Financial Examiner

Company Name:
CMR Investment Consulting, LLC
Analyze real estate consulting cases; lead financial transaction examinations to ensure compliance with relevant laws and regulations; assess the Companys financial and operational condition to ensure the integrity of the internal regulatory system; identify and assess risks of real estate development opportunities and potential partnership terms and conditions; monitor and conduct due diligence on financial transactions; assist senior management in reviewing financial transactions to ensure compliance with U.S. securities laws and Chinese laws and policies on capital control, outbound investment and tax; keep abreast of changes in relevant laws and regulations in both U.S. and China and prepare reports to senior management on interpretation and analysis of potential impact; assist in planning, implementing and updating internal control policies and procedures to ensure compliance with applicable laws and rules; prepare reports to senior management on identified concerns.

Don't Be Fooled

The fraudster will send a check to the victim who has accepted a job. The check can be for multiple reasons such as signing bonus, supplies, etc. The victim will be instructed to deposit the check and use the money for any of these reasons and then instructed to send the remaining funds to the fraudster. The check will bounce and the victim is left responsible.