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Join AmCham China for a lunchtime panel discussion in the second installment of the Managing Fraud Series.
In the course of carrying out fraud, perpetrators navigate through companies' complex internal information technology and accounting systems in order to achieve their goals. This can lead to expensive financial fraud investigations, financial restatements, damage to a company's reputation, among other problems. This panel will discuss some of the steps companies can take to prevent fraud from going undetected or stop it in the first instance, as well as some of the issues involved and actions to take from a finance or accounting perspective once a company begins to suspect it may be a victim of fraud or corruption.
In the course of carrying out fraud, perpetrators navigate through companies' complex internal information technology and accounting systems in order to achieve their goals. This can lead to expensive financial fraud investigations, financial restatements, damage to a company's reputation, among other problems. This panel will discuss some of the steps companies can take to prevent fraud from going undetected or stop it in the first instance, as well as some of the issues involved and actions to take from a finance or accounting perspective once a company begins to suspect it may be a victim of fraud or corruption.
About the Speakers:
Nick Robinson leads the Forensic Practice for China. Formerly the head of Security and Investigations for Wal-Mart's Global Procurement team based in China, he has over 25 years of financial crime investigation and integrity compliance experience. Prior to working with Wal-Mart, Robinson was employed by another big-four forensics team where he was responsible for regional fraud risk evaluation / prevention services, investigations and anti-money laundering engagements. Prior to this Robinson was a Detective Inspector with the Commercial Crime Bureau of the Hong Kong Police.
Brian McGinley has 15 years of forensic investigations experience, including ten yeas in Asia, helping clients across a range of industries investigate and assess instance of potential fraud in Hong Kong and China. His experience includes anti-corruption due-diligence, investigations in alleged breaches of the US Foreign Corrupt Practices Act, employee fraud, asset misappropriation, and financial statement fraud and contract compliance matter.
Nick Robinson leads the Forensic Practice for China. Formerly the head of Security and Investigations for Wal-Mart's Global Procurement team based in China, he has over 25 years of financial crime investigation and integrity compliance experience. Prior to working with Wal-Mart, Robinson was employed by another big-four forensics team where he was responsible for regional fraud risk evaluation / prevention services, investigations and anti-money laundering engagements. Prior to this Robinson was a Detective Inspector with the Commercial Crime Bureau of the Hong Kong Police.
Brian McGinley has 15 years of forensic investigations experience, including ten yeas in Asia, helping clients across a range of industries investigate and assess instance of potential fraud in Hong Kong and China. His experience includes anti-corruption due-diligence, investigations in alleged breaches of the US Foreign Corrupt Practices Act, employee fraud, asset misappropriation, and financial statement fraud and contract compliance matter.
