You are writing a report in the category
Manipulation of business documents/balance sheets
This would refer, in particular, to violations of applicable accounting standards or generally accepted accounting principles, resulting in misrepresentations in the company's financial reporting. For example: improper preparation or falsification of invoices, credit notes, financial statements, audit trails, etc. 
  • Inadequate internal controls over an organization's operations.
  • Deliberate misstatements of revenues, expenses, assets or liabilities
  • Misrepresentation of transactions
  • Covering up questionable facts

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JS
Johannes Schwitters
Head of Legal & Compliance

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