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cases_018_cover_en
Loans and auditing
Trades/ Industries:
[EN]
Loans and auditing
https://hkbedc.icac.hk/en/resources/case_studies/213
Intro:
Adam, who worked in the audit department of a deposit-taking company, was requested by the manager of the loans department to assist in recommending a loan to his uncle. He was offered some company’s shares in return.
https://hkbedc.icac.hk/cache/img/066bc0be1da1b287c064fac372817842.jpg
[ZH-HANT]
貸款及稽核
https://hkbedc.icac.hk/zh-hant/resources/case_studies/213
Intro:
浩然是一間大型接受存款公司稽核部的職員,他應貸款部經理的要求,協助其舅父申請貸款,事成後將會獲得其舅父新工廠的部分股權作為報酬。
https://hkbedc.icac.hk/cache/img/066bc0be1da1b287c064fac372817842.jpg
[ZH-HANS]
贷款及稽核
https://hkbedc.icac.hk/zh-hant/resources/case_studies/213
Intro:
浩然是一间大型接受存款公司稽核部的职员,他应贷款部经理的要求,协助其舅父申请贷款,事成后将会获得其舅父新工厂的部分股权作为报酬。
https://hkbedc.icac.hk/cache/img/066bc0be1da1b287c064fac372817842.jpg
Survey Questions
1. In which country or region are you currently located?
Hong Kong
Chinese Mainland
Other (please specify)
2. What type of organisation do you represent?
Listed company
Large private company
SME / start-up
NGO / non-profit
Public organisation
Chamber / trade association
Other (please specify)
3. What is the size of your organisation?
1 - 49 employees
50-99 employees
100 - 249 employees
250 or more employees
4. What is your staff level or position?
Executive / senior management
Middle management
Professional
Supervisory level
Frontline/Technical Staff
Other (please specify)
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