Peter Humphrey, CFE

Avoiding trouble in China

• July 1, 2012

In the last three decades, China has shown stunning economic and social progress. However, its super achievements have come at a cost — the dramatic resurgence of corruption and widespread fraud. Here are ways that multinational companies can keep out of trouble in China.

Written By: Peter Humphrey, CFE

• • Fraud Investigation and Examination
  • Fraud Schemes

Booming Fraud in China: Decoding the Chinese Fraud Environment

• July 1, 2006

This column provides some tips for multinational companies and their fraud examiners operating in China.

Written By: Peter Humphrey, CFE, Yingzeng Yu, MBA

• • Fraud Risk Management