Professional Documents
Culture Documents
Deliberatemisrepresentedthefinancialstatements-afalsefinancial
statementtoBursaMalaysiawithoutdetectedbycompany.
Reportthenetlosstotheshareholdersofthecompanyand
regulator.
SubmitthereportstoBursaMalaysiaforthefinancialyearended
April30,2007.
Reportthefalsifiedofinvoices,paymentsandembezzlementmade
byinternalexecutives
Subsidiaries Failure
2015,MTSBandMJC(Singapore)PteLtddefaultedRM47million
paymenttobondholders
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LOGO
MEMORY TECH SDN BHD
& MEGAN MEDIA HOLDING BHD
www.wondershare.com
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Memory Tech
Sdn Bhd
(MTSB)
Megan Media
Bhd
(MMHB)
RECOMMENDATION
THEFT ACT INVESTIGATION
Checktheemployeesorexecutiveswhoareresponsibleforauthorizingor
reviewingorsubmittingthefinancialstatements.Strengths
Checkthebackgroundorpersonalprofileofthesuspectedfraudsterstosee
iftheyarefacinganypressuresthatwillaffecttheirworkperformance.
Performaspecialaudittoexaminethetrendsandchanges
Adheretotheaccountabilityandtransparencypractices.
Complywithrulesandregulations-Sarbanes-OxleyAct2002
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