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Cooking the books
HOME > PAST ISSUE > REPORTS [Premium content]April 2007
Companies operating in China know all about fraud, but many don’t have the systems to deal with it
Despite increasing awareness of the problems fraud and corruption can cause, a surprising number of companies in China still leave themselves vulnerable.
Regulations on the overseas activities of Western firms combined with the outward expansion of Chinese companies are generating a better understanding of what constitutes unethical practices such as bribes and kickbacks - which can translate into fraud of one kind or another against otherwise legitimate companies.
But this awareness ...
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