{"id":589,"date":"2022-10-24T21:41:57","date_gmt":"2022-10-24T13:41:57","guid":{"rendered":"http:\/\/wh-nafeeoeqoojye48c42g.my3w.com\/en\/?post_type=case&#038;p=269"},"modified":"2022-12-13T16:10:12","modified_gmt":"2022-12-13T08:10:12","slug":"fraud-investigation","status":"publish","type":"case","link":"https:\/\/u-achievement.cn\/en\/?case=fraud-investigation","title":{"rendered":"Fraud Investigation"},"content":{"rendered":"<div class=\"speech_balloon left\">\n<div class=\"speech_balloon_user\">\n<img decoding=\"async\" class=\"speech_balloon_user_image\" src=\"https:\/\/u-achievement.cn\/en\/wp-content\/uploads\/2022\/10\/STAFF-e1665988565516.png\" alt=\"\">\n<div class=\"speech_balloon_user_name\">U-achievement<\/div>\n<\/div>\n<div class=\"speech_balloon_text speech_balloon1\">\n<span class=\"before\"><\/span><div class=\"speech_balloon_text_inner\"><p>Our company categorize frauds in China based on their seriousness such as \u201cSmall\u201d, \u201cMedium\u201d, \u201cLarge\u201d and adapt our fraud investigation measures respectively. If necessary, we also seek outside professionals. <\/p>\n<\/div>\n<span class=\"after\"><\/span><\/div>\n<\/div>\n\n<p class=\"q_frame q_frame2\"><span class=\"q_frame_label\">CASE<\/span><strong>Fraud Investigation <\/strong><br \/>\n<span style=\"color: #993300;\">\u25c6<\/span> <strong>Small:<\/strong><br \/>\nBusiness trip, entertainment reimbursement fraud (fake business trip and entertainment events) and spending company money for personal benefits (personal mobile phone billing claim and transportation fare and meal for personal use)<br \/>\n<span style=\"color: #993300;\">\u25c6<\/span> <strong>Medium:<\/strong><br \/>\nOff-book funds, receipt of back margin from suppliers, bogus purchase of consumables and office supplies<br \/>\n<span style=\"color: #993300;\">\u25c6<\/span> <strong>Large:<\/strong><br \/>\nEmbezzlement of company funds by financial staffs, bogus sales to non-existence customers, conducting transaction with bad credit history customers, inappropriate transactions between company executives and their relatives<\/p>\n","protected":false},"featured_media":897,"template":"","case_category":[172],"class_list":["post-589","case","type-case","status-publish","has-post-thumbnail","hentry","case_category-service_3"],"_links":{"self":[{"href":"https:\/\/u-achievement.cn\/en\/index.php?rest_route=\/wp\/v2\/case\/589","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/u-achievement.cn\/en\/index.php?rest_route=\/wp\/v2\/case"}],"about":[{"href":"https:\/\/u-achievement.cn\/en\/index.php?rest_route=\/wp\/v2\/types\/case"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/u-achievement.cn\/en\/index.php?rest_route=\/wp\/v2\/media\/897"}],"wp:attachment":[{"href":"https:\/\/u-achievement.cn\/en\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=589"}],"wp:term":[{"taxonomy":"case_category","embeddable":true,"href":"https:\/\/u-achievement.cn\/en\/index.php?rest_route=%2Fwp%2Fv2%2Fcase_category&post=589"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}