We support businesses in China in assessing and investigating suspected fraud and misconduct. The scope and approach of each investigation are determined based on the nature of the allegation, potential financial and operational impact, available evidence, and relevant legal or regulatory considerations. Where appropriate, we coordinate with qualified legal, forensic, or other professional advisers.
Examples of Matters We May Investigate
Our investigation experience includes matters such as:
- False or inappropriate travel, entertainment, transportation, and personal expense claim
- Undisclosed funds or off-book accounts
- Kickbacks, improper rebates, or conflicts involving suppliers
- Fictitious purchases, sales, customers, or supporting documents
- Misappropriation or embezzlement of company assets
- Transactions involving related parties or undisclosed personal interests
- Dealings with counterparties presenting significant credit or compliance risk
The appropriate response depends on the specific facts and circumstances. Our work may include document review, transaction analysis, interviews, assessment of internal controls, and recommendations for remediation and prevention.
