which is also amazing.

"Mr. Chen, can you show me the examination form of the Finance Department in the past few months?"

In Qi Zhibin's heart, it has been basically determined that the suspect who transferred 56.15 million yuan of funds is operated through this secretly installed remote control program. Although this program was registered by the cashier Li Hong's QQ number, Qi Zhibin did not believe that it must have been done by Li Hong. After all, the suspect would not be so stupid to leave himself with such obvious loopholes and feet.

"No problem. With a promise, Chen Xugui turned around and called the accountant in charge.

Because the company's timesheets are stored on her computer. After the accountant called up the attendance sheet in the last six months, Qi Zhibin found that only Zou Shilong, the minister of the entire finance department, worked three consecutive days in the last three days of June on the 28th, 29th, and 30th.

The installation time of the remote control program that Lenovo just discovered was June 29th, which means that it was during Zou Shilong's overtime time, which could not help but make Qi Zhibin suspicious of Zou Shilong.

"What was the reason for Minister Zou working overtime for three days in a row at the end of June?"

The accountant in charge explained to Qi Zhibin: "I don't know if Officer Qi still has an impression, but there was an outbreak of influenza in the city at that time, and Accountant Xiao Chen and I were also infected at that time, so we both took leave to rest and treat at home." Since it was the end of the month, all kinds of financial reports and statements needed to be submitted before the first day, so Minister Zou had to work overtime to deal with our delayed work. ”

Of course, Qi Zhibin will not have an impression, he has not been transferred at that time. After listening to the accountant in charge, Qi Zhibin asked very casually: "How is Minister Zou?"

"Minister Zou is a very good person, active in his work, strong sense of responsibility, and not to mention his professional ability. ”

After receiving Chen Xugui's words, the accountant in charge added: "Mr. Chen is right, in terms of business ability alone, Minister Zou can be my teacher." ”

Hearing the evaluation of Zou Shilong by Chen Xugui, the chief financial officer, and the accountant in charge, Qi Zhibin's suspicion of Zou Shilong that had just risen in his heart was shaken. Moreover, through the attendance sheet, it was found that in the past six months, only Zou Shilong, the minister of the Finance Department, has worked overtime, which means that he is the only one who has had access to the computer used by cashier Li Hong.

If it wasn't Zou Shilong, but someone deliberately took advantage of Zou Shilong's overtime work to transfer the suspicion to him, then how did this person do it? It is not easy to secretly install the remote control program into the cashier's computer when there is internal and external monitoring.

Of course, Qi Zhibin would not tell Chen Xugui about the abnormality found in the cashier Li Hong's computer, nor would he tell the suspicion of Zou Shilong in his heart just now. Finally, Qi Zhibin came to the office of Chairman Zhong Rui.

"Chairman Zhong, there are a few questions I would like to ask you about. ”

"Officer Qi, please take a seat. More than 50 million of the transferred liquidity was successfully frozen, and Zhong Rui, who was in a good mood, was very enthusiastic about Qi Zhibin. I made a cup of tea and handed it over and said, "What's the matter, Officer Qi just ask." ”

"First, I would like to know about the Minister of Finance, Zou Shilong. ”

"What, did Officer Qi notice that something was wrong?"

In the face of Zhong Rui, Qi Zhibin has nothing to hide, after all, this is a private enterprise, and to put it bluntly, it is Zhong Rui's own enterprise. The urgency of his desire to find the suspect who transferred away a huge amount of 56.15 million yuan was no worse than Qi Zhibin.

Therefore, when Qi Zhibin found the remote control program in the cashier Li Hong's computer and reflected in the attendance sheet, only Zou Shilong had worked overtime in the past six months, and he had the opportunity to contact the computer alone. And the overtime time coincided with the installation time of the remote control program running in the background, Zhong Rui seemed very surprised.

According to Officer Qi's analysis, Zou Shilong is indeed suspicious. Zhong Rui immediately shook his head and said, "However, Zou Shilong has a good impression. Although he usually behaves relatively reticently, no one in the company can say anything about his personality or business ability. ”

"It's just a suspicion now, and it's not just Minister Zou. It can be said that Chairman Zhong, all those who have had separate access to the cashier Li Hong's computer are suspicious. ”

However, there was no one in the finance department to ...... when the funds were transferred. ”

That's why I suspect that someone has managed to transfer the funds from the company's account by using a remote control program that is secretly installed in the computer. ”

"Remote control does control computers, but ....... Zhong Rui said in an incredulous tone: "You need to know three passwords at the same time to do it, but except for the cashier Li Hong, there is no second person in the finance department, including Chen Xugui, the financial director." ”

Just as he was saying this, the door of the office was suddenly pushed open, Zhong Caini walked in with a slightly panicked expression, greeted Qi Zhibin politely first, and then asked Zhong Rui, "Dad, how is the situation?"

"Your mom told you?"

"yes. ”

"Don't worry, Officer Qi has successfully frozen the funds transferred to the account, and the money has been saved. It wasn't until this moment that Rui remembered to glance at the time, and then said, "I didn't pay attention to it, it's almost seven o'clock." In this way, Officer Qi will eat in the dining hall of our unit tonight. ”

"Chairman Zhong, this is not appropriate, we have discipline. ”

"Officer Qi, do you want to work overtime at night?" Zhong Caini saw Qi Zhibin nodded, and immediately smiled and said, "If Officer Qi has any concerns, then just like the employees of the company, just eat as much as you want and pay for your meals." ”