{"id":604,"date":"2022-10-21T23:49:25","date_gmt":"2022-10-21T15:49:25","guid":{"rendered":"http:\/\/wh-nafeeoeqoojye48c42g.my3w.com\/en\/?post_type=case&#038;p=282"},"modified":"2026-08-17T15:01:26","modified_gmt":"2026-08-17T07:01:26","slug":"icm","status":"publish","type":"case","link":"https:\/\/u-achievement.cn\/en\/?case=icm","title":{"rendered":"Fraud prevention policy making and monitoring"},"content":{"rendered":"<h3 class=\"design_headline\">Fraud prevention policy making and monitoring<\/h3>\n<p class=\"q_frame q_frame1\">\u3000\u3000After 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\u2019s governance structure and risk profile.<\/p>\n<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 multilingual professionals support internal control reviews, fraud risk assessments, testing of control procedures, and follow-up monitoring. We work with the client\u2019s management and relevant personnel to identify weaknesses and recommend practical improvements for operations in China. <\/p>\n<\/div>\n<span class=\"after\"><\/span><\/div>\n<\/div>\n\n","protected":false},"featured_media":897,"template":"","case_category":[172],"class_list":["post-604","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\/604","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=604"}],"wp:term":[{"taxonomy":"case_category","embeddable":true,"href":"https:\/\/u-achievement.cn\/en\/index.php?rest_route=%2Fwp%2Fv2%2Fcase_category&post=604"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}