The following 20 cases will reject your offices without any special explanation:
1- Failure to register sales and income in the offices or under-registration of them 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 and 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 registering the purchase of goods and expenses that are not real.
5- Less delivery of the quantity or number of goods purchased domestically or imported and registration of the entire purchase amount in the books.
6- Recording the direct costs of buying or importing goods in the current 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 sale in the books
11- Tampering with goods measuring devices (low sales) and misuse of cash sales boxes and failure to register actual sales in the offices
12- Referring to false 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- Conclusion of 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 incomes
18- Presenting the cost price of manufactured goods higher than the actual price through an unrealistic increase in the price of materials or materials that have not been purchased – wages and production overhead
19- Replacing cheap raw materials instead of expensive ones
20- Selling goods less by printing more weight of goods on cans or boxes or packaging
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This post is written by H_shafiei_mset