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03 — 内部与外部风险Internal & External Risk

合规与反舞弊调查Compliance & Anti-Fraud Investigation

合规与反舞弊调查
Fraud rarely surfaces on its own.

企业内舞弊事件多数并非孤立事件,也很少主动浮出水面;我们在严格保密的前提下并与委托方充分沟通,助力公司把控合规风险。

Internal fraud is rarely isolated and seldom surfaces on its own. Under strict confidentiality and in close communication with the client, we help companies manage compliance risk.

01

反舞弊调查Anti-Fraud Investigation

舞弊的行为是隐性的和长期存在的,舞弊者一般会采取必要的反措施以掩盖自己的舞弊行为——例如受贿钱款不汇入名下账号、代理采购或飞单的公司由他人注册等。舞弊案件的调查需要在严格保密的情况下进行,由资深调查专家全程操控,涵盖策划、执行、反馈、调整与继续深入等环节。

Fraud is often deliberately concealed — bribes routed to accounts not in the fraudster's name, or shadow companies registered by proxies. Investigating it requires strict confidentiality and full end-to-end control by senior investigators: planning, execution, feedback, adjustment and deeper follow-up.

佑信在介入舞弊案件时,会与委托公司签署保密协议,严格执行保密要求,并根据客户最终需求——如中止职务、追回损失、法院诉讼或刑事侦察——来推进相应的取证工作。

We sign a confidentiality agreement with the client and tailor the evidence-gathering to their objective — whether that's suspending an employee, recovering losses, litigation, or a criminal referral.

02

常见调查场景Common scenarios

  • 高管职务侵占Executive misconduct利用职权为亲属关联方谋利using position to benefit related parties
  • 不正当竞争Unfair competition交易对手与竞争对手存在隐藏关联hidden ties between a counterparty and a competitor
  • 资产转移与财产追踪Asset transfer & tracing债务人恶意转移财产逃避执行debtors moving assets to evade enforcement