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The Psychology of Fraud: Unmask Fraudsters to Mitigate White-Collar Crime
Fraud prevention remains the cornerstone for Risk Management strategies. But how significant is fraud's impact in your business? Is white-collar crime an issue of "nature" or "nurture"? How can you identify and avoid corporate fraudsters? What's the best approach to take once fraud is discovered?
Swedish Chamber of Commerce is pleased to invite Dr. Tim Klatte and Psy. Ruddy Swinnen to uncover the mask of fraud in your place of business. This event will be supported by BenCham and we encourage members of both SwedCham and BenCham to come and extend networks together.
Speakers
Dr. Tim Klatte, Partner & Head of Shanghai Forensic Advisory Services, Grant Thornton China
Psy. Ruddy Swinnen, Founding Partner & Business Psychologist, Wise Wings
Date
November 30, 2021
Time
08:30 a.m. - 10:30 a.m., Beijing time
Price
Members: RMB 150
Non-Members: RMB 225
Price includes light breakfast and coffee/tea
Venue
Grant Thornton Office
45th floor, Raffles City, 268 Xizang middle road
致同会计师事务所（特殊普通合伙）
中国上海市西藏中路268号来福士广场45楼
Kindly note that the office building visitation policy asks you to register at 1st floor as well as 45th floor. An email will more information will be sent before the event.
Please be aware that SwedCham can not guarantee office building access to visitors with star mark (*) on their travel code / 行程卡.
Cancellation Policy
If you cannot attend an event for which you have registered, please cancel your registration no later than one business day prior to the event. If you fail to notify us of your cancellation in a timely fashion, you will be charged for the event costs.
Fapiao (VAT Invoice)
Ask your IT to whitelist the domain "XX@hlzrkj.xyz". Apply fapiao when purchasing a ticket, by inputting the Chinese entity name and tax ID (if the title is wrong, you will be unable to receive the Fapaio). E-Fapiao will be sent to your e-mail within 7 days after completed event (check spam folder). If the fapiao can not be received, please provide an alternative email.
For inquiries related to fapiao, please email Jonatan@swedcham.cn
Agenda
Presentation
Speakers
Tim Klatte
Partner & Head of Shanghai Forensic Advisory Services at Grant ThorntonDr. Tim Klatte is a Partner and Head of the Shanghai Forensic Advisory Services practice of Grant Thornton China. With 27 years of China-related experience, and over 15 years working in Shanghai, Tim has conducted more than 500 investigations since 2016 across multiple industries and all regions of China. He holds both an MBA and DBA, with concentrations in International Business. He is the Chairman of the AmCham Shanghai Ethics & Compliance Committee and the Co-Chairman of the American Bar Association, China Committee. Tim is also an Adjunct Professor in Webster University’s MBA Program teaching courses on “Globalization” & “Anti-Competition & Anti-Monopoly Issues.” Finally, Tim is currently co-authoring a book on corporate compliance in China titled Ethically Powered.
Presentation
Speakers
Ruddy Swinnen
Founding Partner & Sr Business Psychologist at Wise WingsRuddy is a Leadership and Organisation Development professional with 25-years working experience, of which 15-years in China & Asia. He founded the Learning and Development methodology Wise Wings, which is scientifically based on psychology, neuroscience, quantum-physics and epi-genetics.
Driven by his passion for people and organisational development, Ruddy has accumulated 25 years of diversified working experience in EU and China. As a psychologist he is a HR expert in talent and leadership assessment and development programs (including training, facilitations coaching). He is an entrepreneur and consultant in People, Leadership & Organisational Change and Development consultancy.
Speakers
Tim Klatte
Partner & Head of Shanghai Forensic Advisory Services at Grant Thornton
Dr. Tim Klatte is a Partner and Head of the Shanghai Forensic Advisory Services practice of Grant Thornton China. With 27 years of China-related experience, and over 15 years working in Shanghai, Tim has conducted more than 500 investigations since 2016 across multiple industries and all regions of China. He holds both an MBA and DBA, with concentrations in International Business. He is the Chairman of the AmCham Shanghai Ethics & Compliance Committee and the Co-Chairman of the American Bar Association, China Committee. Tim is also an Adjunct Professor in Webster University’s MBA Program teaching courses on “Globalization” & “Anti-Competition & Anti-Monopoly Issues.” Finally, Tim is currently co-authoring a book on corporate compliance in China titled Ethically Powered.
Ruddy
Swinnen
Founding Partner & Sr Business Psychologist at Wise Wings
Ruddy is a Leadership and Organisation Development professional with 25-years working experience, of which 15-years in China & Asia. He founded the Learning and Development methodology Wise Wings, which is scientifically based on psychology, neuroscience, quantum-physics and epi-genetics.
Driven by his passion for people and organisational development, Ruddy has accumulated 25 years of diversified working experience in EU and China. As a psychologist he is a HR expert in talent and leadership assessment and development programs (including training, facilitations coaching). He is an entrepreneur and consultant in People, Leadership & Organisational Change and Development consultancy.
Sponsors and Partners
Corporate Gold Partners
A special thanks to our Corporate Gold Partners for supporting the Swedish business community in China.
Corporate Silver Partners
A special thanks to our Corporate Silver Partners for supporting the Swedish business community in China.
PSU (China) Consulting Co., Ltd.
PSU was established 2006 and is one of the leading Security Consultancies in China that has the experience, insight and resources to help companies and organisations to deal with security related issues such as business intelligence, security audits, investigations and crisis management connected to corporate, brands and individuals.
http://www.psuchina.com.cn/
Scandic Far East Group
Scandic Foods Asia focuses on bringing healthy and delicious Scandinavian products to the Chinese and Asian market. From our Asian Distribution center in the Shanghai Free Trade zone and our Jiuting China distribution center we can supply top Scandinavian brands.
http://www.scandicfoodsasia.com/
