Point clear financial fraud

Author: Ma Xianming, Zheng Zhaohui
Publisher:
Publish Date: 2006-07-04
Features: This book is a new research achievement in financial fraud at the Shanghai National Accounting College. The authors have meticulously sifted through the complex financial statements of listed companies, striving to illuminate financial fraud, expose financial traps, and clarify financial doubts. The book is divided into three main parts: the first part analyzes financial traps, elaborating on cash traps, revenue traps, and technical traps of listed companies; the second part lists examples of financial fraud, providing a detailed analysis of financial fraud in over 20 listed companies such as Greenkol, Jinhua Shares, and Hainan Biotech; the third part summarizes research on financial fraud audits, with a focus on cash fraud, dissecting theories and practical cases in a clear and comprehensive manner. The book also includes a ranking of the top 10 financial fraud companies in 2005, a ranking of the top 10 cash fraud companies in 2005, a ranking of the top 20 companies in 2005, and statistical data on financial fraud in 2005.