John J. Kim, CFE

Fraud in Asia: U.S.-Based Companies Challenged in Fighting Corruption

As business opportunities explode in Asia, it is crucial for U.S.-based businesses to have anti-fraud protections in place so as not to become victims of oversight mistakes and mismanagement resulting in FCPA violations. This article recommends ways to prevent fraud schemes in Asia and protect subsidiaries.

Written By: John J. Kim, CFE


 

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