Webinar: Internal Control/Anti-Fraud Program Designing for Foreign Invested Enterprise in China

Webinar | October 25, 2018 | 5pm - 6pm CST

On October 25th, Dezan Shira & Associates’ audit managers, Ivy Gu and Daisy Huang, will host a live webinar to introduce in detail the importance of setting up an internal control system that helps companies, especially foreign-invested SMEs, to avoid business and management risks in China.

Business operations in China could run into challenges in many aspects, for small and medium size operations, the Chinese business culture sometimes could be quite destructive to the operation. Cultural differences and language barriers frequently cause misunderstandings and lapses in operational protocols, especially when major shareholders or senior managers are based overseas. Many companies underestimate the risks of fraud occurring from within their own organizations. Putting in place an efficient internal control system and legal consideration with necessary assistance from external team turns out to be crucial for a successful Chinese operation. The investor will need to focus on issues particular to different businesses and in different business stages to be efficient and effective.

Topics to be covered include:

  • Red flags issues and key control weakness in foreign invested enterprise operations under China business culture
  • Legal comments on fraud related risks
  • Generic plan and practical solutions
  • System or software control of business operation

Case studies will also be shared to better explain the common risks, especially fraud related risks, and how to establish a cost-efficient internal control system in different business stages. In addition to the speakers from DSA, a well-known lawyer from Zhong Lun Law Firm will also be invited to share his professional experience of this topic and real-life situations from a legal perspective. 

Date and Time:

The Webinar will take place on October 25th, 2018 | 10am UK, 11am CET, 5pm CST. 


The webinar is free of charge. To register, please click here:


For Further questions, please contact Cindy Zhang


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