to identify the clients and the true beneficiaries and did not reconsider appropriate credit lines for the clients in accordance with the law. Such neligence exposed the company to risk whereby
financial position and investment knowledge. In addition, the company failed to take sufficient measures to identify the clients and the true beneficiaries and did not reconsider appropriate credit lines for
, the lateness of information prevent the accounting department from properly accrue the expense. For the revenue side, some firms recognize revenue when invoices are issued, not at the point of sales or
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economic, environmental and social impacts. The practice of disclosing sustainability information inspires accountability, helps identify and manage risks, and enables organizations to seize new
take sufficient measures to identify the clients and the true beneficiaries and did not reconsider appropriate credit lines for the clients in accordance with the law. Such neligence exposed the company
, we conducted focus groups with delegates from the listed companies and relevant agencies to present KAMs from the year ended 2016 as a topic of discussion and sharing of opinions, and identify problems
was sufficient and appropriate with regard to the audit of the revenue and the accrued income which were material to the financial statements, causing her to fail to detect the fictitious revenue and