Literatura académica sobre el tema "FRAUDULENT COMPANIES"
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Artículos de revistas sobre el tema "FRAUDULENT COMPANIES"
Sudarman, Aniqotunnafiah y Masruri. "The Composition of Independent Board of Commissioner and Number of Board of Commissioner Meeting Towards Fraudulence of Financial Report (Empirical Study at Public Company Listed at Indonesia Stock Exchange in 2011-2017)". International Journal of Financial Research 10, n.º 4 (6 de mayo de 2019): 96. http://dx.doi.org/10.5430/ijfr.v10n4p96.
Texto completoGillett, Peter R. y Nancy Uddin. "CFO Intentions of Fraudulent Financial Reporting". AUDITING: A Journal of Practice & Theory 24, n.º 1 (1 de mayo de 2005): 55–75. http://dx.doi.org/10.2308/aud.2005.24.1.55.
Texto completoIskandar, Deni, Viola Paramitha y Diana Frederica. "FRAUDULENT FINANCIAL STATEMENTS IN MANUFACTURING COMPANIES". Jurnal Riset Akuntansi 14, n.º 1 (28 de abril de 2022): 20–36. http://dx.doi.org/10.34010/jra.v14i1.5499.
Texto completoEt. al., Dalila Binti Abu Bakar,. "Impact Of Financial Information Fraudulence To Financial Distress In Malaysia." Turkish Journal of Computer and Mathematics Education (TURCOMAT) 12, n.º 6 (10 de abril de 2021): 896–914. http://dx.doi.org/10.17762/turcomat.v12i6.2367.
Texto completoFerdinand, Rian y Setyarini Santosa. "Factors that Influence Fraudulent Financial Statements in Retail Companies - Indonesia". JAAF (Journal of Applied Accounting and Finance) 2, n.º 2 (21 de enero de 2019): 99. http://dx.doi.org/10.33021/jaaf.v2i2.548.
Texto completoHendra, Bima Mahatma y Arief Himmawan Dwi Nugroho. "Pengaruh Financial Stability, Financial Target, Ineffective Monitoring Dan Capability Terhadap Kecurangan Laporan Keuangan Pada Perusahaan Yang Terdaftar Dalam Indeks LQ-45 Bei Periode 2013 Sampai Dengan 2015". JRAK (Jurnal Riset Akuntansi dan Bisnis) 8, n.º 1 (10 de enero de 2022): 89–97. http://dx.doi.org/10.38204/jrak.v8i1.726.
Texto completoBudiandru, Budiandru, Zakkiandri Zakkiandri, Basyiruddin Nur, Yeni Elfiza Abbas y Ilza Febrina. "DETECTING FRAUD FINANCIAL STATEMENTS IN MANUFACTURING COMPANIES INDONESIA". Jemasi: Jurnal Ekonomi Manajemen dan Akuntansi 18, n.º 2 (27 de diciembre de 2022): 201–13. http://dx.doi.org/10.35449/jemasi.v18i2.544.
Texto completoTommy y Fenny Marietza. "Pengaruh Kesulitan Keuangan, Kondisi Industri Dan Pergantian Auditor Terhadap Kecurangan Laporan Keuangan". JRB-Jurnal Riset Bisnis 5, n.º 2 (30 de abril de 2022): 154–67. http://dx.doi.org/10.35814/jrb.v5i2.2802.
Texto completoSanjaya, Irvan, Suyanto Suyanto y Gustin Padwa Sari. "PENGARUH KEPEMILIKAN SAHAM EKSEKUTIF, CEO EDUCATION DAN PERGANTIAN AUDITOR TERHADAP KECURANGAN LAPORAN KEUANGAN PADA PERUSAHAAN BUMN (STUDI EMPIRIS PADA PERUSAHAAN BUMN YANG TERDAFTAR DI BEI)". Jurnal Akuntansi AKTIVA 2, n.º 1 (13 de octubre de 2021): 87–94. http://dx.doi.org/10.24127/akuntansi.v2i1.902.
Texto completoI Kadek Pebri Artana, I Putu Gede Diatmika y Anantawikrama Tungga Atmadja. "The Influence of Auditor Opinion, Company Size, External Pressure on Fraud Financial Reporting with Industrial Conditions as Intervening Variables". International Journal of Social Science and Business 7, n.º 1 (22 de enero de 2023): 208–15. http://dx.doi.org/10.23887/ijssb.v7i1.57651.
