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

9

00AM

-

9

05AM

9

05AM

-

9

40AM

Presentation

Tim Klatte

9

40AM

-

10

15AM

Presentation

Ruddy Swinnen

10

15AM

-

10

30AM

Speakers

  • Tim Klatte (Partner & Head of Shanghai Forensic Advisory Services at Grant Thornton)

    Tim Klatte

    Partner & Head of Shanghai Forensic Advisory Services at Grant Thornton

    More Information

  • Ruddy Swinnen (Founding Partner & Sr Business Psychologist at Wise Wings)

    Ruddy Swinnen

    Founding Partner & Sr Business Psychologist at Wise Wings

    More Information

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.

Organizer

Supporting Partner

Tickets