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.
Dr. Tim Klatte, Partner & Head of Shanghai Forensic Advisory Services, Grant Thornton China
Psy. Ruddy Swinnen, Founding Partner & Business Psychologist, Wise Wings
November 30, 2021
08:30 a.m. - 10:30 a.m., Beijing time
Members: RMB 150
Non-Members: RMB 225
Price includes light breakfast and coffee/tea
Grant Thornton Office
45th floor, Raffles City, 268 Xizang middle road
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.
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