Company Name:
Work under close direction and supervision of CFO to review the financial data generated by the accounting assistant and analyze financial data based on generally accepted accounting principles (GAAP); develop and implement an integrated accounting system which manages and on-time updates accounting and financial data, and links to other information domains; quantitatively analyze the accounting ratios and formulate recommendations to the management; generates financial reports, such as monthly, quarterly and annual financial statements, human resource cost forecast & budgeting; coordinate with CPA in the preparation of payroll tax, income tax and other tax returns.

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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.