Fraud Prevention and Economic Document Identification

Author: Yin Ping
Publisher:
Publish Date: 2000-01-01
Features: This book, "Prevention of Financial Fraud and Economic Document Identification," is a project under the Jiangsu Provincial Philosophy and Social Sciences "Nineth Five-Year Plan." The entire work consists of 8 chapters and 270,000 words. It elaborates on the eight specific manifestations and basic characteristics of illegal and unethical activities in China's current economic field, demonstrating that financial fraud has become a primary indicator of such misconduct. The book divides these eight aspects into eight chapters, respectively: Chapter 1: Financial Fraud – A Heavy Topic; Chapter 2: Diverse Strategies for Combating Financial Fraud; Chapter 3: Countermeasures for Financial Fraud by Actors – The Argument for Personnel Quality; Chapter 4: Systemic Countermeasures for Financial Fraud – The Argument for Social Environment; Chapter 5: Management Countermeasures for Financial Fraud – The Argument for Internal Control; Chapter 6: Control Countermeasures for Financial Fraud – The Argument for Accounting Auditing; Chapter 7: Root-Causing Countermeasures for Financial Fraud – The Argument for Document Verification; Chapter 8: The Theory of Economic Document Identification.