Highlight Financial Fraud

Author: Ma Xianming, Zheng Zhaohui
Publisher:
Publish Date: 2001-01-06
Features: This book is the latest research findings on financial fraud from 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 pitfalls, and clarify financial doubts. The book is divided into three main parts: the first part analyzes financial pitfalls, elaborating on cash traps, revenue traps, and technical traps of listed companies; the second part lists examples of financial questioning, 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, offering a clear and comprehensive explanation from theory to practical cases. The book also includes additional materials such as the 2005 Top 10 Financial Fraud Companies Ranking, the 2005 Top 10 Cash Fraud Companies Ranking, the 2005 Top 20 Companies Ranking, and financial fraud statistics for 2005.