Fighting Corporate Fraud in China: - Type of frauds, examples, case studies and red flags; - Preventing and fighting fraud, methods and tools. @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, Shenzhen, China
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Event language(s)
English
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.
Speaker(s)
please scan the QR code to register.
Event Location
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