Catch the thief on time

The president of a local branch of Bank of America, behind the back of his superiors and other directors of the branch, secretly transferred $570,000 to Switzerland.

After being reported, it was found that the whereabouts of the money were unknown. There is no loan agreement, no sales contract, and no IOU certificate.

In order to clarify the situation, the supervisor ordered him to explain. He was hesitant, saying that the money was borrowed by someone else, and then saying that he didn't know what was going on.

The higher-level departments concerned believed that there must be a problem and immediately decided to detain the president for examination to prevent him from colluding with others or from escaping.

Annoyed, the governor argued that it was illegal to detain him for review before the facts were clarified, and he kept appealing.

Later, the higher court retorted: "If this money goes into your pocket, it is embezzlement; If it is lent to others without permission, it is a misappropriation of public funds; If the money is swindled by someone else, it is a dereliction of duty. One of the above three constitutes a crime, so detention review is necessary. The governor had no choice but to honestly confess the fact that he had transferred cash and was preparing to flee with the money, and he was finally punished as he deserved.

In this case, two are used

The strategy of "closing the door and catching the thief". The first is to immediately detain the president for review when he is found to have serious financial problems.

This prevents him from colluding with others or jumping over the wall in a hurry and escaping abroad. It's physical

the strategy of "closing the door and catching the thief", cutting off its retreat and making it impossible for it to escape; The second is the refutation of the governor, using the method of logical reasoning, which makes him unreasonable, ruthless, and has no loopholes to exploit, which is spiritual and psychological

The strategy of "closing the door and catching the thief". This method also has a certain reference significance in dealing with the world.

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