Research On The Financial Fraud Identification System Improvement Of Investment Of Jiuzhong Company

In the context of the global macroeconomic slow growth,the competition between industries has also gradually intensified,and many enterprises are facing unprecedented challenges.In order to seek development in the complex competitive environment,many enterprises make use of a series of means for different reasons to realize their own interests through financial fraud and other behaviors.In order to attract investment companies to get investment support,financial fraud cases abound,become a common phenomenon in the investment market.Financial fraud,a lack of accounting integrity,has seriously disturbed the normal order of the financial market,and has become a common concern of academia and business circles.Accounting information is the embodiment of financial information of an enterprise,is an important financial display factor of capital market,and is also an important investigation factor to identify the operation and profit of an enterprise.In the investigation of the invested enterprises,whether the financial data of the invested enterprises is true or not will directly affect the success or failure of the investment business.How to solve the problems of financial fraud and risk management in the investment industry and how to establish and improve the identification system of financial fraud is the essential problem that all investment companies must consider at this stage.The research object of this paper is Nine Investment Group,which is a comprehensive investment group.The main business is fund management and project management.Examining the financial situation of the invested enterprise is the key content of the project management module,and the accurate identification of the financial fraud behavior of the enterprise can further do the investigation and analysis of the investment project,and then make scientific investment decisions to improve the performance of the company.Based on the current situation of financial fraud identification system of nine public investment companies,this paper puts forward how to establish a complete financial fraud identification system based on financial data,financial analysis,financial investigation and financial analysis,in order to perfect the identification system of financial fraud.And according to the actual situation of the company,this paper puts forward the improvement and protection measures of the financial fraud identification system.This paper is divided into four parts:The first part is the introduction,which introduces the background and significance of this study,the status quo of financial fraud identification,the basic theory of financial fraud,as well as the relevant definition,characteristics and judgment methods of financial fraud identification system.The second part mainly introduces the current situation of the financial fraud identification system of nine investors,and analyzes the existing problems of the financial fraud identification system.The third part analyzes the causes of the problems in the identification system of financial fraud.The lag of the existing system,the asymmetric information of the enterprise data acquisition channel,the neglect of the process by the identification system and the human resource management of the company are the root causes of the existing problems.The fourth part puts forward a practical improvement,but also put forward the system improvement measures in terms of current situation and problems of the financial fraud system.Through the improvement of financial fraud identification system and the implementation of security measures,it is easier to identify risks and improve the efficiency of investment business in the audit process of investment target enterprises.Through the research of this paper,we hope to improve the identification system of financial fraud of Nine Investment Companies,and make the identification system of financial fraud of the company more targeted,realistic and instructive in order to win the successful implementation of investment business and enhance the overall efficiency of the company.At the same time,it also provides reference for the establishment and improvement of the financial fraud identification system of the same type of investment companies.