Texto completoTesis sobre el tema "FRAUDULENT COMPANIES"
Mohamed, Yusof Khairusany. "Fraudulent financial reporting : an application of fraud models to Malaysian public listed companies". Thesis, University of Hull, 2016. http://hydra.hull.ac.uk/resources/hull:14393.
Texto completoAjlouni, Leith. "Directors' duties and the protection of creditors' interest : an examination of directors' duties to creditors of financially troubled companies with the view of expanding the scope of directors' fiduciary duties to include the interests of creditors of c". Thesis, University of Reading, 2002. http://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.250594.
Texto completoHackenbrack, Karl Edward. "Assessing a company's exposure to fraudulent financial reporting : implications of seemingly irrelevant evidence". The Ohio State University, 1988. http://rave.ohiolink.edu/etdc/view?acc_num=osu1272458495.
Texto completoGUPTA, SONALI. "CLASSIFYING FRAUDULENT COMPANIES USING ML ALGORITHM IN PYTHON". Thesis, 2021. http://dspace.dtu.ac.in:8080/jspui/handle/repository/19186.
Texto completoChen, Tien Hui y 甄典蕙. "Building Fraudulent Financial Statement Detecting Model: Evidence from China Listed Companies". Thesis, 2015. http://ndltd.ncl.edu.tw/handle/f82cs6.
Texto completo國立政治大學
會計學系
104
Due to the severe impacts caused by fraudulent financial reporting, securities regulatory commissions in most countries put much emphasis on maintaining the order of the capital markets and protecting the investors’ interests. In order to realize the factors of financial statement fraud, especially for China listed companies, and build the detecting model for the financial statements users, I select some listed companies punished by the government during the period 2007-2014 as the samples in this dissertation. Then, I use logistic regression model to test which variables are significant to fraudulent financial reporting, and the results show that the discretionary revenue and Z"-Score do not have impact on it. On the contrary, the percentage of independent directors, pressure from avoiding being “ST”, inventory turnover, accounts receivable turnover, and percentage of income from main operation are significantly relevant to fraudulent financial reporting. Moreover, when including these significant variables in the detecting model, the accuracy of the model can up to 53.31 percent.
Yu-PuHung y 洪于普. "A Study of Civil Liabilities for Fraudulent Financial Statements of Public Companies: Focusing upon the Securities Regulation in the Mainland China, Taiwan and the United States". Thesis, 2014. http://ndltd.ncl.edu.tw/handle/qd429a.
Texto completo國立成功大學
法律學系
102
This research paper presents an introduction and an explanation of the theoretical and practical viewpoints on the civil legal responsibility of making inauthentic financial report. It begins by introducing and explaining the problem of inauthentic financial reports in Taiwan, United States, and Mainland China. The paper then formulates conclusions and suggestions base on the legal system of the United States, including the opinions on the court practices.
Петушенко, Д. С. "Діагностика фінансового стану та загрози банкрутства підприємства ТОВ «ПОЛЮС ТРЕЙД»". Thesis, 2018. http://dspace.oneu.edu.ua/jspui/handle/123456789/9057.
Texto completoGraduate thesis consists of three parts. Object of study is a process of potential bankruptcy overcoming using the case of Polus Trade LLC. Theoretic basis of bankruptcy, its essence and place in the company are discussed in the thesis. The analyses of key indicators of financial work and diagnostic possibilities of potential bankruptcy of Polus Trade LLC were done. Recommendations regarding implementation of tricks complex of crisis management system of Polus Trade LLC were provided and internal reserves for overcoming the bankruptcy causes of Polus Trade LLC were define.
Libros sobre el tema "FRAUDULENT COMPANIES"
Beasley, Mark S. Fraudulent financial reporting: 1998-2007: An analysis of U.S. public companies. [Almere, Netherlands]: COSO, Committee of Sponsoring Organizations of the Treadway Commission, 2010.
Buscar texto completoLun gu feng you xian gong si zhai quan ren zhi bao hu. Taibei Shi: Wu nan tu shu chu ban gong si, 1988.
Buscar texto completoLun gu feng you xian gong si zhai quan ren zhi bao hu. Taibei Shi: Wu nan tu shu chu ban gong si, 1988.
Buscar texto completoAmerican Bar Association. Section of Real Property, Probate, and Trust Law., ed. "Peas, porridge, hot"--LLCs, Ps, LPs, LLPs, and creditors: Sunday, August 6, 1995, Chicago, Illinois. Chicago, Ill: American Bar Association, Section of Real Property, Probate, and Trust Law, 1995.
Buscar texto completoPeter, Henry. L' action révocatoire dans les groupes de sociétés. Bâle: Francfort-sur-le-Main, 1990.
