Topic: China Local Case Study

Presentation of a fraud case study for a large global MNC on their China factory and operations.They had many cases of fraud across a number of departments:

- Review of the fraud investigation strategy,
- Planning and initial research,
- Discussion of the types of fraud found,
- Departments and methods used,
- Creation of a "Fraud No" culture, the importance of preventative measures,
- Corrective measures that can be taken

Mr. Thomas Yeo, Senior Manager of LehmanBrown, CPA Australia ; HKSA, used to work in Ernst & Young, familiar with tax regulations and GAAP, have over 8 years abundant practic e experience.