The little catcher in the police station

"The 10 diamonds we have been recontracted this time are all relatively high-quality diamonds in the company, with very high purity and good cut. They were purchased by our company at a large price abroad. After being recontracted , our company will face huge losses.”

Chapter 615 Doubt

Looking at the 10 big diamonds in front of him, Jiang Hao asked a little puzzled: "The diamonds here are at least 2 carats or more, and they are all loose diamonds. I'm afraid it's not easy to sell them? If you are short of money, The perpetrator should choose a diamond of about one carat, which is easier to get rid of, right?"

"That's right, diamonds under 2 carats are indeed easy to sell. On the contrary, diamonds of 6 carats and 7 carats are not so easy to sell, unless the suspect has a channel to sell the stolen goods, or the other party is not short of money, just wants to Pure collection?"

Wang Weimin also made some guesses of his own. According to criminal psychology, most of all criminal suspects thought of taking risks because of lack of money, but some of them were for other reasons.

"Small-carat diamonds are indeed the easiest to sell. Their advantages are small capital, large room for choosing customers, and sufficient market reserves. Even if a few diamonds enter the market, they will not attract too much attention, but big diamonds are different. Now, except that very few people can afford it, once a 6-carat or 7-carat diamond appears on the market, it will definitely attract the attention of people in the industry, thus increasing the risk of exposure!"

Ye Yongwei also agreed with the police's analysis very much, and he also introduced some trading principles in this business to the police.

Hearing what he said, Jiang Hao and the others felt that the person who stole the diamonds this time was most likely a person with a lot of money, and if he bought them, he didn't have so much money, so the transfer of these diamonds was probably to satisfy himself collection addiction!

"Are these 10 diamonds all from the same batch?"

Jiang Hao, who came up with a preliminary guess, began to try to find the same commonality of these diamonds, hoping to find some clues to solve the case.

"Not all of them, some of them came back in batches."

"When did the first batch come in?"

"In January of the previous year, I started to complete the customs declaration procedures to enter the country, and then sent it to the company's safe!"

"That is to say, since January of the previous year, diamonds have been repackaged one after another? Then when was the last diamond that was repackaged?"

"The latest one was around August last year."

Through sorting out this timeline, Jiang Hao quickly delineated a time range. The perpetrator is likely to commit crimes continuously during this time period, taking advantage of his position to transfer diamonds one by one!

"From January of the previous year to now, what is the turnover rate of your company's personnel?"

According to the logic of reasoning, since August last year, the suspect has not committed a crime for almost half a year. It is very likely that this person has left the company, so Jiang Hao decided to start the investigation with the resigned personnel first.

"The turnover rate is not high. To tell you the truth, the wages in our industry are still high in Mazhou. There are [-] to [-] a month. Compared with other industries, the personnel are relatively fixed, and the number of resignations is not high. Too many, I asked the HR manager to check how many people have left!"

"Twenty to thirty thousand?"

Compared with the average salary in Mazhou, which is only three to four thousand, two to thirty thousand is not a high salary, but a very high salary. A month is almost as good as others for a year, and no one will leave easily!

"Uh, yes, if you do well, there are indeed twenty to thirty thousand. Ordinary salespeople can reach more than ten thousand!"

"That's great too!"

Not to mention a small 18th-tier city like Mazhou, even if you look at the whole country, there are not many jobs with a salary starting at [-], right?

After a while, their personnel manager came out with four portfolios and told Ye Yongwei the resignation information:

"Mr. Ye, I found out. Except for those logistics personnel who have no access to diamonds, only 4 people have resigned since January last year. Their personnel files are here."

The turnover rate of casual workers will be a little higher. After all, unlike sales, they have commissions. They only have dead wages, so the frequency of turnover is a bit high, and they, the logistics support staff, have no chance to touch diamonds.

Ye Yongwei casually handed the personnel file to Jiang Hao.

"Among these four people, who do you think has the strongest motive for committing the crime?"

Jiang Hao took the file bag and asked casually, if the suspect is among these four people, then if he knows the result, then Ye Yongwei may be able to find out some people's abnormalities in their daily work, so that It can also shorten the time for the police to solve the case!

"Xu Zhixiu!"

Ye Yongwei thought for a while, and said a name: "I think he's more likely to be suspected!"

Jiang Hao asked, "Why do you think it's him?"

"It's like this. When he was in the company, he was used to being extravagant. He often ordered some takeaway snacks to invite everyone. K song bars are as rare as they are. The money is like running water. The monthly salary may not be enough. It is said that he also asked his colleagues to borrow money, and in October last year, he proposed to resign, and the reason for resigning was to go home and start a business, leaving the job with a monthly income of [-] yuan to go home and start a business?"

The more Ye Yongwei thought about it, the more he felt that Xu Zhixiu was the most suspicious: "Anyway, now that I think about it, this person's various behaviors are really suspicious, you must check him out!"

