"Case Studies in Third Party Audits — What Should You Do If…," Panelist, 9th Advanced China Summit on Anti-Corruption, June 2016.
This exclusive and practical session features three complex third party risk management scenarios:
- Scenario A) An uncooperative third party refuses to answer your questions or provide requested documentation
- Scenario B) The ownership structure is convoluted and you can’t determine if there is a risk of a government touch-point
- Scenario C) Accounting records point to risky payments including potentially fictitious invoices and vendors
After a review of each scenario and specific challenges involved expert speakers will present a step by step review of strategies to address each situation. This is an interactive and very practical session.
Wednesday, June 15, 2016-
9th Advanced China Summit on Anti-Corruption
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