Today’s China presents significant opportunities of investment and growth, but not without new challenges. Companies doing business in China need to take a fresh look at the local laws, culture, and their partners to effectively mitigate fraud and corruption concerns. Join Violet Ho, Kroll’s Senior Managing Director for a session to discuss:

- Typical transaction and fraud risks witnessed in China

- Common red flags

- Pre-transaction: mitigating risk with investigative due diligence

    o    Why investigative due diligence

    o    Know who you’re dealing with

    o    Challenges when conducting due diligence

    o    Planning your due diligence strategy

- Tales from the front…case studies

Agenda:

15:30 – 16:00 Registration 

16:00 – 16:05 Opening remarks

16:05 – 17:00 Presentation by Violet Ho, Senior Managing Director, Kroll Advisory Solutions

17:00 – 17:30 Q&A

Terms & Conditions:

Events have limited seating so to ensure your attendance we encourage advance online registration and payment for ALL events. We cannot guarantee entry to anyone not registered in advance.

All our events are held in English and are off-the-record unless otherwise stated.

Cancellation Policy:

If you cannot attend an event for which you have registered, please cancel your registration no later than one business day prior to the event. If you fail to notify us of your cancellation in a timely fashion, you will be charged for event costs.

To cancel you can: 1) email jli@europeanchamber.com.cn, or 2) cancel online if you registered for the event through the website.

Speakers

Ms. Violet Ho

Senior Managing Director, Kroll Advisory Solutions

Ms. Violet Ho

Senior Managing Director, Kroll Advisory Solutions

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Violet Ho is a Senior Managing Director in Kroll’s Greater China Investigations & Disputes practice. With over 16 years of professional experience in investigations, and an in-depth understanding of China’s business environment, Violet has successfully advised on numerous investigative projects covering fraud, conflicts of interest, commercial disputes and theft of intellectual property.
Violet has led a wide range of risk consulting projects across Greater China, ranging from fraud prevention to investigating instances of white-collar crime and distribution scams. She also manages investigative due diligence inquiries and assignments regarding business controls, intellectual property protection, employee risks, corporate security, and crisis management.
Violet is a Certified Fraud Examiner (CFE) and member of the Association of Certified Fraud Examiners (ACFE), the world’s leading anti-fraud educator and association for anti-fraud professionals. She has published a number of articles on the topic of managing business risks in China and is frequently quoted by international and Chinese media on related issues.

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