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Articles from Caixin Global

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Cross Asset Strategy

<ul><li>SOE / Cover Story: China Forestry’s fall under corruption cloud reveals weakness in state-owned system</li><li>Stimulus /Exclusive: China may add 6 trillion yuan in treasury bonds to buttress economy</li><li>Fugitive /: Fugitive Chinese tycoon arrested in Bali</li></ul>

SOE / Cover Story: China Forestry’s fall under corruption cloud reveals weakness in state-owned systemStimulus /Exclusive: China may add 6 trillion yuan in treasury bonds to buttress economyFugitive /: Fugitive Chinese tycoon arrested in Bali

CX Daily: China Forestry’s Fall Under Corruption Cloud Reveals Weakness in State-Owned System 

Forensic Analyst

Jason Yap, CFA

Forensic Accounting

China Forestry Holdings / Forensic Accounting

<p>If you asked anyone whether they think stealing is wrong, most of them would answer “Yes”.  Yet, the Association of Certified Fraud Examiners’ recent report highlighted that organisations globally lost an estimated total of USD4.5 trillion to fraud in 2020 and the truth is, this was not the work of an exceptional few.  Why does fraud happen?  This article explores the use of the Fraud Triangle framework to evaluate and detect fraud risks in a capital markets context. </p>

If you asked anyone whether they think stealing is wrong, most of them would answer “Yes”.  Yet, the Association of Certified Fraud Examiners’ recent report highlighted that organisations globally lost an estimated total of USD4.5 trillion to fraud in 2020 and the truth is, this was not the work of an exceptional few.  Why does fraud happen?  This article explores the use of the Fraud Triangle framework to evaluate and detect fraud risks in a capital markets context. 

Forensics 101: Using the Fraud Triangle Framework to Detect Fraud Risks

China

China Forestry Holdings is an investment holding company that focuses on forest management, sustainable development, and the harvesting and sale of timber in China. It provides timber to manufacturers in the construction, furniture, interior decoration, wood product, and paper industries. The company was incorporated in 2007 and is headquartered in Hong Kong.

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China Forestry Holdings (930 HK)

CX Daily: China Forestry’s Fall Under Corruption Cloud Reveals Weakness in State-Owned System

SOE / Cover Story: China Forestry’s fall under corruption cloud reveals weakness in state-owned system China Forestry Group Corp. , the central...

Caixin Global

Forensics 101: Using the Fraud Triangle Framework to Detect Fraud Risks

If you asked anyone whether stealing is wrong, most would answer “Yes”. Yet, global organisations lost USD4.5 trillion to fraud. We explore the...

Jason Yap, CFA

Price Gauge

52-week Range

Market Cap (USDm)

P/E

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