Workplace fraud has increased since the onset of the pandemic. The current pandemic increases the risk of fraud for multinational enterprises as it becomes harder to manage their China-based subsidiaries due to the travel restrictions in place. Not only does corrupt behaviour can have severe legal consequences, the inefficient allocation of resources, because of corruption, can also have negative economic implications. 

In this webinar, we invited Ines Liu, Manager International Business Advisory at Dezan Shira & Associates, and Sam Li, Partner at King & Wood Mallesons as speakers. This webinar will focus on the Fraud Triangle and how it shifts during times of crisis. Explicit case studies will give you a more comprehensive picture about the impact of fraudulent behavior within companies of different sizes, and more importantly, to explore the essential strategies to combat the evolving threat of fraud in your organizations.

Outlines:

• Occupational Fraud in a Time of Crisis

• Fraud Schemes through a Real-life Case

• Leading Practices to Prevent Fraud

• Steps of Internal investigation

• Working with accounting experts

• Further actions against the fraud
  

Date & Time:  12.10.2021 16:00-17:30

Target Group: general management, finance, legal, compliance, and Anti-Fraud professionals

Language: English 

Location: Zoom, access link will be sent to you before the event

Fee: GCC Members: RMB 100, GCC Non-members: RMB 200

Important Notes: The webinar will be held online via Zoom. A personalised log-in link will be sent to the E-Mail address you registered with on the day before the seminar.

If you have any questions, please feel free to contact Ms. Zhang Zilu at zhang.zilu@china.ahk.de