Chapter 115: Check the account information

Guo Long is the legal person of a security company, and although he has been arrested, the company still needs to run well.

Gu Man told me before that this company has a large amount of illegal business volume, in order to deceive Qingfeng Warehousing investment bidding case and obtain investment qualifications.

After the two warehouses of 25AB were found to be smuggling contraband, Guo Long Security Company also ushered in a big investigation, and colleagues from taxation, auditing and other departments all came to provide door-to-door service, but found that they had no other signs of illegal activities except for business fraud.

It was difficult for Gu Man's investigation team to stare at their company for a week, but they didn't find anything.

But I don't believe it.

A company's finances are the most likely to go wrong, Guo Long's security company did not find a problem, and was stared at for another week, there is no problem, and it is time for them to relax their vigilance.

It is safest for officers and soldiers to kill people and set fires under their noses, and nothing was investigated in advance, and it may be because they were prepared in advance, but this time Gu Man and I prepared a surprise inspection.

It's not that I'm sure that there must be someone in the action team who ventilates the news, but now that he is doing business, which one has something to do with the system, just like Xie Dahai, I talked to him about Qingfeng Storage when I was eating, so I don't count it as a ventilation report, of course.

Therefore, a team of the size of Operation Falcon, with such a wide range of influence and deep intensity, is unprecedented, and the companies that are implicated will definitely inquire about the situation in advance, and even those who are not implicated will do a set of superficial efforts to prevent our colleagues from other departments from raiding them.

"Do you think we can find out anything?"

At the door of Guo Long's security company, Gu Man and I got out of the car.

The area here is not very prosperous, it belongs to the third ring road, and the house is also very cheap, and this security company alone occupies a six-storey single-family building.

I smiled and said if I could find out, I'll find out later.

But in fact, I don't need to say it, Gu Man can guess that we can't get more valuable information, and we are just here to try our luck today.

But this luck really happened to me.

As I said, the most likely place for a company to find a vulnerability is in finance.

After Gu Man and I showed our documents, we indicated that we were going to the Finance Department to check the accounts, because in the past, we were all tax checks, and this time when we checked the bills, although the person who showed us the way agreed, we still hesitated for a while when we agreed.

His badge states that he is a manager in the finance department of the company.

You say that it is not a coincidence that two public servants came here to investigate rationally, and it turned out to be the manager of the finance department who came out to entertain them.

I exchanged glances with Gu Man, and she quickly stopped the financial manager and asked him to take him to the business department.

The financial manager was stunned for a moment, and then said that he was looking for someone to take Gu Man.

This is an opportunity, for me and for Gu Man.

She shook her head and said, "No, just take me there." ”

The financial manager was still hesitating, but Gu Man urged again, which made him have to take Gu Man to the business department.

The business is not downstairs, the finance department is upstairs, and when we showed the way, the finance manager was already on the stairs, and the glance when he walked down made me see the worry in his eyes.

There is a problem with the finance department, there must be.

When I was working in the archives, I had seen too many files that were not kept secret, and there were too many such cases mentioned above, probably one set of financial payability checks, and another set on weekdays.

"Shall I get someone to take him to this officer again?"

After going down, the financial manager still didn't give up, took out his mobile phone and was about to call, but I quickly smiled and shook my head and said that I know the way, and I don't need others to take me over, so he left with Gu Man nervously.

Before leaving, Gu Man gave me a look, signaling that I would seize the opportunity.

Of course, I would seize this opportunity, so I hurried to the finance department.

On the financial manager's side, Gu Man will definitely be able to hold on, and even delay it for as long as he wants, but he can't guarantee that the financial manager will use any other means to notify the members of the financial department.

Generally speaking, as long as the company is not particularly large, the finance department is all people who have been trusted by the boss, or even cronies, such as today's financial manager, and then try to keep us from approaching the end of their interests.

But the more they didn't want me to look into it, the more it proved that there was something in it.

I came to the finance department, the office of the finance department is quite large, but there are only a few office staff, and it is a special period for the company, so my appearance made several office staff in the office of the finance department have a faint uneasy look on their faces.

Of course, these performances were all after I showed my ID.

But the gang seemed to be getting acquainted with our investigation process, and soon after I showed my ID, someone brought me a stack of papers.

