Jiuhao Group Reorganization Financial Fraud Means And Identification Method Analysis

With the continuous development of domestic economy,enterprise restructuring plays an increasingly important role in the capital market.Some companies to be listed use variable financial fraud means to whitewash financial statements,trying to pack their own toxic assets into the capital market to deceive the relevant stakeholders,the good development of China's capital market has posed a great threat,so it is necessary to analyze and effectively identify the financial fraud means of enterprises.In addition,Internet platform enterprises have been established one after another,but few listed companies have been listed.Financial fraud means have been developed secretly through new forms,which makes identification more difficult.Based on this,this paper,by analyzing the case of financial fraud in the reorganization of jiuhao group,conducts an in-depth study and analysis of the financial fraud in the reorganization of Internet platform companies,and helps stakeholders and relevant departments in the capital market effectively identify and prevent financial fraud.This paper selects jiuhao group for case study on the basis of literature summarization.As the first Internet logistics service platform enterprise in the new field to be listed through enterprise reorganization,jiuhao group has more than 20 subsidiaries in China and a large scale.Its business model is representative among Internet platform companies.Taking jiuhao group as an example,the research can provide reference for the increasingly diversified development of Internet platform companies' financial fraud.In this paper,the integrated use of financial fraud motivation theory,financial analysis and financial fraud identification theory,eli and a certified public accountants issued by the nine good group audit report data in 2013-2015 and the SFC to disclose financial fraud data based on nine good group financial fraud case analysis,learned that nine good group to show the capital,not afraid to punish risk using its special mode of operation and new business in the field of financial fraud,and then based on the financial data analysis based on theory of financial fraud identification,nine good group high concealment,new means of financial fraud identification,means upgrade.The purpose of this paper is to help understand the financial fraud of such enterprises and effectively identify their financial fraud means through the analysis of financial fraud cases in the restructuring of jiuhao group,so as to reduce the losses of relevant stakeholders,improve the vigilance of relevant departments and purify the capital market environment.