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An Analysis Of The Motivation Of Financial Fraud In Santa Leda Company From The Perspective Of Internal Control

Posted on:2022-01-20Degree:MasterType:Thesis
Country:ChinaCandidate:J K ZhaoFull Text:PDF
GTID:2492306518953369Subject:Master of Auditing
Abstract/Summary:PDF Full Text Request
With the advent of the information age characterized by a large number of data,the production and operation of companies and enterprises have become obvious,and the information is more transparent.However,financial fraud in enterprises is still rare,so is financial fraud.In the projects related to new green and gold technology in Shandong Province,some companies and enterprises participate in forging accounting information and disclosing false information abroad to cover up management defects and benefit from it.This kind of behavior leads to the mismanagement of investors,destroys the normal order of the securities market,and has a very negative impact.This document provides a specific analysis of financial fraud in Sierra Leone.According to the triangle theory and internal control theory,this research report will first introduce the internal control theory and internal control theory in detail.(a)Through internal control and internal control,we can identify and analyze the links related to financial fraud,and combine them with these characteristics.Secondly,it outlines the activities and internal control status of St.Leda company.1.Clarify the company’s organizational structure and analyze all financial fraud cases.In addition,we review the financial fraud mechanism of St.Leda company from the perspective of internal control.In St.Layard,a case study is conducted on five aspects of internal environmental governance,internal control status and risk assessment.This will enable the company to identify its problems and propose solutions as soon as possible.Combined with the corresponding measures,gradually improve and perfect the company’s internal management system,avoid potential financial risks,and promote the long-term and stable development of the company.A brief and systematic summary of ICAC’s functions: we don’t want to do enough internal supervision and assessment of progress,and there is no serious risk in ICAC’s internal supervision.Only by establishing a strict and effective internal supervision system can listed companies reduce financial risks.Therefore,reduce the transaction risk,3.Improve the entrepreneurial spirit,formulate effective sustainable development strategy.
Keywords/Search Tags:Internal control, Financial fraud, Fraud triang
PDF Full Text Request
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