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May 22, 2026Open Access

Research on the Internal Control Defect Behind Financial Fraud

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Authors

WZWenlu Zhao

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Overview

Literature review analyzes internal controls and governance methods to combat financial fraud in corporations, suggesting improvements.

Key Points

  • This paper aims to explore the causes and methods of financial fraud to enhance corporate governance and regulatory frameworks.
  • Reviewed domestic and international literature on financial fraud governance
  • Analyzed the causes of financial fraud from internal, external, and psychological perspectives
  • Examined common techniques for committing financial fraud such as financial statement fraud and insider trading.
  • Clarified the definition of financial fraud as deceptive acts for illegal benefits
  • Identified internal governance, external regulations, and individual psychology as key factors influencing financial fraud
  • Provided insights for improving corporate governance to prevent financial fraud.

Cite This Study

Wenlu Zhao (2026) studied this question.

synapsesocial.com/papers/6a0ff327d674f7c03778bb03https://doi.org/10.1051/shsconf/202623101008/pdf
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  5. 5A Scientific Approach to Combating Global Financial Frauds – Legal, Regulatory and Technological Dimensions2025