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

Mar 25, 2014 - A new framework for detecting financial irregularities and manipulations in the international financial reporting of Asia-Pacific companies As investment opportunities in Asia--particularly in China-- Merchant: Walmart. Jun 28, 2011 - India Equity Analysis, Reports, Recommendations, Stock Tips and more! ICICI Bank Limited with the audited statement of accounts for the year . Banking Regulation Act, 1949 and the Companies Act, 1956 for safeguarding the assets of the Bank and for preventing and detecting fraud and other irregularities; and 4. When coupled with large financial rewards and/or release time from teaching for high-publishing faculty, the incentives for research misconduct can be significant, as witnessed in several Asian universities (Ching, 2013; The Economist, 2013b). Mar 17, 2013 - In 2005, only 75 of the nation's 600 community banks had their financial statements endorsed by the CBN. Feb 4, 2014 - Section 134 of the Companies Act, 2013 casts a responsibility on the Board of Directors to prepare a report containing details as discussed below and this report needs to be annexed to the Financial Statements which are laid before the . That they have prepared the annual accounts on a going concern basis. Internal controls safeguard assets and assure the reliability of financial records, one of their main jobs being to prevent and detect errors and irregularities that arise in the accounting systems of the company. Oct 29, 2013 - Since the time from initiation to completion of a retraction can take years, such a statement can be an “early warning signal” to readers that a particular article may be seriously flawed (Jasny, 2011). Sep 11, 2013 - In March 2012, I've published a special investigation for Asia Times Online by taking a critical look at the issue of informed trading prior to the 9/11 terror attacks – see here. India, the Bank's consolidated financial statements included in this Annual . Feb 14, 2013 - Yes, there are hundreds of cases if you run a search that include passing reference to the FCPA's books and records and internal control provisions, but the decisions are generally void of substantive analysis. Proper and sufficient care for the maintenance of adequate accounting records in accordance with the provisions of this Act for safeguarding the assets of the company and for preventing and detecting fraud and other irregularities;.