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Fighting Corporate Fraud in China
12-17-19 @ 7:00 pm - 9:30 pm
Fighting Corporate Fraud in China: – Type of frauds, examples, case studies and red flags; – Preventing and fighting fraud, methods and tools. @Shenzhen
Identity fraud is a growing concern that affects both businesses and clients. Fraudsters now have easier access to more tools and data than ever. Businesses should learn from incidents of fraud and incorporate the results into future monitoring and detection processes with new technologies.
Topics:
1. What are the different types of fraud that may impact your business?
2. Which systems can help you to identify, prevent and fight your fraud cases?
The attendees will take home an overview of the frauds which may impact their business, of systems to identify, prevent and fight cases of fraud in their companies.
Speakers
Managing Partner
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Event Details
Wednesday, December 18th, 2019
Time
19:00 – 21:30
Fees
60 RMB per Member
120 RMB per Non-Member
Venue
Shenzhen:
SHEKOU Management and Service Center for Expats
深圳蛇口境外人员管理服务中心
Intersection of Nanshui Road and Shiyun Road, Shekou Sub-district, Nanshan District, Shenzhen
深圳市南山区蛇口南水路与石云路交汇处
Guangzhou:
CCI FRANCE CHINE Guangzhou Office
中国法国工商会广州办公室
Room 802, 8/F, Leatop Plaza, 32 Zhujiang East Road, Zhujiang New Town, Tianhe District, Guangzhou
广州市天河区珠江新城珠江东路32号利通广场8层02单元
Language
English
Organized By:
French Chamber of Commerce in China (CCI France Chine)
British Chamber of Commerce Guangdong