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Smart Reasoning:

C&E

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Qaagi - Book of Why

Causes

Effects

any unusual transactionsmay causefraud or accounting errors

by this U.S.(passive) is caused byGovernment accounting fraud

that it takes about 24 monthsto discoverexpense account fraud

to provide you with a thorough understanding of the types of fraud taking place in today 's business environment(passive) is designedFraud Audit School

the situation of the low effectiveness of the businessledto the accounting fraud in the end

The primary focus of this course ... the actual accounting and human behaviorsleadto cases of accounting fraud

Financial accounting practices and standards ... the early 20th centuryledto large financial accounting fraud cases

The primary focus of this text ... the actual accounting and human behaviorsleadto cases of accounting fraud

the company ... a too - fast expansionresultedin charges of accounting fraud

it still doesn?t knowledto accounting fraud scandal

knowledto accounting fraud scandal

the banks(passive) led byaccounting control fraud

Modern executive compensationcausesaccounting control fraud

Sarbanes - Oxley Act requirementsdesignedto prevent accounting fraud

Corruption A new report from Reutershas discoveredwidespread accounting fraud

A new report from Reutershas discoveredwidespread accounting fraud

the legislationdesignedto reduce accounting fraud

a U.S. federal lawdesignedto combat accounting fraud

these factorscould leadto accounting fraud Q

the Enron accounting scandal the focus for accounting work and auditorsto discoveraccounting fraud

the audit processto discoveraccounting fraud

Dees ' incomehas provokedaccusations of fraud

Worldcom case questions 1 at the timediscoveredthe accounting fraud

The company itselfdiscoveredthe accounting fraud

the companydiscoveredaccounting fraud

the processleadingto accounting fraud

At the timediscoveredthe accounting fraud

at the firm(passive) was discoveredAccounting fraud

saidhad discoveredthe accounting fraud

its new leadersdiscoveredaccounting fraud

who helpeddiscoverthe accounting fraud

quarterly data ... in some caseshas ... ledto accounting fraud

the problemscausedan accounting fraud

by the administration(passive) designed byfraudulent accounting schemes

Internal control weaknesseshave resultedin accounting fraud

Internal Control WeaknessesResultingin Accounting Fraud

knowledto accounting fraud

the present situationleadingto accounting fraud

internal control failureshave resultedin accounting fraud

oversightresultedin accounting fraud

to the company ceasing in the endledto the company ceasing in the end

in more than $ 25 million in shareholder lossesresultedin more than $ 25 million in shareholder losses

to convictions of four other executiveshas ledto convictions of four other executives

to the investors ' demiseleadto the investors ' demise

to the causation of the crisishave contributedto the causation of the crisis

to falsely inflate Island Pacific 's revenuesdesignedto falsely inflate Island Pacific 's revenues

in one of the largest corporate frauds in the history of the United Statesresultedin one of the largest corporate frauds in the history of the United States

the U.S. upper class to appear to be super richis causingthe U.S. upper class to appear to be super rich

a massive inflation of the value of assetscausesa massive inflation of the value of assets

alsoleadsalso

six forms of economic injury(passive) caused bysix forms of economic injury

greater financial losses than all other forms of property crimecausesgreater financial losses than all other forms of property crime

greater financial losses than all other forms of property crime combinedcausesgreater financial losses than all other forms of property crime combined

to a run and a financial crisisleadsto a run and a financial crisis

the U.S. upper class to appear to be super rich but with imaginary - counterfeit moneyis causingthe U.S. upper class to appear to be super rich but with imaginary - counterfeit money

systemic riskcan causesystemic risk

financial crisis and the Great Recessioncausedfinancial crisis and the Great Recession

financial crisis and the Great Recessioncausedfinancial crisis and the Great Recession

at the company?s foreign subsidiaryoriginatedat the company?s foreign subsidiary

to the collapsehas ledto the collapse

in Ahold overstating U.S. Foodservice 's revenue by $ 880 millionresultedin Ahold overstating U.S. Foodservice 's revenue by $ 880 million

to the financial meltdown and resultant recession in 2008ledto the financial meltdown and resultant recession in 2008

a losscausinga loss

to hide its increasingly poor financial performance from investors and regulatorsdesignedto hide its increasingly poor financial performance from investors and regulators

to its bankruptcyledto its bankruptcy

to inflate the company 'sdesignedto inflate the company 's

to the ouster of its chief executive and to the restatement of several years of financial resultsledto the ouster of its chief executive and to the restatement of several years of financial results

to the largest bankruptcy in U.S. historyledto the largest bankruptcy in U.S. history

in a suspension in trading or even delistingresultingin a suspension in trading or even delisting

to the 2002 collapse of the companyledto the 2002 collapse of the company

to Enron 's collapseledto Enron 's collapse

in billions of dollars in lossesresultedin billions of dollars in losses

to loan fraudcan leadto loan fraud

to securities fraudledto securities fraud

losses(passive) caused bylosses

the damage to individual investorscausedthe damage to individual investors

at the companywas discoveredat the company

the companypromptedthe company

to that companyledto that company

in the loss ofresultingin the loss of

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Smart Reasoning:

C&E

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