The following will reject your accounts without any specific explanation:
1) Failure to register sales and income in the offices or under-registration by creating fake buyers and fake code (economic number) or other people’s code, especially institutions whose goods are sold through branches, agencies, brokers and distribution The doer comes into action.
2) Accounting, recording sales or income in the accounts of creditors, current partners, etc.
3) Registering the purchase of goods and assets in the expense account contrary to the relevant standards.
4) Inflating the purchase price of goods and assets by creating fictitious sellers and invoices or recording the purchase of goods and expenses that are not real.
5) Taking delivery of the quantity or number of domestic or imported goods and recording the total purchase amount in the books.
6) Registering the direct costs of purchasing or importing goods in the current expense account.
7) Inflating the amount included in purchase invoices and expenses through collusion with the customer.
8) Including fictitious and personal expenses in the expense account of the institution.
9) Providing purchase invoices and expenses to auditors more than once.
10) Removing healthy goods from the accounts as waste and not registering their sales in the books.
11. Tampering with goods measuring devices (underselling) and misusing cash sales boxes and not recording actual sales in the offices.
12) referring to fake uncollectible claims or failure to register the collection of deleted claims.
13) Debiting customers’ accounts due to fake return of goods and applying fake cash discounts to customers’ accounts.
14) Removing depreciated assets from the accounts in order to hide the income and sell them at the time of transfer or liquidation.
15) Unreal exchange rate in order to hide profit and show loss.
16) concluding formal contracts and fake invoices for the purchase of materials and goods and cost documents.
17) Failure to register some expenses in order to hide some income.
18) Providing the cost price of manufactured goods higher than the actual price through an unrealistic increase in the price of materials or materials that were not purchased – wages and production overhead.
19) Replacing cheap raw materials instead of expensive ones.
20) Underselling goods by printing more weight of goods on cans or boxes or packaging.
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This post is written by H_shafiei_mset