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Financial Reporting: Fraud in China

Financial Reporting: Fraud in China
China’s economy may be slowing down but local and multinational companies still expect to meet their budgets and hit performance targets. Amid this climate, a number of cases involving financial and accounting fraud, leading to financial misstatement and significant legal risks have surfaced.

This session will provide first-hand insights into the detection, investigation and prevention of financial and accounting fraud. KPMG’s Forensic Team will share key takeaways and useful tips on the topics below. We look forward to an informative and lively session.
Topics include:

  • Early detection of red flags through data analytics and information gathering.
  • Lessons learned from notable cases.
  • Challenges in China and best practices for conducting an end-to-end internal investigation.
  • Effective employee training and methods to raise awareness.
  • Remediation considerations, including reviewing the design and effectiveness of anti-fraud controls.

CPD Hours : 2

SID Member:   S$60.00 (excl. GST) 
  S$64.20 (incl. GST) 
Non-SID Member:   S$90.00 (excl. GST)
  S$96.30 (incl. GST) 

SID Corporate Member may utilise their complimentary vouchers.

Note: Please bring a Photo ID for verification to facilitate registration.

Terms and Conditions for SID Courses/Events
6/13/2019 9:00 AM - 11:00 AM
SGX Auditorium 2 Shenton Way, SGX Centre 1, Level 2 Singapore 068804
Online registration not available.

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