The Internal Control for Fraud Prevention: A Checklist

Post date: Mar 20, 2012 7:22:22 PM

As more companies prioritize China operations as part of their future growth strategy, less than effective internal control systems in China are no longer an option. For those small and mid-sized enterprises (SMEs) that dismiss internal control systems reviews and audits as a burden of the giants, specialists warn that this is not the case.

As such, Yes PLLC is devoted to understanding effective internal control systems in the Chinese context and the role of audits in detecting and preventing fraud.

Including:

•  Internal Control and Audit in the Chinese Business Context

  •  China’s Internal Control and Audit Regulatory Framework

•  Operational Audits: Lessons for Internal Control

We can discuss further the Internal Control for Fraud Prevention: A Checklist.