Buscar texto completoCommerce, United States Congress House Committee on Energy and. Prevention of Fraudulent Access to Phone Records Act: Report (to accompany H.R. 4943) (including cost estimate of the Congressional Budget Office). [Washington, D.C: U.S. G.P.O., 2006.
Buscar texto completoUnited States. Congress. House. Committee on Energy and Commerce. Prevention of Fraudulent Access to Phone Records Act: Report (to accompany H.R. 4943) (including cost estimate of the Congressional Budget Office). [Washington, D.C: U.S. G.P.O., 2006.
Buscar texto completoPrevention of Fraudulent Access to Phone Records Act: Report (to accompany H.R. 4943) (including cost estimate of the Congressional Budget Office). [Washington, D.C: U.S. G.P.O., 2006.
Buscar texto completoUnited States. Congress. House. Committee on Government Operations. Government Information, Justice, and Agriculture Subcommittee. Fraudulent customer acquisition practices in the long distance telephone industry: Hearing before the Government Information, Justice, and Agriculture Subcommittee of the Committee on Government Operations, House of Representatives, One Hundred First Congress, second session, October 17, 1990. Washington: U.S. G.P.O., 1991.
Buscar texto completoKazakova, Nataliya. Internal audit of estimated reserves and liabilities as a method for diagnosing corporate risks. ru: INFRA-M Academic Publishing LLC., 2020. http://dx.doi.org/10.12737/1089678.
Texto completoCapítulos de libros sobre el tema "FRAUDULENT COMPANIES"
Spitzley, Lee. "Incremental Information Disclosure in Qualitative Financial Reporting: Differences Between Fraudulent and Non-fraudulent Companies". En Terrorism, Security, and Computation, 181–96. Cham: Springer International Publishing, 2021. http://dx.doi.org/10.1007/978-3-030-54383-9_10.
Texto completoShu, Wuyou, Tianxi He, Xinghan Li y Yuhao Gong. "Validity of Fraud Detection Models on Fraudulent US-listed Chinese Companies". En Proceedings of the 2022 4th International Conference on Economic Management and Cultural Industry (ICEMCI 2022), 1759–81. Dordrecht: Atlantis Press International BV, 2023. http://dx.doi.org/10.2991/978-94-6463-098-5_199.
Texto completoShnier, Adrienne. "Fraudulent Misrepresentation and Fraudulent Concealment in Products Liability in Tort Law in Canada: The Special Relationship Between Drug Companies and Consumers in the Context of the Fraudulent Misrepresentation and Fraudulent Concealment of Data". En Accounting, Finance, Sustainability, Governance & Fraud: Theory and Application, 161–215. Singapore: Springer Singapore, 2020. http://dx.doi.org/10.1007/978-981-15-1424-1_9.
Texto completoSaifudin, Desy Rahmania y Dyah Nirmala Arum Janie. "Using diamond fraud analysis to detect fraudulent financial reporting of Indonesian pharmaceutical and chemical companies". En Facing Global Digital Revolution, 161–64. Boca Raton : CRC Press, Taylor & Francis Group, [2020] | “Proceedings of the 1st International Conference on Economics, Management, and Accounting (BES 2019), July 10, 2019, Semarang, Indonesia”--Title page.: Routledge, 2020. http://dx.doi.org/10.1201/9780429322808-38.
Texto completoCárdenas, Erick Rincón y Valeria Martinez Molano. "Business Registration Data as the Best Vehicle to Achieve KYC and AML for Business". En AIDA Europe Research Series on Insurance Law and Regulation, 297–316. Cham: Springer International Publishing, 2022. http://dx.doi.org/10.1007/978-3-030-85817-9_13.
Texto completoZhu, Jinyu y Simon S. Gao. "Fraudulent Financial Reporting: Corporate Behavior of Chinese Listed Companies". En Research in Accounting in Emerging Economies, 61–82. Emerald Group Publishing Limited, 2011. http://dx.doi.org/10.1108/s1479-3563(2011)0000011008.
Texto completoBaker, C. Richard. "Human and Social Perspectives in Information Technology". En Information Security and Ethics, 89–100. IGI Global, 2008. http://dx.doi.org/10.4018/978-1-59904-937-3.ch006.
Texto completoDănescu, Tatiana, Ionica Oncioiu y Ioan Ovidiu Spătăcean. "Fraud Risk Management for Listed Companies' Financial Reporting". En Network Security and Its Impact on Business Strategy, 137–56. IGI Global, 2019. http://dx.doi.org/10.4018/978-1-5225-8455-1.ch008.
