Corporate Fraud Alert 2008
Cracking down on corporate misconduct in China
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In today’s corporate governance-driven business world, ethics is an unavoidable buzzword. Failure to enforce proper business ethics can lead to substantial fraud losses affecting both bottom line profitability and corporate reputation. Executing business ethics and compliance programs that embrace every employee is a delicate challenge. Beating corruption and fraud in companies is imperative. China Economic Review has invited leading businesspeople and market experts to help decision makers enhance ethics and compliance programs, develop anti-fraud measures and thereby avoid risks and boost competitive advantage
Conference Agenda
Moderator: Tom Pellman, CER Supplements Editor| 0800 - 0900 | Registration |
| 0900 - 0905 | Opening Remarks |
| 0905 - 0940 | Session One: KEYNOTE SPEECH Emerging trends and challenges for corporate fraud in China - Overview of corporate fraud in China - Effectiveness of ethics and compliance programs of multinationals and domestic companies in China - Emerging solutions to fight fraud in China |
| 0940 - 1015 | Session Two: Managing fraud risks in China business operations - The fraud environment, economic and social context - Key white-collar crime risks - China fraud case studies - Preventive and reactive measures against fraud |
| 1015 - 1030 | Tea break |
| 1030 - 1105 | Session Three: Building and implementing an effective code of conduct as a solid foundation for a strong compliance program - Key elements of a code of conduct - Implementation of the code of conduct - The role of the code of conduct in contracts - Education and training of personnel in ethical conduct |
1105 - 1140 |
Session Four: International and domestic legal and regulatory environment on fraud - International and domestic laws affecting ethics and compliance - Anti-bribery laws and treaties - Laws available for punishing fraud and employee corruption in China - Responsibilities towards shareholders |
| 1140 - 1220 |
Session Five: Panel Discussion and Q&A |
| 1220 - 1225 | Closing remarks |
Topics to be addressed
- The key “red flags” of fraud and misconduct within your company
- How to manage the risks of fraud in your China business operations
- How to build and execute a strong compliance program
- How can ethics and compliance programs save you money
- The laws affecting ethics and compliance programs in China
Expected attendees 100-120
- 60% Executive decision-makers, ethics and compliance officers
- 15% Lawyers
- 10% Accountants
- 10% Consultants
- 5% Others
Delegate Fee
- RMB 1500 per person
- RMB 1200 per person (early-bird rate, register before May 16, 2008)
For more information:
Contact us: Perry XIONG / Grace TAN
Tel: +86 21 51879633 * 872 / 851
Email: conference@sinomedia.net
Fax: +86 21 53858953
Organizer:
China Economic Review
The most widely read China business magazine by decision-makers doing business in China