"This is a list of our company's tax payments since its establishment, as well as account transactions."

It was a supervisor of the finance department who brought me the information, and the others didn't move, probably because I was only one person, ready to embarrass me, let me look through it slowly, if a team of people came to check, what should they do now.

Okay, since they all refuse to cooperate, then don't blame the master for being polite.

I'm not ready to look at these things they have put together, these things have already been checked by our colleagues, and the colleagues who came to check are all more professional than me, if there is any problem, it must have been discovered a long time ago.

So after patting the information on my chest, I didn't look at it again, but told the supervisor that I needed access to all the changes in the company's accounts in the last two weeks.

"This ......"

When the supervisor heard this, he was a little confused.

Obviously, he didn't want to show me, so he changed the subject to me and said that it was the company's privacy and needed to be done by the audit department......

Before he finished speaking, I called back to the action team, isn't it the audit department, there are colleagues from the audit department waiting in the Falcon action team, and as soon as I hung up the phone here, the phone in the office of the finance department rang, and after the supervisor answered, he came to me nervously.

He said that the audit department had just called him, but now the situation is that there is a little problem with the company's local server, and the data cannot be accessed temporarily.

"Can't access it?"

"Yes, yes, yes." A slight layer of sweat had already broken out on the head of the department, which was obviously overly nervous, because his words were false.

I guess their company's local server is fine, and it's broken, and it's broken, and he's nervous about it, and it's estimated that it's true, bad, or false.

"Or, comrade, you'll come back another day? I'll contact you as soon as it's fixed. ”

Hehe, when they contacted me, I'm afraid that the deletion should have been deleted a long time ago, so I didn't pay attention to him and went directly to the host under their desk.

I used to play with computers when I was in school, and I learned all kinds of operations, so I could tell at a glance that their company didn't use local servers at all, but NAS storage.

That is to say, all the data of their company is stored in a storage network composed of multiple hard disks, not a server in the traditional sense, but a simple data network storage, so that various departments can exchange data, which is a more efficient way of working.

I happened to build one before, so I recognized it at a glance.

"It's okay if the server is broken, I'll take your hard drive as evidence for the time being."

With that, I pulled out their NAS storage and unplugged the power and network cable ports without saying a word.

"This, comrade, we still have work to ......"

"Then keep it locally first, and I'll return it to you after the investigation."

I directly blocked his words, and then called Gu Man directly and told her that I had succeeded here and could close the team.

At that time, the face of the head of the finance department was dark, even if he gritted his teeth, but there was nothing he could do about me, they had a lot of security resources here, but so what, the attack on the police could not be done? If only he has the guts.

Gu Man and I met downstairs, and the financial manager was also by her side when we met, and when she saw me carrying a NAS storage in my hand, she opened her mouth and wanted to speak, but she held it back.

I guess he also knows that if he says more, we will be more suspicious.

After getting in the car, Gu Man asked me what it was, and I said that the hard drive, which was full of their accounts.

"What's the use of you looking this up?" Gu Man was stunned for a moment and said, "I thought you were going to check their people, or did you really think that they would take such an open account if there were problematic accounts?" ”

I have considered what Gu Man said, but since we are looking for a needle in a haystack, we must have the consciousness of looking for a needle in a haystack, whether it is possible or not, the transfer between Guo Long's company and Wang Shoucai has already passed through several shell companies, which proves that they have thought of deliberately concealing it.

But after so much effort, we still found out, so why bother.

Back at the General Bureau, in order to prevent Guo Long's company from remotely controlling the NAS, I directly removed all the hard disks inside and installed the computers of our bureau one by one.

No matter how powerful the remote is, it is impossible to control the pure storage hardware, right?

In order not to miss any valuable information, Gu Man and I called our colleagues from taxation and auditing and asked them to help check together.

In the network of dozens of T's files, we found their account data for the last two weeks.

It seems that they are all normal business transactions, but a few of the huge financial transactions have attracted our attention.

In just one week, 6 huge sums of more than 3 million were all remitted to a private account without any details, which is no problem.

"Check the details of this account."

I have a hunch that the owner of this account must have a direct relationship with the case.

But when I saw the name of the head of this account, I was stunned.

Like my years in the spirit case team, please collect: () I was the fastest update in the spirit case team in those years.