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The Forensic Accounting Survey and Prevention Research of the Management Fraud

Author: LiuChuanHui
Tutor: QianHuiMin
School: Chongqing University of Technology
Course: Accounting
Keywords: Management fraud Forensic accounting survey Fraud prevention
CLC: D918.95
Type: Master's thesis
Year: 2011
Downloads: 209
Quote: 0
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Abstract


During the late half of 20th century and the first half of 21st century, there occurred a series of frauds that have bad effects at home and abroad. Even to USA with the most transparent, developed, comprehensive regulatory system and capital markets, frauds happened over and over again. In United States there have occurred financial frauds with Enron, WorldCom, Xerox fraud case. Merck, Microsoft and Disney. In 2004, the Italian multinational food giant Parmalat involved in financial scandals, the company was suspected of making fraudulent transactions up to 8.5 billion dollars, therefore several executives was arrested. This turned out the biggest financial fraud case in Europe. Through analysis and studies of these depth of reasons behind the fraudulent cases, the initiator is the management; the frauds making of the management aroused widespread concern in society and academia. This paper, throughout the researches at home and abroad, applied normative research and case study method into the management fraud survey and prevention so as to resolve this major subject.The approaches of this paper were: First, according to the motivation theory of management found out the deeper reason of management fraud. Then, analysis of the current issues in terms of management fraud, harm and governance required new tools and means used. Secondly, application of forensic accounting in the management fraud highlighted the forensic accounting roles in the investigation and prevention of in the management fraud.. Finally, researches carried on the development of prevention system from management fraud.This paper is made up of four parts:The first part is the first chapter, introducing the backgrounds, significance, framework, as well as the international literatures on the management frauds, highlighting the importance of this study.The second part covers chapters II, III and. The second and three chapters theoretically analyzed present situation of management fraud and forensic accounting as well as the depth of management fraud, risk and governance issues. Chapter IV, in respects of the origin of forensic accounting, features and functions, analyzed the importance of forensic accounting to the management fraud.The third part involves the fifth and six chapters: detail studies on forensic accounting survey and prevention in the management frauds were applied. Chapter V discusses the forensic accounting survey of management fraud, by comparison of the difference between forensic accounting and audit, the advantages of forensic accounting is evidenced and resulted in a work procedures. Chapter VI stresses the notion with forensic accounting to build up an effective prevention system from management fraud.The fourth part includes the final two chapters, case studies and research findings. Case studies made the theory mentioned above more intuitive and objective. At the same tine there existed limitations in the case studies.

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