Anti-Fraud Auditor: See Through All Money Lies

Name: Anti-Fraud Auditor: See Through All Money Lies
Author: Good to Come

反诈审计师：看穿一切金钱谎言

by Good to Come (好来喔)

Status: Completed
Length: 976k Words
Genre: Urban
Subgenre: Urban High-Concept
Audience: Male
Updated: 1mo ago
Source: Fanqie

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Stats

82Reads

5.8Score

480Chapters

25Listens

615Reads · all time

Synopsis

Top Four Auditors × Special Economic Investigation Consultant × Anti-Fraud Triangle Use data as a sword to see through all money lies --- The day I was kicked out of the Big Four, I thought my career was completely over. I was framed, blocked, and blacklisted by the entire industry—just because I refused to sign a false audit report. My partner threw the forged manuscript on the table, and HR labeled me "unemployable" in the industry system. Overnight, the auditing elite with an annual salary of 400,000 yuan turned into an industry outcast that no one dared to use. Three years later, a late-night phone call brought me back to the battlefield. Futian CBD, cross-border boss "committed suicide", book export volume increased by 300%, customs declarations are all fake. It took the police three days to investigate the unexplained financial flows, but it only took me twenty minutes. Twelve abnormal transfers, seven shell companies, three cross-border channels - I helped the police locate the underground bank, and it also proved one thing: it was not suicide, but financial murder. After becoming famous in the first battle, I became a specially hired anti-fraud audit consultant for economic investigation. My partner is the capable and decisive police officer Lin; my apprentice is the smart and studious assistant Su Xiaoran. The three of us formed the anti-fraud "iron triangle", specializing in cracking down on the hardest bones in financial crime. Since then, Shenzhen's financial scam has encountered a group of the toughest opponents. For cross-border money laundering cases, I debunked false customs declarations in three hours; for pension pig slaughtering schemes, I dismantled fund pool scams in one day; for tens of billions of supply chain fraud, I locked up all the evidence in an audit report; for illegal production of virtual currency, tax evasion by Internet celebrities, serial fraud in venture capital...

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