恭喜 常務監事呂振隆會計師擔任2016年 ACFE Fraud Conference Asia Pacific 之 speaker

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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.

 

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