Sg Holdings (9143) · RiskRestated
Fraud risks including embezzlement of cash-on-delivery collections and fraudulent recording of sales
First written in FY2018. 1 of 2 entries say "Restated". Latest entry: FY2021.
2entries
4years
0from disclosures
How it moved
Same theme, other companies
Operational risk from illegal acts by employees and business partnersA theme 8 companies write about · 8 as a headwind · 0 as a tailwind
3 other companies' latest entry also says "Restated".
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- FY2021RestatedAnnual report
「The Group works to prevent such misconduct by establishing the rules and procedures necessary for operations and putting in place checks and balances through internal audits and checks when selecting contractors.」
Checks and balances against misconduct risk through rules and procedures, internal audits, and checks when selecting contractors remain in place. - FY2018First statedAnnual report
「The possibility of embezzlement of cash collected through cash-on-delivery services or improper recognition of revenue cannot be ruled out.」
The risk of misconduct associated with operations involving nationwide and overseas sites and external contractors, as well as checks and balances through rules and internal audits, is described.