Hearing what he said, Jiang Hao also felt that it made sense. Is it because he spends a lot of money and his salary is often not enough, so he thought of substituting diamonds?

In order not to be discovered by the company, I thought of the first of the 36 strategies: cheating the world, using Mosang drills to get civet cats in exchange for the prince, and then reselling them to start a business at home?

There is no logical problem with the motive of this crime.

but,

Why didn't he take the little diamond?

Or,

He has a channel to sell stolen large diamonds, how many smaller ones can be replaced?

There is such a possibility. After all, as a salesperson, he is a practitioner in this industry, and his diamond certificates are all complete. It is not impossible to find some sales channels!

Immediately,

Jiang Hao listed Xu Zhixiu as a key investigation target!

"Mr. Ye, apart from those who have already left, how many people in the company have access to diamonds and can successfully complete this series of operations without being discovered?"

Although Jiang Hao has determined a direction of investigation, this does not mean that other people are not suspected of committing crimes. Anyone who has access to diamonds is suspected.

"There are many people in the company who have access to diamonds, including me, senior management, warehouse management, operation managers, sales personnel, etc., but if I want to complete a series of operations such as subcontracting without being discovered, I will It’s not very clear, until now, I don’t know exactly when and by what means these diamonds were transferred.”

Chapter 616 Exchange

Through the above-mentioned further understanding, the police are more sure that this is a case of self-stealing by the company's internal staff. Although the perpetrator may be among the four people who left the job, there is another thing that cannot be ruled out, that is, the perpetrator may not have left the job yet. .

What's more, it may be the company's top managers.

Jiang Hao heard him talk about the warehouse manager several times. He has the key and should know some inside information, so he asked: "Have you changed the warehouse manager? We want to ask him to find out the situation!"

"Oh, the warehouse management hasn't been changed, I'll take you there to find him."

Following Ye Yongwei, he found the warehouse manager, who was a woman in her thirties.

"Officer Jiang, she is the warehouse manager, and her name is Fan Lin."

"This is Police Officer Jiang from the Public Security Bureau."

"Hello, Officer Jiang!"

Ye Yongwei introduced each other to everyone, and then gave up his position so that Jiang Hao could come forward to communicate and ask:

"Hi, may I ask if you have always kept the key to the company's safe?"

"Yes."

"Did you give the key to anyone else during this period?"

Hearing Jiang Hao's question, she suddenly came to her senses and reflected a very important clue:

"Although I am responsible for keeping the keys of the safe, they are often borrowed by the salesperson, and the password of the safe is actually not a secret within us. For the convenience of work, many people have access to diamonds."

And this thing?

Is this what Ye Yongwei said about the strict security measures?

Seeing Jiang Hao's proving eyes, Ye Yongwei nodded awkwardly.

He actually knew about this. According to the company's system, this is not allowed, but just like what Fan Lin said, for the convenience of work, he ignored the company's security system. The password was not changed for a long time, and the keys were lent out at will. , Such a long period of indolence caused them to ignore the security risks, resulting in such a huge security hole.

At present, only 10 diamonds have been transferred, which is still good. If someone with a heart takes advantage of his position and wipes them all out for you, it will be a heavy loss!

This is a major safety breach of his management. He was too embarrassed to tell the police before, but until Fan Lin exposed this problem, he had no way to cover it up. He could only seek truth from facts!

"That is to say, it is possible for everyone in the company to switch diamonds?"

With such a lax management system, only 10 diamonds have been subcontracted. I have to say that the quality of their employees is already very good. Just like what Jiang Hao said at the beginning, facing the brilliant and piles of diamonds, few Someone who can abide by his heart and not be greedy!

"There is another possibility!"

At this moment, a man came out from behind the crowd and suddenly said loudly, seeing Jiang Hao and the others looking at him, he took the initiative to squeeze forward from behind.

Seeing this, Ye Yongwei quickly introduced: "This is the operation manager of our company, Tang Huaidong, who has been in charge of diamond operations."

"Hello Manager Tang, you just said there is another possibility? What is it?"

Tang Huaidong walked up to him, shook hands with Jiang Hao and said:

"Hi Officer Jiang, in fact, there is still a sales habit in our industry called exchange! I checked, and we have already exchanged the diamond that was sold to the customer!"

"Exchange? What's that?"

Jiang Hao and the others didn't know much about their industry terminology, so they continued to ask.

"For example, our company now has a 2-carat diamond that has not been sold, and at this time, another company's sales colleagues just fell in love with this diamond, so they will use several diamonds of the same value. The 1 carat diamond came to exchange with us, but even after the diamond is exchanged, the company cannot guarantee that the diamond will be sold 100%, and it may not be sold after a period of time, and the diamond will be exchanged again return."

After speaking like this, Jiang Hao immediately understood what exchanging goods meant, it was just like a way of bartering!

"So you suspect that what was taken out of the company was a real diamond, but it turned out to be a fake diamond when you got it back?"

