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Case Studies

Accounting fraud takes a new dimension in China

By |2019-09-29T02:43:30+08:00September 29th, 2019|Case Studies|

China’s biggest accounting firm Ruihua CPA’s is being investigated by the China Securities Regulatory Commission (CSRC) after one of its clients was found to have infested its profits by RMB 12billion ( US$1.74billion)over four years! This is not the first time Ruihua was investigated 3 years ago they were barred [...]

Case Study: Thomas Cook plc, A lesson to be learned

By |2019-09-29T02:17:40+08:00September 29th, 2019|Case Studies|

The oldest Travel Agent 178 years collapsed and went into administration in the UK on 23rd September 2019. It was founded in 1841 in Leicestershire by Thomas Cook a cabinet-maker. Prior to the collapse, it’s revenue was £9bn, it had 19 million customers, 22,000 staff in 16 countries. What happened? [...]