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

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

(1992) investigated the application of ES in patients suffering from pneumonia, while Leong (1987) developed a system to detect irregularities by analyzing heart sounds through the interpretation and analysis of ausculatory findings. That includes Blacks, Hispanics, and Asians. Feb 18, 2014 - Pham & Chen (2002) used applications of fuzzy logic in rule-based expert systems involving the problem of autofocusing camera lens system and also another on a financial decision system. Account to offset accounting discrepancies that occurred when funds were not properly paid, misrepresentations in public filings and financial statements, and a scheme whereby World Health double-borrowed against certain accounts receivable. May 20, 2013 - 8.1 Borrower Selection; 8.2 Problems in Borrower Selection; 8.3 Evaluation of the Branch Activities; 8.4 Evaluation of the Corporate Office Activities; 8.5 Evaluation of the Credit Analysis (Financial Spread Sheet Analysis); 8.6 Evaluation of the Credit Risk 9.2.1 Lack of Deposit for Credit Extensions; 9.2.2 Mentally of not to repay the loan; 9.2.3 Defective Legal System; 9.2.4 Higher Rate of Interest for Credit; 9.2.5 Changes in Policies; 9.2.6 Irregularity in Providing Loan. Accounting Irregularities in Financial Statements. Apr 30, 2008 - The Trustee alleged in his complaint that the Company's management failed to implement a system to facilitate the reporting of accounting and reporting irregularities in World Health's financial reporting, bookkeeping and recordkeeping. The company was the first to be targeted for liquidation as the SFC steps up efforts to toughen enforcement and share-sale rules. This was done according to the Section 212 which allowed SFC to initiate winding up Referring to Sections 121 & 123 of the Companies Ordinance, management is responsible to keep proper accounting records and to prepare financial statements giving a true and fair view. Sep 26, 2013 - HTD Limited distributors of Kia motors in Malawi is among the companies that are being probed by the Financial Intelligence Unit (FIU), with the help of the Reserve Bank of Malawi (RBM), as Treasury paid out a sum of money say that government will engage an independent auditor to electronically audit the IFMIS on a regular basis to help detect any irregularities that have taken place as well as to identify risks that must be addressed to strengthen internal control. Feb 23, 2009 - My new VDARE.com column explains what former Republican Senator Phil Gramm is talking about in last Friday's Wall Street Journal, when he says it wasn't his financial reforms that caused the crash: it was loose money and . "Our findings indicate that the limiting condition determining friendly or hostile attitudes between groups is the nature of functional relations between them, as defined by analysis of their goals.

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