4th Annual Corporate Fraud Risk Management (CFRM)

Venue: Marriot Hotel

Location: Shanghai, China

Event Date/Time: Sep 15, 2009 End Date/Time: Sep 16, 2009
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Description

4th Annual Corporate Fraud Risk Management(Sep 15th to 16th,Shanghai)will help to fight against any fraudulent intention or activities.

The conference structure is as follows:
Case Study Sharing
- Company audit structure (Siemens)
- Healthy and safe government relationship (Danone Beverage)
Topic A: Fraud Cases in Sales Cycle
- Fictitious/premature sales and unauthorized side agreements
- Sales distribution channel trading expense
- Internal control for disperse sales representatives
Topic B: Fraud Cases in Procurement Cycle
- Vendor kickbacks
- False marketing procurement expense
- Travel & Entertainment expense fraud
Topic C: Fraud Cases Among Internal Staffs
- Senior management fraud
- Conflicts of interests fraud
Fraud Investigation Interview
Post Investigation & Proactive Discipline

Our honorable speakers are senior finance or legal executives from Wal Mart, Cisco, Siemens, Nestle, L’Oreal, Siemens, Goodyear, Ctrip, Bestbuy,Bayer Healthcare and Motorola China, Danone Beverage, Asimco, Cisco, MSD……

For more information, please visit http://www.jfpsgroup.com.cn/fraud2009/

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