Dec 17 & 18: Fighting Corporate Fraud in China


Identity fraud is a growing concern that affects both businesses and clients. Fraudsters now have easier access to more tools and data than ever. Businesses should learn from incidents of fraud and incorporate the results into future monitoring and detection processes with new technologies.

1. What are the different types of fraud that may impact your business?
2. Which systems can help you to identify, prevent and fight your fraud cases?

The attendees will take home an overview of the frauds which may impact their business, of systems to identify, prevent and fight cases of fraud in their companies



Stephane Grand, Managing Partner

Stephane Grand has seen the AI revolution come to the financial world long before it became a headline as he has been running accounting practices in China and Hongkong since 2000. He was the architect of OBK Secure, an efficiency and fraud-proofing solution for foreign companies first released in 2007, which relied heavily on data analysis and machine learning with each incremental version. In November 2019, he launched Kwikdroid, the Machine Learning-based RPA solution for the accountants who want to survive the rise of the machines. A lawyer and a finance specialist by training and trade, Stephane started his data science journey as a teenager in programming his trusted ZX81. He was also certified in machine learning by a premier training organization, Data Science Dojo. Stephane holds two certificates from MIT's Computer Science and Artificial Intelligence Lab.

Shenzhen Session 深圳场

Date 日期: Tuesday 17th Dec. 12月17日 星期二
Time 时间: 19:00 - 21:30
Language 语言: English
Venue 场地: SHEKOU Management And Service Center For Expats, Shenzhen 深圳蛇口境外人员管理服务中心

Price: Member RMB 60 | Non-member RMB 120

Dress Code: Business Casual 商务休闲

Guangzhou Session 广州场

Date 日期: Wednesday 18th Dec. 12月18日 星期三
Time 时间: 19:00 - 21:30
Language 语言: English
Venue 场地: CCI FRANCE CHINE Guangzhou Office, Zhujiang New Town, Guangzhou 广州市天河区珠江新城中国法国工商会广州办公室

Price: Member RMB 60 | Non-member RMB 120

Dress Code: Business Casual 商务休闲


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Terms and Condition:

1. There is limited seating will be provided so to ensure your attendance we encourage advance online registration and payment for the event. We cannot guarantee entry to anyone not registered in advance.

2. Written receipt will be provided ONLY.   

3. Refund is not acceptable at this event, please confirm your participation before registration to avoid unnecessary cost.

For any enquiries, please contact Miss Lexy Chen via or call 020-83315013 ext. 607.
如有任何咨询,请联系陈小姐 或者致电020-83315013转607。

Office Tel: 

+86 181 2429 3491



2201B, International Finance Centre, No.5 Zhujiang West Road, Guangzhou, PRC

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