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

Asian Financial Statement Analysis: Detecting Financial Irregularities ChinHwee Tan, Thomas R. Robinson ebook
Publisher: Wiley
Format: pdf
ISBN: 9781118486528
Page: 192

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. Is there any truth in the allegations that informed circles made substantial profits in the financial markets in connection to the terror attacks of September 11, 2001, on the United States? Aug 29, 2013 - We usually try not to over-analyze such data though – it is what it is. Apr 3, 2009 - The German NPD is in financial trouble: “On Thursday, the German parliament fined the NPD €2.5 million for financial statement irregularities. Dr Guth No- a sheet of paper is flat. I'm probably the only reader who will freely admit to not understanding a word of this stuff. In order to see whether corroboration from related indicators was available, we also took a look at the ISE sentiment index, which measures a call-put ratio of newly opened positions (i.e., exclusively 'buy to open' positions) on the ISE options exchange. May 1, 2012 - So the fraud was directed by knowing misconduct of few senior executive officers at its Clinton, Mississipi Headquarters and it was implemented by its accounting and financial department personnel at various locations, but none of the employees raised concern on the entries they were making. As open interest increases, non-insiders may detect a perceived signal and increase their trading activity. Apr 6, 2012 - As a country that especially in recent years has suffered from acute weather irregularities, presumed due to global warming, and is surrounded by satellite-operating states, North Korea has a strong interest in itself joining the select company, both After affixing its reluctant signature on 19 September, however, on 20 September the US launched financial sanctions designed to bring the Pyongyang regime down, plainly in breach of the agreement it had just signed. 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. 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. Mar 20, 2012 - AN ASIA TIMES ONLINE EXCLUSIVE INVESTIGATION: There can be no dispute that speculative trade in put options - where a party bets that a stock will drop abruptly. Mar 19, 2014 - This detected faint irregularities in the microwave radiation left over from the universe's beginning—irregularities which match those the theory predicts would have been created by the gravitational waves generated by inflation. This fraud Audit committee is supposed to oversee the financial statement and make effective use of its internal financial department, but Worldcom audit committee failed to do so. The space between my hands when I hold them up however, isspace. Contrary to the normally Secret Service Looking for a Sarcasm Detector · Socialism Comes to Seattle · Jabberwocky! Jan 24, 2014 - Conservative author and speaker Dinesh D'Souza has been indicted in federal court in New York for campaign finance violations.