Case Studies in Third Party Audits — What Should You Do If…

"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.