Symposium on corporate risk management and anti -fraud survey is successfully held in Henan

Author:Henan Daily Client Time:2022.09.04

Henan Daily client reporter He Ke

On September 3, the practice seminar of corporate risk management and anti -fraud investigation was successfully held in Henan. This meeting was sponsored by Hanwei Technology Group, hosted by the Enterprise Internal Control Association, co -organized by the Enterprise Anti -Fraud Alliance Working Committee. The person in charge and related representatives participated in the event. This event invited anti -fraud actual executives from different industries and industry experts to discuss corporate risk management and anti -fraud investigation work, and talk about anti -fraud hot topics.

Li Zhigang, president of Hanwei Technology Group, gave a welcome speech. In his speech, he emphasized that risk management can effectively avoid and reduce the business risks of the enterprise, and provide effective support for the company's sustainable and steady development. In recent years, while focusing on the development of business, the company has incorporated risk management into the entire process of corporate management. It has increased support in terms of institutional construction, organization settings, and personnel equipment. Monitoring, effectively avoiding and reducing various risks such as strategy, finance, operation, law, etc., provides effective support for the company's sustainable and rapid development.

Li Zhigang said that the Hanwei Technology Group clearly draws the company's red and yellow lines in the "Hanwei Cultural Code", and the company has fraud and zero tolerance, and conducts serious investigation and punishment of the discovered private fraudulent personnel. In the process, the supervision and audit team Power has been strengthened, and experience methods have been accumulated and improved.

"The representatives of the company who advocated attending the meeting carefully studied and drawn on various achievements, applied in practice, and injected new vitality into comprehensive risk management and anti -fraud surveys." Li Zhigang said that this seminar will definitely prevent and control corporate risk prevention and control, control, control, and control, and the risk prevention and control of corporate risk. There are many results in the output of compliance supervision and anti -fraud skills, and provide useful reference for the exchange of anti -corruption channels for private enterprises. As a member of the association, Hanwei is willing to actively share its own resources and experience, work together with everyone, jointly improve anti -fraud ability, strengthen corporate risk prevention and social responsibility construction, create an anti -corruption ecosystem, create integrity, sunlight, integrity The business and social environment contribute greater power.

The Hanwei Technology Group was founded in 1998. After three industrial upgrades, a complete IoT industry chain with "sensor as the core, covering smart instrumentation, the application of the Internet of Things industry, and data services" Locate at the forefront.

Chen Jinjiao, deputy secretary -general of the association, presided over the meeting and reported on the work of the Enterprise Anti -Fraud Alliance. She pointed out that in the current economic environment, the company's fraud governance will undoubtedly become more challenging. Enterprises should work together to strengthen cooperation, attach importance to integrity propaganda, be the messenger of corporate customs, and serve enterprises. The healthy development of the enterprise is escorted.

The Enterprise Anti -Fraud League is the first domestic self -discipline and autonomous organization launched by the enterprise to be aimed at the absence of fraud, adhering to the concept of "integrity, strong internal control, and anti -fraud", focusing on compliance, auditing, supervision, risk control, legal affairs , Lianzheng and other functional fields, are committed to the formulation and standard formulation of new governance systems and anti -fraud capacity modernization research and standards, blacklist sharing (dishonest personnel and dishonest suppliers), "Chinese Enterprise Anti -Faculture Survey Report" (blue book), anti -fraudist CAP certification The services such as technical training and in -depth exchanges are designed to help enterprises implement anti -fraud actions and system construction through innovation and cooperation, promote resource sharing and information sharing, and build a platform for anti -fraud experience exchange for enterprises to jointly build a clean and clean business environment. At present, alliance members have exceeded 1,000, including 50%of the listed companies, nearly 30 Fortune 500 companies, and nearly 120 Fortune 500.

At the meeting, Dou Kun, an expert of the Food and Drug Crime Detachment of Zhengzhou Public Security Bureau, Wu Yongchao, Minister of Audit and Supervision Department of Hanwei Technology Group, and Wu Xiaoru, senior manager of Jianye Group Audit Supervision and Supervision, invaded the skills of business secrets, intellectual property, and corporate cases. Share it with methods such as methods, and communicate with the participating representatives in conjunction with a large number of actual cases.

In the age of high -speed development, digital risk control is becoming more and more important in enterprises, and the value of corporate risk control and goals is increasingly obvious. Zhao Haichi, the chief risk product director of Xin'ao Xinzhi, Wang Runsheng, head of the audit department of Hongyang Group's risk control department, and Fan Shengjun, an expert in Meiya, pointed out that through digital modeling, the importance of establishing an enterprise risk point, establishing the importance of early warning indicators, and emphasizing the application in the era of big data in the era of big data era The thinking and logic of big data should be reshaped the value of anti -fraud work in the new environment, and combined with actual cases to explain how to do auditing supervision from the perspective of operators, escort business operations and corporate strategic implementation, increase improvement The status and value of audit supervision work achieve the penetration of audit supervision and achieve corporate value contribution.

Luo Rencai, an expert in the investigation professional committee, based on the theme of "Reporting and Talking Strategy". It analyzed from the skills of reporting, the design and development of the conversation, and the selection of breakthroughs. The understanding of Gaowu Jianyu, the vivid and humorous narratives made the whole seminar shine.

The convening of this seminar to strengthen the opportunities for ideological collision between anti -fraud personnel and business improvement. Everyone said that the themes shared by the guests are both height, width and depth, and enhance the awareness of compliance and enhance anti -fraud skills. , Creating a righteous business environment has a great promotion effect.

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