
• ChinaWhys Managing Director Peter Humphrey will address a Merger & Acquisitions conference in Shanghai on 2 March 2012 on the subject "Avoiding Fraud Risks & Liabilities through Effective Investigative Due Diligence" Peter will focus on non-accounting aspects of due diligence, the white-collar crime risks of fraud and bribery associated with acquisitions, joint ventures and other deals in China. He will outline behind-the-scenes intelligence gathering and reputational due diligence efforts that are needed to mitigate risk in this environment. He will discuss ways to uncover risks related to overseas anti-bribery laws such as the FCPA through discreet behind-the-scenes investigation, and how to build a thorough profile on the background, track record and reputation of companies and their leaders. He will present investigative due diligence case studies from successful and abortive investment transactions.
• ChinaWhys will be presenting a series of seminars in leading German cities in the second half of March on the "Opportunity in Crisis - Business Risk Management in China".
• ChinaWhys will be participating in other seminars and events in China, Europe, Asia and other parts of the world during 2012.