This course will be delivered in English.

With China's economic growth slowing and increasing financial pressures from global headquarters and/or capital markets, we have seen a growing trend in pervasive and sophisticated financial reporting fraud in China. We see this trend in both domestic private Chinese entities, and even in China subsidiaries of multinational companies and listed companies, historically considered to be at lower risk for such fraud.

The consequences of financial reporting fraud are expensive and operationally disruptive if not detected early and addressed professionally. Having regulators, lawyers, and accountants poring through data and disrupting business operations hurts share values, brand and market perception, and retention of good personnel, clients, and suppliers.

In this seminar, KPMG will highlight the trends they have observed and offer case studies of recent experiences and insights for your detection and prevention.

Who Should Attend?

General Managers, CFO, Compliance Officers, Internal Auditers

You might be also interested in attending the following course:

Course Three: Using Data Analytics to Detect Procurement Fraud

Date: November (TBD)

Speaker: Dakai LIU, Risk Consulting Director, KPMG (China); Clark ZHU, Risk Consulting, Forensic, KPMG (China)

Along with increased business growth comes an increase in sourcing and purchasing operations, providing a slew of often-irresistible opportunities for hard-up employees and suppliers to gain financially through fraudulent malpractice at the company's expense. Typical fraud related to the procurement circle could involve kickbacks and bribes, bidding collusion, variation abuse, undisclosed personal interest, etc.

In this seminar, KPMG will share its experiences in investigating different type of procurement frauds, and in addition to how to leverage technology and big data in analyzing, detecting, and monitoring these types of fraud.


Washington Room, Amcham China
Floor 3, Gate 4, Pacific Century Place,
2A Workers' Stadium North Road,
Chaoyang District

Beijing, China

See route

Contact us

For additional event or venue information, please email cwang@amchamchina.orgYou can also reach us at +86 108519-0892