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

The irregularities were detected through Securities and Exchange Surveillance Commission inspections that began last November. Asian doctors in the NHS: service and betrayal, British Journal of General Practise, October 2007). Mar 22, 2012 - As soon as he was appointed as the Vatican Bank President, financial irregularity started to emerge. May 11, 2009 - With the potentially far-reaching impact on the market, authorities are considering recommending administrative action against the brokerage under the Financial Instruments and Exchange Law. May 7, 2014 - Since 2013, the ratio of female leaders has been increased from 3% to 40%, and several other remedial measures have been put in place. 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. According I did a summary economic analysis of our Commercial Real Estate ("CRE") lending activities in Japan in January 2007. Coull (2004) believes 'many whistleblowers find that their career, physical health, and mental health all suffer' and sometimes 'false allegations of sexual impropriety, financial irregularities, drug abuse, or other criminal activity can be made against the A. 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 3, 2014 - Plaintiffs first allege that Suntech failed to disclose that the company lacked internal and financial controls regarding the verification, valuation and reporting of material liabilities, based on Suntech's failure to detect (prior to July 2012) . Oct 27, 2010 - Yes – it is better written, better ordered and the analysis is sharper – but it doesn't seem to add anything new. Mar 17, 2013 - In 2005, only 75 of the nation's 600 community banks had their financial statements endorsed by the CBN.