Financial fraud and prevention management

Author: Li Fengfan
Publisher:
Publish Date: 2004-01-01
Features: The analysis of catastrophic fraud in this book reveals that improper controls are not the primary cause of such disasters. One fatal factor is the failure to recognize or ignore the signs of catastrophic fraud. In golf terms, a disaster is not caused by hitting the ball into the rough, but by failing to make an effort to save a ball that has landed in the mud by the lake. This highlights the importance of effective reporting and investigation. This book defines fraud as actions or attempts by individuals to obtain from others (organizations) through dishonest means. The ultimate goal of Financial Fraud and Prevention Management is to effectively prevent financial fraud and provide a detailed analysis and elaboration on various methods, contents, and purposes of falsification and tax evasion in financial transactions, as well as the examination of fraud detection methods, countermeasures, procedures, and accounting corrections.