Fraud Prevention in China
VideoPreventing and detecting fraud in China is becoming increasingly complex. Overseas stakeholders are often handicapped in this environment due to geographic distance, which limits visibility of their China operation.
Further, China’s intricate regulatory system causes uncertainty around the legalities of business operations – pushing companies to operate in ‘grey areas’.
In the absence of strong internal controls, this increases the potential for fraud. However, before foreign stakeholders invest time and funds on anti-fraud programs, it is vital to first understand the types of fraudulent activities that may exploit the vulnerabilities of your Chinese subsidiary.
To know more about preventing fraud in your Chinese subsidiary, contact us.
< BACK TO LIBRARY
Recent Resources
How to Sell to the Post-Covid19 Consumer Market in China
UK – India Tech Forum: COVID-19 and Tech Lessons from India
China Regulatory Watch – Market Entry: an Overview of Investing in China
What You Need to Know Before Setting Up in India
La Cina Al Tempo Del Covid-19. Le Opportunità Da Cogliere
Related Resources
-
Fraud with Elevated Risk in China-Based Enterprises
-
Checklist of Internal Control for Fraud Prevention in China
-
Internal Control, Fraud and Loss Prevention in China
-
What are the three most common types of fraud that foreign investors are exposed to when doing business in China? (Part 1/3)
-
Webinar: Internal Control/Anti-Fraud Program Designing for Foreign Invested Enterprise in China
