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Essay代写:报告财务报表中的违规行为

时间:2017-08-04 10:17来源:www.ukthesis.org 作者:英国论文网 点击联系客服: 客服:Damien
如今,尤其是保加利亚,人们对金钱的渴望越来越强烈,这就是为什么在我们的演讲中经常出现“欺骗”这个词。欺诈是刑法的一部分,它是以欺诈的方式谋取私利或损害他人利益的。诈骗最常见的目的是与试图分配钱财和财物的人或实体联系起来。有很多的模型,特别是建立了界定和揭示舞弊,其中大部分将用于本文决定Asil Nadir是否应该被判刑。
 
拟议的欺诈调查计划波利包的财务报表舞弊
 
下面是波利包公司财务报表欺诈的调查计划:
 
了解小额信贷机构的活动,审核员应注意:对该机构的目标和策略的主要领导的关注,该机构的组织结构、经营、经营业绩、自我融资能力、业务和其他重大经济事件可能会影响其财务报表,会计问题改变会计政策,及资金来源。
 
Nowadays, especially is Bulgaria, people are becoming more and more hungry for money, that is why the word fraud takes part more often in our speech. Fraud is part of criminal law, and it comes when we have personal gain by fraudulent way or damaging another individual. The most common purpose of frauds are connected with person or entities trying to assign and stole money or valuables. There are plenty of models, which are especially constructed to define and reveal frauds, most of them will be used in this paper to decide whether Asil Nadir should be sentenced or not. More about analysis and comparisons with other cases and examples of models can be found in appendix 1 and 2.
 
Proposed Fraud Investigation Plan for Polly Pack's Financial Statement Fraud
Given below is the proposed investigation plan for Polly Pack's financial statement fraud:
 
1. Develop an understanding of the activities of Polly Pack
 
To understand the activities of microfinance institutions, the auditor should pay attention to: the main concerns of the leaders on the objectives and strategies of the institution, the institution's organizational structure, operation of its business, results of operations, ability to self-finance, operations and other major economic events may affect its financial statements, accounting issues and changes accounting policies, and funding sources.
 
To obtain this information, the auditor should meet with the leaders of the institution; visit at least one agency, and review reports and other documents.
 
1.1 Interviews The auditor should meet the main leaders of Polly Pack, including CEO, the head of the financial service or financial director, credit responsibly and activities, and the head of information systems. This is also the time for the auditor to discuss the first time with the staff of the internal audit, the Board of Directors and major shareholders or lenders, if they have subjects of concern that should be subject to review missions on the basis of agreed or special audits procedures. During these interviews, the auditor should bear in mind the list of items of financial statements. After these initial meetings, the auditor should assess any breach of financial reporting requirements. Analysis of financial statement must be carried out prior to this interview since financial statements may present many significant anomalies.(责任编辑:cinq)


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