Through regular gifts and business assistance the CEO might build strong guanxi with a local bank manager that would give him the opportunity to ask for fake statements and confirmations.

通过平时赠送礼品和在工作中的协助，CEO或许可以同一位地方银行官员建立起深厚的关系，这种关系给了他机会向那位官员索要虚假的银行对账单和询证函。

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What's more, don't allow your transaction confirmations and account statements to be mailed to your financial adviser instead of you.

而且，不要允许将你的交易确认书和帐户报表寄到你的财务顾问那里。

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Retain monthly statements, year-end reports and trade confirmations, and annotate them as appropriate.

FORBES: Investing