Fraud prevention policy making and monitoring
After fraud prevention measures and internal controls have been implemented, periodic evaluations are important to confirm that they continue to operate effectively. These evaluations may be performed by internal audit teams, independent reviewers, or other qualified professionals, depending on the company’s governance structure and risk profile.
U-achievement
Our multilingual professionals support internal control reviews, fraud risk assessments, testing of control procedures, and follow-up monitoring. We work with the client’s management and relevant personnel to identify weaknesses and recommend practical improvements for operations in China.
