Cooking the books: Recipes and costs of falsified financial statements in China

B-Tier
Journal: Journal of Corporate Finance
Year: 2011
Volume: 17
Issue: 2
Pages: 371-390

Score contribution per author:

0.670 = (α=2.01 / 3 authors) × 1.0x B-tier

α: calibrated so average coauthorship-adjusted count equals average raw count

Abstract

We examine the causes and consequences of falsified financial statements in China. Using bivariate probit regression analysis, we find that firms with high debt and that plan to make equity issues are more likely to manipulate their earnings and thus have to restate their financial reports in subsequent years. We also find that corporate governance structures have an effect on the occurrence and detection of financial fraud. There are significant negative consequences to fraudulent financial statements. Restating firms suffer negative abnormal stock returns, increases in their cost of capital, wider bid-ask spreads, a greater frequency of modified audit opinions, and greater CEO turnover. We also find that firms located in highly developed regions suffer more severe consequences when they manipulate their accounts.

Technical Details

RePEc Handle
repec:eee:corfin:v:17:y:2011:i:2:p:371-390
Journal Field
Finance
Author Count
3
Added to Database
2026-01-29