Identification And Prevention Of Financial Fraud Weak Legal Risks

In the securities market of China and the world, the most attention is the credibility, therefore, in the securities market of this kind of condition to promote the vital interests of the investors has been a lot of damage, the spread of this kind of situation will lead to the development of the industry by the certified public accountants. At the same time, the adverse effect is more significant for small and medium-sized investors. However, over the past twenty years, for China’s securities market is booming, but still appeared like Hainan Honz Pharmaceutical have very bad phenomenon. This in urge us better regulation, at the same time, actively formulate reasonable strict regulatory modelThis article mainly Hainan Honz Pharmaceutical financial fraud as an example, to study the financial fraud of listed companies in our country motivation, methods, identification and prevention. First of all, for domestic and foreign financial fraud related research results and theory to comb; then this paper expounds the current legal environment and legal risk, from the listed companies, intermediaries and the external environment in three aspects, discusses the weak legal risk to the current listed companies in China, study on its financial performance for fraud and recognition, in turn, the weak legal risks under the financial fraud carries on the detailed analysis; Finally under the weak legal risks listed company financial fraud prevention are proposed. In order to purify the investment being, promote the healthy development of capital markets and to provide certain theoretical reference.