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The institute called Center of Education and Training for Anti Money Laundering and Terrorism Funding Prevention (Pusat Pendidikan dan Pelatihan Anti Pencucian Uang dan Pencegahan Pendanaan Terorisme, Pusdiklat APU-PPT) or colloquially called as Indonesian Financial Intelligence Institute (Institut Intelijen Keuangan Indonesia, but the official ...
Historical financial statements. Financial statements (or financial reports) are formal records of the financial activities and position of a business, person, or other entity.
SAS 99 defines fraud as an intentional act that results in a material misstatement in financial statements. There are two types of fraud considered: misstatements arising from fraudulent financial reporting (e.g. falsification of accounting records) and misstatements arising from misappropriation of assets (e.g. theft of assets or fraudulent expenditures).