• Financial fraud is the root cause of what?

    财务舞弊本源是什么

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  • Crime of insurance fraud is a kind of new crime of financial fraud.

    保险诈骗罪新型金融诈骗犯罪

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  • The key problems of financial fraud are based on economic environment.

    财务作假关键问题产生经济环境

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  • Entering credit card information opens a customer to potential financial fraud.

    输入信用卡信息客户可能遭遇金融诈骗

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  • Can the Condemnation Improve the Corporate Governance in Financial Fraud Companies?

    谴责”能否促进财务舞弊公司改善公司治理?

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  • Chapter two is "the internal governance structure and the financial fraud of listed companies".

    第二内部治理结构上市公司财务舞弊

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  • So the CPAs should take audit strategies to prevent the financial fraud of the listed companies.

    对此注册会计师应当采取相应审计策略遏制上市公司弄虚作假的行为。

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  • Research of the methods and early warning of financial fraud has important practical significance.

    所以,研究财务舞弊监管手段预警方法具有重要现实意义

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  • Therefore, it is especially important to identify the financial fraud phenomenon for the companies.

    因此财务欺诈进行识别就显得尤为重要

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  • Financial fraud is an issue with 300 years which is very general and not easy to deal with in the world.

    财务舞弊一个具有300多年历史一直都是全世界比较普遍而且难于解决课题

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  • Financial fraud is the crime of choice for arrivistes, insecure dreamers with a yearning eye for high society.

    对于那些一心仰望上层社会野心家空想家来说,金融诈骗他们犯罪形式的不二选择

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  • This article also argues the present situation of listed companies financial fraud and finds the reasons.

    阐述了我国上市公司会计舞弊现状原因

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  • A CEO who decides to commit a financial fraud has significant power to alter the financial records to make it happen.

    作出从事财务舞弊决定CEO拥有相当大权力修改财务信息来达成舞弊的目的。

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  • In many borderline cases involving financial fraud, the crime ultimately lies in the eye of a beholding jury or judge.

    很多涉及金融欺诈类似事件中,最终罪行的有无全陪审团法官怎样看待。

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  • This article analyzes the financial fraud of listed companies under static games of imperfect information theory.

    本文运用博弈论分析方法,上市公司会计舞弊问题进行了不完全信息静态博弈分析。

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  • The financial fraud cases in the take place continuously, Making financial fraud of management face rigorous challenge.

    世界范围内财务舞弊案持续发生使得财务舞弊治理面临着严峻挑战

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  • The paper explores the concept of earnings management and the related concepts of accounting choice and financial fraud.

    本文盈余管理概念界定,相关概念——会计政策选择财务舞弊作了辨析。

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  • The intention of illegal possession is the subjective key element of the crime of financial fraud, not the optional element.

    非法占有目的”所有金融诈骗罪必备主观要件而不是选择要件。

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  • Caused many of the root causes of financial fraud, and the author to be from the perspective of internal control the problem.

    而造成财务舞弊根源很多笔者内部控制角度探讨问题。

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  • Financial fraud is a conscious companies reporting accounting misstatements, false falsification of accounting surplus of conduct.

    财政舞弊企业有意识地漏报会计信息,伪造盈利会计造假行为

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  • This type of model is not clearly legal and may make it easier to commit financial fraud, since the use of the funds is very opaque.

    一类模型法律上没有清晰的界定,容易构成金融诈骗因为资金使用极不透明。

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  • Some scholars believe that the quality of accounting personnel, inadequate accounting standards is the main reason for financial fraud.

    一些学者认为会计职员素质不高、会计准则健全造成财务舞弊重要起因。

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  • The rotation system has been carried out in many countries since the early years of this century because of the numerous financial fraud cases.

    近年来众多财务舞弊案件发生促使各国先后推行审计轮换制度

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  • The crime of financial fraud is the crime of amount, because the crime amount, large or small, is very significant to the measurement of penalty.

    金融诈骗犯罪数额犯,犯罪数额对本类犯罪定罪量刑具有重要意义。

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  • Balance sheet manipulation and other forms of financial fraud resulted in increased investor demand for the targeted selection of Quality stocks.

    资产负债表操纵其他形式金融欺诈造成更多投资者需求有针对性选择质量储备

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  • Forensic accounting plays a great role in court, especially in respect of litigation support, financial fraud investigation, detection and prevention.

    特别是提供诉讼支持调查预防会计舞弊方面司法会计发挥重要作用

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  • Forensic accounting plays a great role in court, especially in respect of litigation support, financial fraud investigation, detection and prevention.

    特别是提供诉讼支持调查预防会计舞弊方面司法会计发挥重要作用

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