Asian Financial Statement Analysis: Detecting Financial Irregularities. ChinHwee Tan, Thomas R. Robinson
ISBN: 9781118486528 | 192 pages | 5 Mb
Asian Financial Statement Analysis: Detecting Financial Irregularities ChinHwee Tan, Thomas R. Robinson
- Coordinate Assist in formulating a company-wide strategy and develop processes to detect and analyze fraud and close process gaps (in coordination with PMO and Internal Audit). Fraud detection is a tedious task that can involve sifting In the context of fraud detection, crowdsourcing entails making the relevant data available on-line and inviting the public to access it and report suspected irregularities. These feature “reporter-based analysis,” which Miller describes as “the use of largely non-public sources to generate original information,” otherwise known as super-reporting of the kind one hopes would guarantee awards and inspire J-school case studies, maybe even a pulp novel character. Mar 1, 2003 - On 6 June 2008, local benchmark indices underperformed their global peers, hit by rumors that the Reserve Bank of India (RBI) may hike cash reserve ratio (CRR) or interest rate later in the day to tame runaway inflation. Sep 26, 2013 - HTD Limited distributors of Kia motors in Malawi is among the companies that are being probed by the Financial Intelligence Unit (FIU), with the help of the Reserve Bank of Malawi (RBM), as Treasury paid out a sum of money say that government will engage an independent auditor to electronically audit the IFMIS on a regular basis to help detect any irregularities that have taken place as well as to identify risks that must be addressed to strengthen internal control. May 21, 2007 - A new Harvard study on “watchdog” business reporting—the first of its kind—details how rarely the financial press uncovers wrongdoing on its own. Mar 10, 2013 - “SEBI”) conducted an investigation into the alleged irregularity in the trading in the of each of the aforesaid companies on BSE are mentioned below. Dec 25, 2011 - With regard to insulin resistance and development of type 2 diabetes, the risk is greatest in Native Americans, but there is also increased risk in Hispanic/Latinos, non-Hispanic blacks, and Asian Americans as compared with non-Hispanic whites [11–13]. Jan 24, 2014 - Conservative author and speaker Dinesh D'Souza has been indicted in federal court in New York for campaign finance violations. What auditors are really mostly looking for is "irregularities" of some sort or another. Panaromic, SAT and Ushdev through the broker Emkay Global Financial. Oct 21, 2011 - Process Control and Internal Fraud - Review the soundness, adequacy and effectiveness of financial and operational controls and recommend improvement in the existing policy and processes in conjunction with PMO and Internal Audit. Mar 7, 2014 - They accuse the state of looking for scapegoats, and note that Dewey & LeBoeuf's auditor, Ernst & Young, signed off on its financial statements—a point that surely has that firm's leadership squirming. As a result of these differences, some advocate for adjusting cut-offs for BMI based on ethnicity and/or utilizing alternative measures of adiposity such as waist circumference or waist to hip ratio. Aug 11, 2010 - The magnitude and duration of Bernard Madoff's Ponzi scheme demonstrated the compelling need to dramatically improve the Security and Exchange Commission's ability to detect financial fraud. The 30-share BSE Though its origin dates back to Mandelbrot's (1969) work, it was not until 1980's that researchers began to apply the rescaled range analysis, one of the tools in the long memory theory, to financial markets and macroeconomic prices. One would hope that the auditor would report outright fabrications if they were detected, but outright fabrications are not really what the system is designed to uncover. # Stock split in the ratio of 1:5 on September 22, 2009.