Research on the Identification Methods of Corporate Financial Fraud - China Thesis Download Network

Corporate financial fraud is generally to keep the financing qualification (including IPO and refinancing), or to avoid losses, or even ST, PT, and delisting. As mentioned above, the means of falsification are not many, which are nothing more than fictitious increase in revenue, fictitious reduction in cost and expenses, and fictitious increase in assets, etc. Suspicions can generally be found from their financial data. Some common clues are as follows: