（09:30-12:30）1、Corporate Expenditure Review and Third-party Compliance Control

*Compliance Review on Corporate Expenditure

*High Risk Promotion Activities & Compliance Issues 

*Compliance risks of bundling-sale

*Risk of discounts, promotions, awards, business sponsorship, contribution etc.

*Compliance risks of expenditure entry

*hird-party management permissions

（13:30-15:00）2、Low Efficiency Expenditure and Data Analysis Tools for Fraud Investigations

*How to audit various sales cost?  

*Segregation of duties in sales operations  

*Control measures for marketing expenses 

*Expenditure analysis on new media channels

*Fraudulent sales increasing under sales performance pressure

*Audit trading party

*Application of data analysis in corporate expenditure auditing

*Case Study

（15:15-16:45）3、Investigations on Non-compliant Personnel and Criminal Charges in Practice

*Evidence collection: the conflict between the protection of privacy and the scale of investigation, the using of sound recordings, etc.

*Compliance handling of personal information extraction from corporate devices

*Handling with core non-compliant employees

*Difficulties and risks of investigating third party disciplinary personnel

*Whether to file criminal charges to non-compliant employees?

*Identification and difficulties of criminal charges

*The legal basis for criminal charges and practical operation

(会议互动现场）