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We sincerely invite you to participate in the exclusive event of "Corporate Financial Fraud Prevention, Investigation and Response Seminar" jointly organized by EY Forensic & Integrity Services and the American China Northeast Chapter and the European Union Chamber of Commerce in China.


The impact of the New Coronary Pneumonia epidemic has exacerbated the economic losses and cash flow pressures of enterprises in special periods. The negative effects of financial frauds and other frauds that some enterprises have concealed in the early stage are gradually exposed. At the same time, we have noticed that short-sellers institutions have been extremely active in the recent past, making companies face greater compliance and credibility crises. The risk of financial fraud is not only an area that investors should pay attention to in the process of mergers and acquisitions, listing, etc., but also requires companies to continue to prevent, identify, and promptly investigate and respond in daily operations to curb fraud in economic activities, avoid corporate assets and The loss of profits promotes the healthy and stable development of the enterprise. The EY Forensic & Integrity Services Team hopes to discuss the following topics with you through this special event and share our experience.

Special Notes
  • Questions will be provided on a non-attributable basis and can be submitted via this event's registration form.
  • This event will be Chinese Only
  • This event will be conducted online over Zoom. A link and code will be sent 24 hours before to confirmed registrants.

Agenda

2:00 PM - 2:05 PM
Openning Remarks
2:05 PM - 2:30 PM
Financial fraud risk prevention and detection
- Part 1: Impact of financial fraud on enterprises
- Part 2: Methodology of financial fraud detection and investigation
- Part 3: Case sharing and Q&A
2:30 PM - 2:55 PM
Responses to financial fraud risks:
- Part 1: Common responsive actions on financial fraud risks
- Part 2: Case sharing and Q&A
2:55 PM - 3:20 PM
E-Discovery technology in financial fraud investigations:
- Part 1: Current status and development trend of E-Discovery technology
- Part 2: Use of artificial intelligence in E-Discovery
3:20 PM - 3:30 PM
Q&A Session

Speakers

  • Zhang Yumin (Partner at EY, Forensic & Integrity Services Beijing, China)

    Zhang Yumin

    Partner at EY, Forensic & Integrity Services Beijing, China

    Yu Min is a Partner in EY’s Forensic & Integrity Services practice in Beijing and has specialized in forensic accounting and investigations matters for nearly 16 years. Yu Min has significant experiences in financial fraud investigation and fraud investigation in responses to allegations from whistleblowers, auditors and short seller reports. She is also experienced in compliance review and advisory services.

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  • Derek Ng (Associate Partner at EY, Forensic & Integrity Service Shanghai, China)

    Derek Ng

    Associate Partner at EY, Forensic & Integrity Service Shanghai, China

    Mr. Ng is a business partner in ernst & young's forensic and integrity compliance services. He has 15 years of experience in corporate fraud investigation services, specializing in computer forensics and electronic discovery services in the asia-pacific region. Mr Ng manages and oversees a wide range of complex regulatory e-discovery matters in the asia-pacific region, including reporting findings to the us securities and exchange commission (SEC), the department of justice (DOJ) and the securities and futures commission (SFC) in Hong Kong.

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Tickets

AmCham Cardholder
Member Price RMB 90
Employee of Member Company
Standard Price RMB 120
Non-Members
Standard Price RMB 200
NE China Chapter LTA Forum

Approval Required

Standard Price Complimentary
Central China Chapter

Approval Required

Standard Price Complimentary

Prepaid Event Access

BUY NOW to save on ticket cost, paperwork, and the trip!


*The Prepaid Event Access is only applicable for card holding members and employees of member companies.