引用:
原帖由 chefung 於 2009-7-14 11:58 AM 發表
So, any simple case to share about the fraud investigation?
You know, 臻美, a school in HK, had a scandal about money/admin problem
People are investigating the financial status of the school
H ...
what? i don't have lecture tonight .. gimme a break :smile_27:
but more often than not, we kick off by studying their financial reports and statements ... asset/liabilities ratio, turnover etc always give a big indication why people are involving into frauduluent activities