Introduction to Corporate Fraud Seminar

June 18, 2014

The French Chamber of Commerce and Industry is pleased to invite you to attend the Introduction to Corporate Fraud Seminar, held on Wednesday, June 18th 2014 in its new office at Zhujiang New Town, Canton.

Fraud exists in every country under diverse forms and level of complexity; China is no exception!
Fraud feeds on lack of controls and transparency & SMEs may pay a high price for turning a blind eye on what seems to be superficial.
Take the first step by being aware of it and understanding its potential consequences.

From the most infamous to least heard of cases we will raise some important red flags and early warning signs which should draw anyone's attention before hitting a point of no return.
We will also introduce basic tools which may prevent candidates from getting trapped into the "fraud triangle":

  • Pressure
  • Opportunity
  • Rationalization

Mr. Christophe MARQUIS, SJ GRAND Managing Director
Christophe Marquis is the head of S.J. Grand Financial and Tax Advisory Shanghai operations and has over 10 years experience in financial strategy, market entry, tax and capital optimization projects for international companies.

6.00p.m. - 6.30p.m.: registrations
6.30p.m. - 7.30p.m.: conference
7.30p.m. - 8.00p.m.: Q&A

Wednesday, June 18th 2014

6.00p.m. - 8.00p.m.

New CCIFC Canton Office
Room 802, 8F Leatop Plaza,
32 Zhujiang East Road,
Guangzhou 510623
APM Station Huangpu Dadao, Exit A
APM 黄埔大道站A出口
Tel.: 020-2916 5510

RMB 50 for CCIFC members.
RMB 100 for non-members.

Please Register by email before Monday, June 16th 2014, 5.00p.m.

Terms & Conditions:
Registration email is required. Cancellation request must be sent by email to CCIFC within 2 working days notice. Any cancellations made after the deadline and/or no-show up will still be charged.

Please be kindly reminded that we do not issue fapiaos for event fee up to RMB 250. We only deliver official stamped receipt (shouju).

You need information about our CCIFC conferences and seminars in Canton? Please contact us:
Emeline HESPEL
E-mail: hespel.emeline(at)
Tel: +86(20) 2916 5531

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