financial fraud

Basic financial fraud involves a financial firm's relationship with its clients, investors, or trading partners.

Some scholars believe that the quality of accounting personnel, inadequate accounting standards is the main reason for financial fraud.

The legislation details the many forms of money laundering, which under China's definition will include bribe-taking and financial fraud.

However, a series of worldwide financial fraud cases of a serious shake on the public's confidence in the quality of accounting information.

In many borderline cases involving financial fraud, the crime ultimately lies in the eye of a beholding jury or judge.

Financial fraud is the crime of choice for arrivistes, insecure dreamers with a yearning eye for high society.

A CEO who decides to commit a financial fraud has significant power to alter the financial records to make it happen.

With the frequent foreign financial fraud exposure, internal control disclosure caused widespread concern in theory and in practice.

As financial fraud cases frequently exposure in Chinese and foreign capital markets, the CPA industry's reputation crisis appeared.

Caused many of the root causes of financial fraud, and the author to be from the perspective of internal control the problem.

The claim that it was "caused by financial fraud" is debatable, but the weight of the evidence is strongly against it.

And balance is central to debates about air security, terrorism in general, and protecting economies against financial fraud.

Meanwhile, a financial fraud identification system is designed and implemented using OOD technique.

The financial fraud cases in the take place continuously, Making financial fraud of management face rigorous challenge.

Credit card fraud is the new financial fraud crime accompanied by the gradual development of the economy.

New York State passed an especially aggressive law in 1921, which gives prosecutors expansive powers to fight financial fraud.

Chapter two is "The internal governance structure and the financial fraud of listed companies" .

Dr Hand, who has a particular interest in scientific and financial fraud, has read a lot of this work.

Also of importance to him were the sessions on financial fraud and human rights.

After the Enron Case, the financial fraud becomes the focus of the world capital market.

Chapter4 final section claims that fraud auditing of forensic accounting can supplement the present control system of financial fraud.

This financial fraud, in the world economic growth and create employment opportunities have a very adverse effects.

With the 2005 top 10 financial fraud cases to light, this issue once again become the focus of attention of the problem.

President Obama set up an interagency task force in November 2009 to investigate financial fraud.

Did you hear that Mike was involved in a financial fraud investigation? He will surely be put in jail.

It is a lesson in how the government should attack financial fraud.

In America, a series of financial fraud cases among which Enron incident is the classical one have been attracting global eyes.

Financial fraud has been becoming the most headachable financial problem in the world nowadays.

when kelon financial fraud case is exposed , people generally think that dtt lost its concern to serve that company.

In China, the construction and evaluation of internal control brook no delay in the situation of serious financial fraud.

The crime of financial fraud not only destroys the financial management order of the state, but also violates the property title.

According to Gartner, 7. 5% of U. S. adults lost money as a result of financial fraud in 2008.

A Study of the Means of Financial Fraud in Chinese Listed Companies and Countermeasures

corporate governance indices are much more availability than financial indices in identifying financial fraud;

The Relationship between Corporate Governance and Financial Fraud: An Evidence from Chinese Listed Companies

Two Misconceptions Concerning Crimes of Financial Fraud and Legislative Suggestions

Countermeasures and Present Situations Of Chinese Financial Fraud Offense

Game analysis of listed companies'financial fraud under imperfect information

Identification and Prevention of Financial Fraud for Enterprise Stock

An Analysis of the Subjective Requirements for Financial Fraud

Application of cluster analysis to identifying financial fraud

Just when Wall Street needs it least, Bernie Madoff's pyramid scheme takes financial fraud to new lows

On the Characteristics of Network Financial Fraud and the Countermeasures

Reflections on "the Purpose of Illegal Possession" in Crimes of Financial Fraud

Features of China's Crime of Financial Fraud and its Legal Punishment

On The Intention of Illegal Possession of The Crime of Financial Fraud

Through research, I get conclusions as follows: (1) Cash flow indices perform an important function in identifying financial fraud;

On Prevention and Countermeasures of Crimes of Financial Fraud

The Financial Fraud of Listed Companies and the Research on Internal Control of Company

On the Goal and Value Choice of Legislation Against Crimes of Financial Fraud

Reponderations on the Evenhanded Value Resulting from Financial Fraud

Several Questions in Deciding the Amount in Crime of Financial Fraud

Research on Financial Fraud Driven by Stock Options

On the Purpose of Illegal Possession in Financial Fraud

Discussions On Some Problems in the Crime of Financial Fraud

To perfect corporate governance and to prevent financial fraud

On Crime of Financial Fraud

How to Define Criminal Intent of Financial Fraud