TOP TIPS: Recognising factoring fraud
Jun 17, 2013
TOP TIPS: Recognising a fake Chinese trade document
Andrew Kan, director of Hong Kong based forensic accounting firm JLA Asia, gives advice on recognising a fake document from China and the new fapiao (发票) system reforms.
China’s fapiao [receipt] system has been getting some attention lately with the corruption investigation against pharmaceutical giant GlaxoSmithKline (GSK). JLA Asia, a firm that has been investigating the financial affairs of companies for a long time, shares some tips.
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