Organized By

Workshop Sponsor

Supporting Organizations

For more information please contact us at +852 3711 3057 or enquiries@innoxcell.net

For Sponsorship opportunities,
please contact Jennifer Qian at
+852 3711 3063 or jennifer.qian@innoxcell.net

Event Agenda

Day One Wednesday, 1st September 2010
08.30 Registration and Coffee
08.50 Chairman's Opening Remarks
09.00 Identifying the red flags in your procurement cycle in China!!!
09.45 Advanced data mining: Strengthen IT systems by focusing on the set up and maintenance of vendor master files and other support systems
10.30 Morning Networking Coffee Break
11.00 Corporate compliance and governance implementation: Nurturing a procurement integrity framework in your organization
12.30 Lunch & Networking Break
14.00 LAWYER PERSPECTIVE
Safeguard company's interests from procurement fraud and best practices
15.30 Afternoon Networking Coffee Break
16.00 Efficient, accountable & transparent: Taking an proactive stance for procurement fraud risks management through procurement process excellence
1645 INTERACTIVE DISCUSSION
Vendor selection and evaluation: A hard nut to crack!
17.45 End of Day One
Day Two Thursday, 2nd September 2010
08.30 Registration and Coffee
08.50 Chairman's Opening Remarks
09.00 WORKSHOP: FRAUD DETECTION TECHNIQUES
- The New World of Fraud: an Investigators' look at the current procurement fraud trends in China
- Vendor selection and evaluation: don't be a victim of fraud
10.30 Morning Networking Coffee Break
10.45 Reducing procurement fraud: A collaborative effort
11.45 Fraud controls monitoring: Analyzing the whole procurement system to identify operational weaknesses
12.30 Lunch & Networking Break
14.00 WORKSHOP: FRAUD INVESTIGATION
What would you do when fraud may happen? ----A guide to conducting successful fraud investigations
15.30 Afternoon Networking Coffee Break
16.00 Establishing a reliable internal reporting and communication system
17.00 End of Conference
Request full agenda at enquiries@innoxcell.net

BENEFIT FROM BEST PRACTICES IN COST MANAGEMENT AND CASE MANAGEMENT TO:

Keep updated with current legislative and regulatory development combating corporate fraud and white-collar crime in the globe for better compliance
Understand the latest prosecution landscape regarding procurement fraud misconducts
Benchmark with your peers and evaluate the operational vulnerability in purchasing, accounts payable and IT systems inside your own organization
Learn from the best practice for your procurement process improvement and strong probity cultivation
Assessing the latest forensic data analytics techniques for smarter red flags detection
Gain practical guidance on vendor selection, evaluation & management
Learn to achieve successful results from systematic investigation procedures
Communicate with your peers in IT, legal, compliance, finance, internal audit, procurement functions for collaborative efforts in fighting against procurement fraud
Learn from the best practice how to establish a reliable internal reporting system and make the whistleblower program work properly