South China
South-West China
Hong Kong
Loading Events

← Back to Events

Shanghai Innovation Center

+ Google Map
3/F, No.168 Hu Bin Road
Shanghai, China

Events List Navigation

June 2021

Suspected Expense Fraud: Risks and Remediation from Tax and Forensic Perspectives

June 16 @ 2:30 pm - 4:30 pm
Shanghai Innovation Center, 3/F, No.168 Hu Bin Road
Shanghai, China

In association with       Dear Members and Friends of SwissCham,   According to PwC's Global Economic Crime Survey, 60% of China-based respondents said that they had been affected by fraud, corruption or other economic crimes during the previous two years. This is much higher than the global average and other countries in the region. Increasingly, fraud issues in China are being brought to light by external factors and parties, such as external whistle-blowers, police investigations, and tax authority inquiries. When…

Find out more »
+ Export Events