Sentence examples for statement fraud from inspiring English sources
We find that companies audited by large audit firms are less likely to commit financial statement fraud.
In particular, we examine whether large audit firms reduce the incidence of financial statement fraud in China, an emerging market in which auditors face strong government sanctions but low litigation risk associated with audit failures.
Our results indicate that whistleblowing policies and mechanisms incorporating higher levels of procedural justice, distributive justice, and interactional justice were perceived to increase the likelihood that an organizational accountant would internally report financial statement fraud.
An Andersen spokesman dismissed the document that discussed the risk of "financial statement fraud," saying it stemmed from an experimental computer model Andersen was using that often registered false results.
A document released by lawmakers also shows that on the same day the law firm was hired, Oct. 9, some Andersen officials were worried that there was a "heightened risk of financial statement fraud" with Enron's books.
–Financial statement fraud sometimes implicated the external auditor.
Allegations: unethical practices, false and misleading statements, fraud.
But on Saturday, parties running against Mrs. Johnson Sirleaf issued a statement alleging fraud and saying that "if the process continues we will not accept the results".
On Dec. 14, the magazine noted in a statement how fraud charges about the 2005 research had led to two investigations - one in South Korea and the other at the University of Pittsburgh, home to one of the article's 25 co-authors.
Thus my old sparring partner, Peter Oborne, savours Darling's "cunning duplicitous mind" beneath the boring exterior and – as an ex-stockbroker – solemnly proclaims that if a FTSE company had issued such a budget statement the fraud squad would have been called in.
The new charges in the case accused the sergeant, Sgt. William Valerio, of false statements, bank fraud and conspiracy.
