THIS TRAINING WILL BE DELIVERED IN CHINESE 

企业内部的舞弊行为防范是风险控制的重要一环。作为公司的一员，尤其是管理层，必须了解舞弊行为可能对企业以及个人造成的潜在危害以及法律风险。舞弊行为可能发生在企业运营的各个环节，防不慎防。特别是在目前国家严厉打击腐败的大背景下，无论对于国内企业还是外商投资企业，了解并防范公司舞弊显得尤为重要。本次培训将对舞弊行为的概念、法律风险、典型舞弊手段以及防范措施做全面的介绍，帮助您防范相应风险。

The prevention of fraud is an important link of internal control of a company. Any part of the company, especially the management level, must understand the potential damages and legal risks of fraud activity, at a company level or towards the individual. The fraud activity might occur in any department and in course of any phase of operation. Now the Chinese government is carrying out anti-corruption campaign, it is critical to understand and to prevent company fraud under such background, for both Chinese domestic companies and foreign invested companies. This training will help you to understand the definition, legal risks, typical schemes and prevention methods in relation to fraud aiming to improve your anti-fraud internal control.

THIS TRAINING WILL BE DELIVERED IN CHINESE 

TOPICS

• 舞弊行为的概念 Definition of Fraud
• 中国法律下关于贿赂及其他类型的舞弊的规定 Corruption and other kinds of fraud under Chinese law
• 舞弊行为的法律责任 Legal risks in relation to fraud
• 公司管理层对于舞弊行为的责任承担 Cases where managers may be responsible for the company fraud 
• 公司各部门可能遇到的舞弊情形（财务、销售、人事等） Fraud scenario in different departments (finance, sales, HR, etc)
• 案例分析 Case studies
• 优化舞弊内控措施 Improve the internal control to prevent fraud
• 通过数据分析发现潜在舞弊行为的实用工具介绍（ACL，TABEAU） Presentation of the data analysis tools (ACL, TABEAU) helping to identify potential fraud

THIS TRAINING WILL BE DELIVERED IN CHINESE 

ABOUT THE TRAINER

Ms. Camille Xu is a legal counsel of reputable European law firm since 2007 and a consultant for Aufinia. She joined Shanghai Zhuoran Law Firm in 2014. She has an expertise on Chinese criminal law, competition law, contract law and labor law. She provides legal advises to the foreign companies in China on different domains: contracts, unfair competition, corruption, fraud and labor dispute, etc.

Expertise and specialization

• Criminal law (china)
• Competition law
• Business law
• Contracts
• Labor law

EXPERIENCE

Anti Fraud/ Corruption

• Legal advices to a French citizen accused of passive commercial bribery, assistance in the negotiation with the company and follow-up with the criminal investigation in China
• Assisting a French group in the establishment of the internal anti-fraud rules
• Assistance to a French client in detection and investigation of internal fraud, search and collect evidences and negotiation with the employee/suppliers

Unfair Competition 

• Legal advices to a French group in course of an AIC unfair competition investigation and assisting in the negotiation with the authorities
• Investigation, evidence collection and file unfair competition cases with Chinese authorities

Location

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