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\nWe provide our clients with fraud investigation service followed by implementation of fraud prevention policy, creating rules and manuals for employees, and continuous monitoring services.<\/p>\n<\/div>\n<\/span><\/div>\n<\/div>\n\n \u3000\u3000Our 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. More<\/a><\/p>\n<\/div>\n<\/div>\n \u3000Companies may be required to establish and maintain effective internal controls under applicable laws, regulatory requirements, group policies, or governance frameworks. These controls help prevent and detect fraud, improve the reliability of financial reporting, and clarify management responsibilities.<\/p>\n We help businesses operating in China design and improve internal control systems covering operational policies, governance structures, segregation of duties, accounting procedures, financial reporting, consolidation, and disclosure. Our recommendations are developed with consideration of applicable Chinese regulations and each client\u2019s organizational structure and risk profile.<\/p>\n<\/div>\n<\/span><\/div>\n<\/div>\n\n \u3000Key financial processes\u2014including accounts receivable, accounts payable, cash and bank transactions, inventory, and fixed assets\u2014should not depend on a single individual. Clearly defined responsibilities, approval procedures, and appropriate segregation of duties are essential to effective risk management. In China where a company\u2019s head account turnover is high, it is a vital part of risk management to prepare the financial accounting rules and operation manuals. This is important not only from internal control perspective, but rather meaningful for stabilizing a company\u2019s operation.<\/p>\nFraud Investigation<\/h3>\n
\n\u2714\ufe0e<\/span> Small:
\n\u2714\ufe0e<\/span> Medium:
\n\u2714\ufe0e<\/span> Large:<\/p>\nSetting up of Internal Control Procedure<\/a><\/span><\/h3>\n
\nPreparing Financial and Accounting Rules and Operation Manual<\/a><\/span><\/h3>\n
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