211115 List of Top Ten Financial Fraud Companies
Top Ten Cash Fraud Companies in 2005
Top 20 hollowed-out companies in 2005
Appendix: Statistical data of financial fraud of listed companies in China in 2005.
No 1: list of companies investigated in 2005
Second, the list of companies with major accounting errors was published in 2005.
Phase III: List of enterprises to be rectified within a time limit in 2005.
Phase 4: Rectify the list of hollowed-out companies within a time limit in 2005 1. Four cash traps of listed companies
Trap 1: high cash
Trap 2: Restricted cash
Trap 3: Cash flow
Trap 4: Use of raised funds
2. Nine income traps of listed companies
Trap 1: spend money on food and overdraw future income.
Trap 2: The fishy eyes are mixed, covering up the nature of income.
Trap 3: Zhang Guan Dai Li distorts branch income.
Trap 4: Borrowing chickens to lay eggs and exaggerating the scale of income
Trap 5: crossing the sea and making up business income.
Trap 6: internal and external cooperation, mutual benefit.
Trap 7: Six parents deny and conceal relevant income.
Trap 8: Do whatever you want and tamper with income distribution.
Trap 9: make up for your apology with abundance and keep your current income.
conclusion
3. Four technical traps of listed companies
Trap 1: technical service
Trap 2: technical consultation
Trap 3: Technology transfer
Trap 4: Technology Purchase
Conclusion 1. Specimens of accounting digital games of listed companies in China.
2. Public opinion has brought down the upper class, and the mystery of Kelon has not been solved yet.
3. The sad story of Changan Information: six years of hollowing out history, full of bitter tears.
After years of fraud, Ronghua Industry is dying.
5. Yasheng Group: Agricultural stocks are all dug up by water.
6 10 billion huge loss, whose fault is it, the black hand behind the scenes continues to hollow out the golden boy.
7. When will the nine-life strange cat Tianjin magnetic card be madly faked?
8. The immortal data reorganization bubble
9.* Chuangzhi Technology and Yiyang ICT: Software Stock Trap
10. St. Lin Qiu: "Divorce" becomes a rational choice.
1 1. Min Fufa: Can counterfeiting be a little technical?
12. It's shocking and shady, and the evidence of Tian Xiang Group's fraud is conclusive.
13. Jinhua shares: Dahlman second?
14. Chen Yongfei trap
15. It is common for listed companies in Shaanxi to falsify.
16. Hongdu Airlines invested 400 million treasury bonds.
17. Stripping off the aura of the stock king, the four traps of Yiyang ICT were exposed.
18. The reorganization of statements leads to huge potential losses, and *ST carved flowers is a matter of life and death.
19. Beihai Galaxy: Revealing the bear market scam of capital players
20. Long March Electric Appliance (600 1 12) cannot justify itself.
2 1.2004 Changfeng Automobile Annual Report Analysis: There are many problems.
22.*ST nature: another Yili stock in the MBO boom in Inner Mongolia?
23. Thoughts on the reform of non-tradable shares.
24. Huayuan Second, Dongsheng's huge capital hole surfaced.
25. A large sum of money has been withdrawn. Will Sanlian repeat Zheng's tragedy?
26. Beisheng Pharmaceutical has a secret for changing auditors many times.
27. Many questioned companies admitted that there was financial fraud in the 2005 annual report.
28. The tide has gone, and Xia is invisible to Hejia.
29. Prairie prosperity: There are obvious signs of cash fraud. Audit theme of 2005 annual report: anti-cash fraud
Enlightenment from audit failure cases
1. Audit strategy of financial fraud in Dongfang Electronic Company
2. Deloitte's three sins: immoral, unprofessional and unrepentant.
3. Credit card inquiry is a necessary procedure for auditing.
4. Better late than never, Tian Xiang accountant does not forget the later responsibility.
An analysis of investigating and handling cases by authoritative organs
1. Comments on Four Major Audit Failure Cases of Listed Companies in China
2. The Audit Commission determined that 10 illegal listed companies leaked secrets.
3. Analysis of three classic cases of cash trap investigation by CSRC