How can you protect your company from employee fraud? What shall you do if you have a fraud suspicion?
The German Chamber of Commerce in China and the German Center for Trade and Industry in Beijing are jointly organizing an SME seminar on the "Foreign Corrupt Practices Act & Fraud Risk for Multi-national Companies in China".
During this event, Ms. Annie Chan will share her extensive experience in white-collar crime investigation, fraud prevention and detection by introducing practical examples. In particular, Annie will explain common fraud indicators – red flags – as well as defence strategies which are especially applicable to SMEs. Annie will also give a short introduction to the Foreign Corrupt Practices Act (FCPA) – mainly applicable to companies listed on US Stock exchanges or that have employees and agents of US businesses, and foreign nationals and businesses operating in the US – which bars companies from bribing foreign officials in order to win or retain business.
Tuesday 29 May 2012
16:00 - 18:00
16:00 - 16:30 Registration
16:30 - 16:40 Welcome
16:40 - 17:40 Presentation by Annie Chan
17:40 - 18:00 Q&A
The presentation will be given in English.
- German Chamber Member and German Centre Tenants: Free
- Others: RMB 100
German Centre for Industry and Trade, Unit 1111, Landmark Tower II, 8 North Dongsanhuan Road, Chaoyang District
北京市朝阳区东三环北路8号, 亮马河大厦2座1111室, 北京德意志工商中心
Until May 28, 2012 by clicking here.
- If you need more information on this event, please contact Ms. Sarah Chen (German Chamber) by e-mail.