Geeya Technology Co.,Ltd Financial Fraud Case Studies

With the development of capital market,the financial information on the importa nce of capital investment has begun to get the special attention of investors,but the financial fraud of listed company has brought serious impact to stability of economic order of the securities market.In order to find out the prevention of financial fraud,to maintain the normal operation of the securities market.At the same time to avoid t he specific path of small investors legitimate rights and interests are infringed.In this paper,the listed company’s financial fraud inquiry process,by means of normative research,the research methods of literature research and case study combining to so me financial fraud related to the literatures.After the GEEYA financial fraud case,th e financial fraud identification mechanism,means and reasons are analyzed.And the characteristics of financial fraud of listed companies,and the audit fails to find the b ehavior and characteristics of financial fraud and the causes of fraud are discussed.Fi nally,according to the analysis of the causes of this article mainly from the auditors of listed companies and the external supervision department in three aspects of financi al fraud prevention of listed companies was explored,with a view to the phenomeno n of fraud of listed companies to provide some help to curb.