2021德勤举报事件PPT.pdf

盖国强

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55页

3次

2021-02-05

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Report Issues on Audit Engagements of

Audit Group 1 - Deloitte Touche Tohmatsu

Certified Public Accountants LLP Beijing Branch

德勤华永会计师事务所（特殊普通合伙）

北京分所审计一组

审计项目举报事件

2020.12.31

Beijing, PRC

Internal Reading Version

内部阅览版本

Information Classification: Confidential

信息分类：机密

第一版

Index

Preface Page 01

前言

Declaration and Explanation Page 02

声明与说明

Report Issues by YW

本人举报事件

Report Issue 01 Page 03

举报事件 01

Report Issue 02 (Undisclosed Issue-A) Page 06

举报事件 02（本文首次披露事件-A）

Report Issue 03 (Undisclosed Issue-A) Page 08

举报事件 03（本文首次披露事件-A）

Report Issue 04 Page 11

举报事件 04

Report Issue 05 Page 13

举报事件 05

Report Issue 06 Page 16

举报事件 06

Report Issue 07 (Undisclosed Issue-A) Page 18

举报事件 07（本文首次披露事件-A）

Report Issues by other resigned former colleague (anonymous)

代其他前离职同事（希望匿名）举报事件

Report Issue 08-10 (Undisclosed Issue-B) Page 21

举报事件 08-10（本文首次披露事件-B）

Progression of Events

事件发展

Timeline Page 27

时间线

Conclusion Page 28

结语

Appendix

附录

References and Notes (Refer to Chinese version) Page 30

引用与注释（此处不作翻译）

Documentations Page 45

证据链汇总

Audios (Talks with Deloitte) Page 46

录音列表（与德勤的谈话）

Abbreviation Page 47

名词简称

Position changes of personnels involved Page 48

涉事人员职位变动

*「Undisclosed Issue-A」refers to the issues that I first disclosed in this paper and have not yet been reported, while「Undisclosed Issue-B」refers to the issues that to be first disclosed and reported in this paper anonymously provided by former colleague of the

engagement team who had resigned. This paper only report the facts on behalf of this former colleague.

*「本文首次披露事件-A」为本人在本文中首次披露的暂未举报的事件，「本文首次披露事件-B」为已离职的项目团队前同事提供，在本文中首次披露的暂未举报且希望匿名举报的事件，本文仅进行转述。

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