恭喜 常務監事呂振隆會計師擔任2016年 ACFE Fraud Conference Asia Pacific 之 speaker，
2A Case Study of Cross-Border
Fraud Investigations in Greater China
Monday, 21 November 10:05-11:20
Albert Cheng-Long Lyu, CFE, CPA,
Partner, WETEC INT’L CPAs, Taiwan
As the Chinese government was adopting measures to halt its economic downturn in the aftermath of the 2008 financial crisis,
a group of shrewd businessmen capitalized on a golden opportunity. The men raised real estate funds in Greater China through a holding
company registered in the British Virgin Islands and paired with a consulting company virtually managing
the daily operations of fully-owned subsidiaries in mainland China. This session will walk you through
how these businessmen used a number of gimmicks, including exaggerated returns on investment and
overstated expenses, to defraud bona fide investors.
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