One of the main areas where Plum Field Advisory (PFA) is providing services is China. As it is known in China, the risk of fraud is higher than many other countries; and there is no doubt that it would be a big disaster if any employee in an organization commits fraud. Most of the successful business organizations in the world spend time and efforts to prevent fraud incidents. However, many local and foreign business organizations, especially in China, are having a hard time to manage this risk due to not knowing what strategies should be developed or not knowing what actions to take when fraud is revealed. Therefore, PFA is concentrating on developing tools and methodologies to help clients to manage this fraud risk.
From fraud preventing through fraud investigation, PFA provides the most professional fraud consulting services for companies in China.
Diagnosing fraud state through interview and questionnaires
Assessing fraud risk
Developing fraud Management strategies
Increasing employees’ knowledge and awareness of fraud
Enforcing the fraud responsibilities of management
Improving employees’ ethical behaviors
Designing and conducting fraud relevant trainings
Designing reporting hotline and red-flag mechanism
Introducing external audit
Designing and implementing fraud questionnaires
Analyzing unusual and extraordinary items
Formulating process of investigation
Investigating fraud cases
Drafting investigation reports