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Trade Show Directory:  Shanghai:  The 5th Annual Anti-Corporate Fraud Conference

The 5th Annual Anti-Corporate Fraud Conference

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Start Date 14-09-2010 End Date15-09-2010
Venue TBA
City Shanghai Country China
Category Business & Economy, Law

Event Profile
The 5th Annual Anti-Corporate Fraud Conference is a significant event that will focus on fraud prevention, detection and investigation, in China. The summit will bring together specialists to discuss the innovative trends in fighting corporate fraud. The conference workshop will provide attendees a chance to get trained painless investigation and the advanced interview skills. It will present the latest business case studies from leading companies and top consulting firms. The 5th Annual Anti-Corporate Fraud Conference will provide excellent exposure to all major figures in the Anti-Corporate Fraud Market with maximum benefits. It will also help the participants to achieve their objectives in long-term business development. It will be a perfect event to throw out the old investigative techniques and to select the innovative ones for combating fraud in a more effective way. 
The conference will cover the topics mentioned below:
  • Taking strict and comprehensive Control to reduce Vendor Kickback(Director, Compliance Operations, Oracle)
  • Adopting Measures and Supervision to Crack down on Service Procurement Fraud(Group Manager,GIA & AFCOP,P&G Asia)
  • The Use of Sales Agents and Third Party Intermediaries : Protecting the Company against Illegal Activities and Corrupt Behavior(CFO and Compliance Manager, ThyssenKrupp Elevator China)
  • Open Forum-Sales Cycle Fraud
  • Panel Discussion-What Are the Effective Ways to Decrease Risks In Indirect Procurement?(Head of Operation Monitoring and Security, Metro Jinjiang)(National Internal Audit & Internal Control Manager,Danone Waters China)
  • Conducting the Anti-Fraud Prevention during the Whole Process of CAPEX-From Procurement to Implementation(Manager,Audit Asia Pacific,BASF)

Visitor Profile

The targeted visitors at the 5th Annual Anti-Corporate Fraud Conference would include professionals associated with:
  • Internal Audit
  • Internal Control
  • Legal
  • Compliance
  • Risk Management

JFPS Group

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