Seeing that Jiang Hao understood what he meant, Tang Huaidong immediately affirmed:

"Yes, because there are only two possibilities, either there is a problem with our internal personnel, or we have exchanged this product to another company, and there is a problem when the other company returns the product!"

Seeing Tang Huaidong's affirmation, Ye Yongwei did not agree with it, and he quickly objected:

"This is absolutely impossible, because the value of diamonds is very huge. Only jewelry companies that trust each other will exchange goods. As a professional organization, all diamonds that participate in the exchange must also be exchanged. The exchange can only be carried out after the professionals of the two companies have inspected, and everyone is very cautious during this process, our inspectors will use their own microscopes to check each waist size, and confirm that the waist size must correspond to the certificate."

Seeing Ye Yongwei's rebuttal, Tang Huaidong immediately angrily said:

"These operations are all carried out by you with people. Of course you think it is impossible, but you have an unshirkable responsibility for such a big loophole in the company's security, and now the waist size and certificate are the same. Simply check the waist size and certificate. The certificate cannot find the diamond in question, so it was swapped when the goods were exchanged!"

"Tang Huaidong, don't spout blood. If I fall, it won't be your turn to take over. You'd better do your job well!"

Unexpectedly, Tang Huaidong, who is always looking forward to him, is the first one to stand up and criticize himself today, and the purpose of saying this is to clearly point out that he led people to not strictly control the checks, which led to the diamond being transferred. In fact, there is another layer of allusion. Maybe he tuned the bag himself.

"I'm just talking about things."

Ye Yongwei and Tang Huaidong argued hard, but the two sides refused to give in.

Just because the fraud this time is so perfect, the waist size and the certificate are completely reproduced, and the purity of the exchanged Moissanite is also high enough to make it look like the real one. If you just simply look at the waist size and check the certificate, it is really possible In the process, it was transferred!

Jiang Hao saw that there seemed to be conflicts between them, and each of them insisted on their own words. They all said very well, so he decided to use evidence to speak. He pointed to the 10 fake diamonds and asked Ye Yongwei:

"Can you find out that among the 10 fake diamonds, all of them were involved in the exchange?"

If something went wrong during the 'exchange' process, then these ten diamonds should have been 'exchanged' to others, then there will be another direction of investigation to solve the case, just check these 10 diamonds Whether or not they have been exchanged, you will know whether these diamonds have been tampered with by the other company or someone with a heart during the exchange process.

Chapter 617 Revenge

"It can be found that all our diamond management has traces to follow, just check the management records!"

Ye Yongwei also felt that the only way to get rid of his suspicions was to check the management records. After all, just like Tang Huaidong's doubts, he couldn't rule out this possibility, so he quickly pulled out the management records of this batch of diamonds, wanting to see See if these 10 fake diamonds have been exchanged.

There were a lot of ledgers to check, and it was a bit cumbersome, but after the start of the check, it was found that there were records of replacements for three diamonds in a row.

"I just said that there are ghosts in it, and I think we are one step closer to the truth."

Tang Huaidong found out that the first three diamonds had been exchanged, and they were all from the same company. He glanced at Ye Yongwei excitedly. What does this mean?

This shows that he guessed right, these 10 diamonds were transferred through this channel, specifically whether they were transferred by the other company or by Ye Yongwei, the truth will naturally come to light when the time comes.

However, before he was happy for a long time, he was slapped mercilessly in the face by reality.

"Here's a 4-carat diamond that hasn't been exchanged."

"What? Where? Let me see!"

Tang Huaidong couldn't believe it. He just felt that he was possessed by Di Renjie and discovered the process of the other party's crime. As long as he has these evidences, no matter whether Ye Yongwei committed the crime or not, he is the main responsibility this time. After all, he led the exchange. But Ye Yongwei's words brought him back to reality.

"Look, there really isn't one, I'm disappointed!"

Tang Huaidong went over to take a look. There was indeed no record on it, and he was a little discouraged: "If there is no record, then there is none. It seems that we can only find other clues."

There is no exchange record for this diamond, which means that this clue has failed, and the direction of the police investigation has returned to the original point. No one knows exactly where the diamond was exchanged.

"Well, find out all the diamond records, I want to have a look."

"Okay, wait a minute, there are a lot of these ledgers, we need to check them carefully."

Let’s say their management is lax, but it’s not very lax. At least their ledgers are very detailed. Every time a diamond is withdrawn, there is a record. They are all for inspection by superior leaders!

Jiang Hao did not give up easily. The difficulty of this case has now been reflected. Even their own staff can't find out which day, which point in time, and which link caused these diamonds to be transferred.

It is impossible for a diamond worth more than [-] million yuan to disappear out of thin air and then be repackaged. This must be man-made, but which link is wrong?

He is also puzzled, there is no way, he can only say that Mazhou is indeed a small place, and only in Mazhou, such an oolong thing can happen, as long as the safety measures are in place, it will not be half a year , only to find out that his diamond had been swapped.

Now it is very difficult to trace the time and adjust the package through any means, the surveillance camera...