April 25, 2019 | 2:00 p.m. ET
Duration: 100 minutes
CPE Credit: 2
China is undergoing
profound changes in its business and economic landscape. This is a paradigm
shift away from its earlier boom days. China’s economy is now unmistakably
slowing, and this raises increased risk for fraud and corruption. Due to a
confluence of factors, China has always been a leading location for
FCPA/anti-corruption matters. Now with the increasing pressures of a slowing
economy, other types of fraud, such as revenue recognition, conflicts of
interest and embezzlement are on the rise as well. Subsidiaries of
multinationals in China increasingly are plagued simultaneously by fraud
and corruption issues, often at the hands of the same perpetrators.
This webinar provides
an overview of the emerging pressures and opportunities perpetrators of fraud
and corruption face in China. A backdrop of the indicators and implications
behind China’s slowing economy will be followed
by descriptions of opportunities and methods fraudsters have used to perpetrate
fraud and corruption schemes. It will also address tips for preventing and
detecting fraud and corruption.
Field of Study: Specialized Knowledge
Course Level: Basic
Advanced Preparation: None
Delivery Format: Group Internet Based
You Will Learn How To:
Who Should Attend:
- Recognize how the underlying drivers behind fraud and corruption are changing in China.
- Assess the evolution of fraud and corruption schemes in China, and latest emerging trends.
- Apply a greater understanding of the emerging pressures and opportunities to prevent and detect fraud and corruption.
- Certified Fraud Examiners and other anti-fraud professionals
- Law enforcement officers and prosecutors
- Detectives and private investigators
- Internal and external auditors, CPAs, CAs and forensic accountants
- Attorneys, legal professionals and law enforcement personnel
Educators and students
Brent Carlson, CFE
Brent Carlson helps companies and their stakeholders in the areas of due diligence, mergers and acquisitions, business plan assessments, dispute resolution, corporate investigation, restructuring and turnaround, performance improvement and interim management roles. Carlson has more than 20 years of business experience in China that includes senior management positions as chief representative, chief operating officer, deputy general manager, head of marketing and business development, chief financial officer and treasurer, and chief compliance officer. Carlson is a Certified Fraud Examiner and a Certified Insolvency and Restructuring Advisor. He has a master's degree from Yale University and is fluent in Mandarin Chinese.
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