Embezzlement Investigation

Zhang and Wang, are senior employees of a domestic industrial company. They illegally misappropriated the company's funds during their term of office, took advantage of the convenience of their duties, and illegally occupied their company’s property, which constituted occupation of their posts. 

Our company combined with the information provided by the customer company, through the background investigation of the target personnel, immediately carried out the relevant personnel inquiries and investigations, learned that Zhang instructed Wang to keep tens of millions yuan of funds into Zhang's personal account for stock speculation, financial management or the purchase of vehicles and other personal use. 

According to the valid evidence, Steele, authorized by the client company, assisted the client company to report the case to the law enforcement agency. With the assistance of our cooperative law firm, the suspect Zhang and Wang were brought to court and sentenced, and the client company successfully recovered all the funds.