Texto completoJones, Lucy. "18. Company Law III Company Meetings, Shareholder Protection, and Liquidation of Companies". En Introduction to Business Law. Oxford University Press, 2017. http://dx.doi.org/10.1093/he/9780198766261.003.0018.
Texto completoCordray, Richard. "A Powerful Force for Good". En Watchdog, 72–88. Oxford University Press, 2020. http://dx.doi.org/10.1093/oso/9780197502990.003.0006.
Texto completoActas de conferencias sobre el tema "FRAUDULENT COMPANIES"
Harmati, I., G. Kovacs, B. Kiss, G. Vamos y J. Fodor. "Control list generation to reveal fraudulent customers for electricity provider companies". En 2012 20th Mediterranean Conference on Control & Automation (MED 2012). IEEE, 2012. http://dx.doi.org/10.1109/med.2012.6265644.
Texto completoYonghong Zhong y Zheng Li. "Rough sets theory for Chinese-listed companies’ fraudulent financial reporting predictions". En 2008 3rd International Conference on Intelligent System and Knowledge Engineering (ISKE 2008). IEEE, 2008. http://dx.doi.org/10.1109/iske.2008.4731058.
Texto completoYue, Dianmin, Xiaodan Wu, Nana Shen y Chao-Hsien Chu. "Logistic Regression for Detecting Fraudulent Financial Statement of Listed Companies in China". En 2009 International Conference on Artificial Intelligence and Computational Intelligence. IEEE, 2009. http://dx.doi.org/10.1109/aici.2009.421.
Texto completoAndrade, João Paulo A., Leonardo S. Paulucio, Thiago M. Paixão, Rodrigo F. Berriel, Teresa Cristina Janes Carneiro, Raphael V. Carneiro, Alberto F. De Souza, Claudine Badue y Thiago Oliveira-Santos. "A Machine Learning-based System for Financial Fraud Detection". En Encontro Nacional de Inteligência Artificial e Computacional. Sociedade Brasileira de Computação - SBC, 2021. http://dx.doi.org/10.5753/eniac.2021.18250.
Texto completoSangkala, Masnawaty y Nurhidaya Safitri. "Pentagon Fraud Analysis in Detecting Fraudulent Financial Statements in Pharmaceutical Companies Listed on the Indonesia Stock Exchange (IDX)". En International Conference on Social, Economics, Business, and Education (ICSEBE 2021). Paris, France: Atlantis Press, 2022. http://dx.doi.org/10.2991/aebmr.k.220107.040.
Texto completoBUTOI, Florian-Cosmin. "Study on Cyber-Attacks Based on E-mails". En International Conference on Cybersecurity and Cybercrime. Romanian Association for Information Security Assurance, 2014. http://dx.doi.org/10.19107/cybercon.2014.10.
Texto completoNugroho, Arief Himmawan Dwi, Alfasadun, Muhammad Ardinata y Rofidah Yunita Ambarsari. "The Effectiveness of Pentagon Fraud in Detecting Fraudulent Financial Reporting: Using the Beneish Model in Manufacturing Companies on the Indonesia Stock Exchange". En The 3rd International Conference on Banking, Accounting, Management and Economics (ICOBAME 2020). Paris, France: Atlantis Press, 2020. http://dx.doi.org/10.2991/aebmr.k.210311.078.
Texto completoLiodorova, Julija y Irina Voronova. "Z-score and P-score for bankruptcy fraud detection: a case of the construction sector in Latvia". En Contemporary Issues in Business, Management and Economics Engineering. Vilnius Gediminas Technical University, 2019. http://dx.doi.org/10.3846/cibmee.2019.029.
Texto completoHandoko, Bambang Leo y Jessica Olivia. "The Effect of Corporate Governance Mechanism on Fraudulent Financial Reporting in the Food and Beverages Subsector of Manufacturing Companies Listed in Indonesian Stock Exchange". En ICEME 2022: 2022 13th International Conference on E-business, Management and Economics. New York, NY, USA: ACM, 2022. http://dx.doi.org/10.1145/3556089.3556108.
Texto completoUtami, Evy Rahman y Nandya Octanti Pusparini. "The Analysis Of Fraud Pentagon Theory And Financial Distress For Detecting Fraudulent Financial Reporting In Banking Sector In Indonesia (Empirical Study Of Listed Banking Companies On Indonesia Stock Exchange In 2012-2017)". En Proceedings of the 5th International Conference on Accounting and Finance (ICAF 2019). Paris, France: Atlantis Press, 2019. http://dx.doi.org/10.2991/icaf-19.2019.10.
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