Revealing and Preventing Financial Fraud Techniques

Author: Shi Qingnian, edited by Ma Yun
Publisher:
Publish Date: 2007-01-01
Features: This book provides targeted analysis through numerous case studies. The content is easy to understand and is suitable for enterprise managers involved in financial work, leaders of government agencies and public institutions, general accounting personnel, and ordinary investors for learning and reference. The book combines a large number of real-world financial fraud cases, listing common financial fraud methods one by one, with the aim of providing insights and assistance to corporate managers, ordinary investors, and government agency management departments. This helps them identify common financial fraud techniques, thereby safeguarding the legitimate interests of the state, enterprises, and individuals.
The book categorizes financial fraud methods into four major types based on their purposes: internal fraud for personal enrichment; misrepresenting to superiors and setting up hidden funds; reducing revenue to evade taxes; and inflating profits to beautify financial statements. It concludes with an analysis of major cases. The book's narrative and explanations are clear and concise, with an emphasis on case studies to facilitate understanding. It is suitable for enterprise managers with relatively limited financial knowledge, relevant government personnel, ordinary investors, and readers interested in financial knowledge or associated with financial work.