The Enemy Within: Fraud and Fraud Prevention

Suzhou | 31st October 2019 | 6 PM - 9:30 PM

On 31st October, Dezan Shira in collaboration with the DUSA European Association Suzhou will co-host a roundtable event on the topic of Fraud and Fraud Prevention.

While fraud is a well-known issue for foreign investors doing business in China, many companies underestimate the risks of fraud occurring from within their own organizations. Cultural differences and language barriers frequently cause misunderstandings and lapses in operational protocols, especially when senior managers are based overseas. Other times, the threats are more malicious, with opportunistic employees taking advantage of an unstructured business environment for their own gain. The answer to limiting exposure to these risks is the implementation of internal controls processes, to limit the potential for mismanagement and increase operational efficiency.  

Our Deputy Regional Manager, Shanghai Office, Mr. Riccardo Benussi, and Audit Manager, Ms. Ivy Gu are going to present on “The Enemy Within: Fraud and Fraud Prevention”.



6:00PM     Arrival & Registration
6:20PM - 6:30PM   Welcoming Remarks by DUSA BoD Member
6:30PM - 7:30PM   Presentation "The Enemy Within: Fraud and Fraud Prevention” by Mr. Riccardo Benussi by Ms. Ivy Gu
7:30PM - 8:00PM   Introduction of B&R Enclosures (Suzhou) Co., Ltd.
8:00PM - 8:30PM    Plant Tour
8:30PM - 9:30PM   Dinner and Networking
9:30PM      End of Session


Registration and Price Rate

Please note that this is a DUSA European Association Suzhou paid event.
DUSA Member Company Employees: RMB 150 | Non-DUSA Members: RMB 300


Cancellation Policy:

If you register for an event but can't attend, please do let us know in advance. If you cancel 1 day before the event, there will be NO cancellation fee. DUSA will charge 100% of the registration fee for cancellation within 24 hours.


Please note that DUSA European Association Suzhou will take photos for this event and may post on their website and/or social media platforms. By attending this event you consent to DUSA European Association Suzhou taking and using such photos as described above. Please contact if you have any questions.

If any question about Dezan Shira’s presentation or business, please contact: Phoebe Chen

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