恭喜 常務監事呂振隆會計師擔任2016年 ACFE Fraud Conference Asia Pacific 之 speaker，
希望大家踴躍出席 幫呂會計師加油
資訊如下
2A Case Study of Cross-Border
Fraud Investigations in Greater China
Monday, 21 November 10:05-11:20
LEVEL: INTERMEDIATE
Albert Cheng-Long Lyu, CFE, CPA,
ICVS
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.
Hotel Marina Bay Sands 10 Bayfront Ave Singapore 018956 Hotel Phone: + 65 6688 8889
Book your room by 18 October to receive the ACFE attendee rate of SGD 330**. To book, contact the Marina Bay
Sands directly at +65 6688 8889 or email groups@marinabaysands.com.
Early Registration**(through 20 October) Members: FULL CONFERENCE PACKAGE(20-22 November) USD 1100
Main Conference only (21-22 November) Members:USD 925
Save an additional USD 25† on each registration for groups of three or more from the sameorganisation. To register a group, contact an ACFE Member Services Representative at +1 (512) 478-9000 or email GroupRegistration@ACFE.com.
fraud-conference-asia-pacific-brochure-2016
