ESTABLISHING THE MODEL ON THE FINANCIAL STATEMENTS FRAUD EARLY-WARNING

机译：建立财务报表欺诈早期预警模型

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What the article study is the early-warning signals of financial statements fraud. It carries on classing the early-warning signals of financial statements fraud, and then puts forward the standpoint. The classification of the early-warning signals will make the objects of research have the dissimilarity and the same question will also be in the direction of the research. The article will enumerate some examples. On the base of the analysis, this article has built up a grade point system model. This grade point system is divided into the management signals; the accounting statement signals and the information publishes signal. Quantitative method is taken into the gradepointsystemto make it more rationalization.

机译：本文研究的是财务报表舞弊的预警信号。它对财务报表舞弊的预警信号进行分类，然后提出观点。预警信号的分类将使研究对象具有相异性，同样的问题也将是研究的方向。本文将列举一些示例。在分析的基础上，本文建立了一个成绩系统模型。该等级系统分为管理信号；会计报表信号和信息发布信号。定量方法被纳入评分系统，使其更加合理化。

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来源
《First international conference on technology innovation, risk management and supply chain management (TIRMSCM 2007)》|2007年|1-6|
会议地点 Beijing(CN);Beijing(CN)
作者
Stan A.McClellan; rnJerry D.Gibson;
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作者单位

Texas AM University;

rnTexas AM University;

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会议组织
原文格式 PDF
正文语种
中图分类企业经济;
关键词
fraud; the financial fraud; the finance report; early-warning; the financial statements fraud.;

机译：欺诈；财务欺诈；财务报告；预警；财务报表欺诈。;

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7. FRAUD DIAMOND DALAM FINANCIAL STATEMENT FRAUDFRAUD DIAMOND DALAM FINANCIAL STATEMENT FRAUD [O] . Faiz Rahman Siddiq, Sofyan Hadinata 2016

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ESTABLISHING THE MODEL ON THE FINANCIAL STATEMENTS FRAUD EARLY-WARNING

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