论企业舞弊

Name: 论企业舞弊
ISBN: 9787899004869

石地China Publishing Group Digital Media Co., Ltd. · ChinaMay 2023

3.2

Word count: 83K words
Chapters: 54
ISBN: 9787899004869

Report an error Find this book

Summary

A sixth-rank civil servant, Chichikov, speculates: he buys from landowners the serfs who have died but are not yet struck off the household register, then mortgages them at the education bureau to pocket rubles. More than a century later, Chichikov-like figures have appeared in some parts of our country, drawing pensions from labor insurance companies using deceased retired employees. Through concrete cases, this book analyzes different types of corporate fraud to warn enterprises away from fraudulent and other irregular business practices.

Editor's review

On Corporate Fraud, by Mr. Shi Di, focuses on a hidden yet crucial domain of contemporary commercial society. Rather than a mere collection of cases or moral exhortation, the book attempts a systematic analysis of the mechanisms, evolutionary paths, and far-reaching effects of corporate fraud from multiple dimensions, including institutional design, human博弈, and organizational ecology. Although Shi Di is not a widely known public scholar, his discussion reveals deep insight into business practice and organizational management; the writing is logically rigorous and the analytical framework clear, demonstrating solid research. The book's value lies in moving beyond the shallow discussion that simply attributes fraud to individual moral failure, probing instead the soil that breeds it—structural factors such as unreasonable performance pressures, blurred internal control boundaries, and latent flaws in corporate culture. Reading it, readers will not only learn common forms and warning signs of fraud but also gain a systemic way of thinking about organizational health. For readers in management positions, internal control and auditing, or interested in corporate governance, this is a highly instructive professional work that helps build more comprehensive risk awareness and management defenses.

Who it's for

A good fit for

Corporate management and board members, for improving corporate governance and internal control systems
Practitioners and researchers in auditing, risk control, and compliance, as a professional reference
Business school students and readers interested in business ethics and organizational behavior
Any observer wishing to understand deeply the internal complexity and potential risks of commercial organizations

Not a good fit for

Readers seeking light entertainment or simple business stories
Practitioners new to the field hoping for a concrete, immediately applicable "anti-fraud checklist"

Reading tips

Read in light of the specific context of your industry or organization, and consider how the book's theoretical framework maps onto reality
Pay particular attention to the extended discussion of the "fraud triangle" (pressure, opportunity, rationalization) and its localized application
After reading, try examining your own organization's processes and systems with reverse thinking: are there loopholes that unintentionally create "opportunities"?

About the publisher

China Publishing Group Digital Media Co., Ltd. China · Founded in 2008

China Publishing Group Digital Media Co., Ltd. takes digital publishing as its main business, with titles spanning traditional medical classics and classical literature. Its catalogue includes medical works such as Treatise on Cold Damage, Essential Prescriptions from the Golden Cabinet, and The Pulse Classic, involving writings by Zhang Ji, Wang Shuhe, Lin Yi, and Zhang Jiebin. In literature, it offers Wu Jingzi's The Scholars and Xiao Hong's Tales of Hulan River, as well as foreign literary translations such as Fu Lei's rendering of Voltaire's Candide. Its publishing focus thus falls roughly into medicine, social fiction, foreign literature, and fine fiction, reflecting a balance between collated ancient texts and general reading. As public information is limited, this summary is based only on the books in the catalogue and draws no further inferences.

版权信息
第一章虚报利润的舞弊(上)
1、虚报利润的舞弊
2、骗取养老金的舞弊
3、骗取其他单位钱财的舞弊
4、窃取技术的舞弊
5、干私活的舞弊
第一章虚报利润的舞弊(下)
6、上市公司自炒股票的舞弊
7、上市公司财务报表中的舞弊
8、违规买卖股票的舞弊
9、虚假交易的舞弊
10、制造假消息的舞弊
第二章内幕交易的舞弊（上）
11、内幕交易的舞弊
12、金融领域的舞弊
13、利用税率差别进行偷税的舞弊
14、利用税收优惠进行偷税的舞弊
15、多列支出偷税的舞弊
第二章内幕交易的舞弊（下）
16、少报收入偷税的舞弊
17、利用发票进行偷税的舞弊
18、骗取出口退税的舞弊
19、伪造经济合同的舞弊
20、利用假经济合同骗取贷款
第三章利用一份货物签订多份经济合同（上）
21、利用一份货物签订多份经济合同
22、利用经济合同骗取预付款
23、利用样品签订经济合同
24、利用假货场骗取经济合同
25、利用合同漏洞的舞弊
第三章利用一份货物签订多份经济合同（下）
26、骗取钱财的舞弊
27、骗取结婚的舞弊
28、骗取权力的舞弊
29、破坏他人感情的舞弊
30、玩弄异性的舞弊
第四章徇私舞弊罪的特征（上）
31、徇私舞弊罪的特征
32、徇私舞弊犯罪的特点
33、审判机关的舞弊
34、检察机关的舞弊
35、公安机关的舞弊
36、8个月获利2000万的警官舞弊
37、偷税10亿元的全国第一税收舞弊案
第四章徇私舞弊罪的特征（中）
38、倒卖89000辆汽车舞弊案
39、蒋介石的舞弊
40、涉案金额5．1亿的特大金融舞弊案
41、和坤的舞弊
第四章徇私舞弊罪的特征（下）
42、全国人大及其常委会通过的法律中有关徇私舞弊罪的规定
43、行政法规中有关徇私舞弊罪的规定
44、司法解释中有关徇私舞弊罪的规定

FAQ

Is this book highly theoretical? Does it contain many difficult academic terms?

The book has a strong theoretical framework and analytical depth, but the author strives to explain core concepts in relatively clear language. It is not a purely academic work but leans toward applied analysis; readers with some management or business knowledge can read it smoothly.

Are the cases in the book domestic or international? Are they outdated?

Based on available information, the book focuses on principles and mechanisms and may combine classic and local observations. The core drivers of fraud share commonalities across time and place, so its analytical framework is not outdated, but readers should consider it in light of the latest market environment and regulatory changes.

Can this book help me detect specific fraudulent behavior in my company?

The book mainly offers a systemic perspective for thinking about and identifying risk points, not an investigation manual. It helps you understand why fraud occurs and in what environments it is likely, thereby improving overall risk awareness and control thinking, but detecting specific behavior still requires professional investigation methods and tools.

Comments

Find this book

This site is an index: you start “Search all sources” in your browser, and the entries it lists all point to third-party sites; please judge their availability yourself.

About the author

石地 Author · China · 1955

Shi Di, male, born in 1955, is a Chinese writer and online thinker. He moved with his family in childhood and left junior middle school in the second year; in 1978 he entered the Department of Mathematics at Beijing Normal University. After graduation he served as a middle school principal and a research institute director, among other posts. From 2005 he was director of the editorial department of Tianya Community, and later became a freelance writer. His writing covers a wide range of subjects, with 175 works in the collection spanning essays and miscellaneous writings, health, management, Eastern philosophy, literature and biography. These include commentaries on figures such as Beethoven and Einstein and on Russian poetry, practical works on medicinal diets and food therapy for common ailments and on time management for Harvard managers, and historical and philosophical essays on the Analects, the Book of the Later Han and the Lüshi Chunqiu. He is also the author of such books as Collected Essays on Building Ants and The Ignorant Youth.