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35105 Conferences

The 5th Annual Anti-Corportate Fraud Conference

Added by fanny_81 on 2010-06-17

Conference Dates:

Start Date Start Date: 2010-09-14
Last Date Last Day: 2010-09-15

Conference Contact Info:

Contact Person Contact Person: Fanny Wang
Email Email:
Address Address: Marriot Hotel,Hong Qiao, Shanghai, China
Phone Tel: 8621-51720126

Conference Description:

Sep. 14th & 15th,2010,Shanghai, The 5th Annual Anti-Corportate Fraud Conference will be held by JFPS China, focus on Prevention, Detection and Investigation Strategies to defeat Corporate Fraud.

With more and more commercial scandals exposed to the public recently, itís time for us to attach importance to procurement and sales cycles which are prone to having frauds. In our four mini workshops, how to get a painless investigation and the advanced interview skills will be introduced completely. This time, we will focus on fraud prevention, detection and investigation which are the hardest parts during your work.

The event topics will be shown in 5 mini workshops + 2 day conferences.
1.Implementing an effective program from procurement to payment to mitigate fraud risks
2.FCPA Hot Issues Updating
3.Reinforcing Detection Skills in Senior Management Frauds to Retrieve Declining Morale and Corporate Reputation
4. Making A Painless Internal Investigation to Minimize Negative Effect
5.Optimizing Interviewing Skills for Fraud Investigation

The speakers are as follows:
1.Internal Audit Director from Walmart China,Volkswagen China,BASF,Danone Waters China.
2.Compliance Director from Johnson Johnson Medical.
3.Investigation Head from HP,Microsoft.Metro Jinjiang.
4.Partner from KPMG,Ernst & Young,Deloitte.

For more info, please visit
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