Risk of Theft in Asia – Loss prevention and supply chain security in a growing market. The theft of property, both physical and intellectual, is one of the most significant risks of doing business in Asia. Intellectual property theft will … Continued
Ripped Off in Asia It was recently reported that ANZ and Westpac, two of Australia’s leading financial institutions, have been caught out by fraudulent income documents from Chinese investors for loans totalling almost $1billion AUD. Banks are not the only … Continued
Counterfeiting in Asia – Exploring and challenging Asia’s growing counterfeiting trade. The counterfeit goods trade is quite frankly, rife throughout Asia. Stand on any street corner in any city and you’re bound to be offered knock-off brand name goods – … Continued
Due Diligence in Asia – The importance of knowing who you’re working with. It’s an accepted fact that there are tangible risks in business in Asia, whether you’re considering a merger or acquisition, investing in a company, forming a joint … Continued
Today SMCS Risk and Performant Corporation launched their first partner ACFS Investigation training course to be held in Phnom Penh, Cambodia. The 10 day intensive training course will be held between Monday 5th October to Friday 16th October and will … Continued