How to pinpoint and resolve fraud in places far away from your head office *Chinese proverb (shān gāo, huángdì yuan) thought to have originated during the Yuan dynasty about the fraud which takes place when the bosses cannot see what is going on.
Together with AsiaVerify
Thursday 22nd April 2021
(09.00 – 09.50 Central European Time)
Discover and learn:
- Remote fraud detection and investigation in the post COVID era. Leverage the power of your own teams with local insights into countries where you have business and operation which you cannot easily reach.
- Protect your enterprises and ventures in China: The organisation of corporate data in China, how privacy protects the individual. How to protect your own organisation by doing business with the companies and people you can trust, by verifying their credentials in a real time and legal manner. Live demonstration and feel free to bring your own examples*.
*The world is changing and should always adapt to progress. As part of this workshop all delegates will receive 14 days access to AsaVerify’s portal so you can perform your own instant due diligence into any companies on the Chinese mainland in either Chinese or Roman alphabet.
- Ficoal Dong (AsiaVerify)
- Nigel Iyer (B4 Investigate)
- John Wallhoff (B4 Investigate)
- Kevin Fu (AsiaVerify)