Asian Financial Statement Analysis: Detecting Financial Irregularities. ChinHwee Tan, Thomas R. Robinson

Asian Financial Statement Analysis: Detecting Financial Irregularities


Asian.Financial.Statement.Analysis.Detecting.Financial.Irregularities.pdf
ISBN: 9781118486528 | 192 pages | 5 Mb


Download Asian Financial Statement Analysis: Detecting Financial Irregularities



Asian Financial Statement Analysis: Detecting Financial Irregularities ChinHwee Tan, Thomas R. Robinson
Publisher: Wiley



€�These irregularities, which have been going on for several years, should have been detected earlier by the regulator,” he added. And with the Federal Reserve capping the amount that financial institutions have to pay into the government's bank insurance fund at $25 billion, just 1.25 percent of deposits are now insured. Fraud detection is a tedious task that can involve sifting In the context of fraud detection, crowdsourcing entails making the relevant data available on-line and inviting the public to access it and report suspected irregularities. Jan 20, 2010 - Further, if journalists ignore topics related to 9/11, election fraud, electromagnetic weapons, contrail irregularities, and so on because they might be labeled “conspiracy theorists,” that is censorship as well. Mar 17, 2013 - In 2005, only 75 of the nation's 600 community banks had their financial statements endorsed by the CBN. Voter list display engaged everyone in list . Mar 7, 2014 - They accuse the state of looking for scapegoats, and note that Dewey & LeBoeuf's auditor, Ernst & Young, signed off on its financial statements—a point that surely has that firm's leadership squirming. Perhaps we would detect the bias in our records. What auditors are really mostly looking for is "irregularities" of some sort or another. Levin is a partisan guy, but the facts he gives are verifiable and the analysis is sound. 299m irregularities detected in health dept Involving an amount of Rs57.15 million, this is only a fraction of the total Rs299.52 million in financial irregularities unearthed by auditors in their report for the year 2005-06. These feature “reporter-based analysis,” which Miller describes as “the use of largely non-public sources to generate original information,” otherwise known as super-reporting of the kind one hopes would guarantee awards and inspire J-school case studies, maybe even a pulp novel character. Moreover, the new interim government already let it be known that it needs at least $35 billion in aid. Posting voter lists at display centers could be achieved either through an Internet site or through neighborhood kiosks, enabling voters to easily correct information and analyze full lists for irregularities. One would hope that the auditor would report outright fabrications if they were detected, but outright fabrications are not really what the system is designed to uncover. May 21, 2007 - A new Harvard study on “watchdog” business reporting—the first of its kind—details how rarely the financial press uncovers wrongdoing on its own. Sep 21, 2008 - The bill repeals parts of the 1933 Glass-Steagall Act and the 1956 Bank Holding Company Act to level the domestic playing field for United States financial companies and allow them to compete better in the evolving global financial marketplace. Aug 11, 2010 - The magnitude and duration of Bernard Madoff's Ponzi scheme demonstrated the compelling need to dramatically improve the Security and Exchange Commission's ability to detect financial fraud. Jan 20, 2014 - In addition, public voter list display at over 50,000 neighborhood locations helped resolve problems on the spot and aided in detection of systemically disenfranchised groups. Feb 26, 2014 - One assumes that the Russians are well informed about the Ukraine's financial condition.





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