Agrokor Accounts Receivable Fraud and Bo Diagram

红旗信号（别上当）

• The growth rate of accounts receivable c…
• Requiring suppliers to cooperate in issu…
• The actual controller simultaneously con…
• The scale of debt far exceeded normal in…
• Frequent changes in auditing firms
• Over-reliance on short-term debt rollove…

真实案例

• In the first half of 2017
• 80%
• The Croatian State Attorney's Office bro…
• In 2017

怎么防护

• When reviewing corporate bonds intended …
• When suppliers face major clients substi…
• Institutional investors can cross-verify…
• Creditors should declare claims and join…
• Pay attention to accounting fraud preced…

Workflow diagram • Built with Archify • Create yours ↗ • Hover to trace • R route • Click to focus • +/− zoom • M radar • T theme • E export