随着全球经济环境的复杂性增加，以及法律法规的日益严格，企业反舞弊调查的需求在不断上升。舞弊行为不仅影响企业的经济利益，还可能损害其声誉，导致法律风险。据调研，员工舞弊案件占据各类违规行为的 65%，企业管理层也越来越重视内部反舞弊机制的建立以及内部调查的需求也在不断提升。为了确保企业合规运作，必须对员工的违规行为进行深入调查，识别风险点并采取必要的整改措施。因此，ACI通过上午各类场景的案例帮助企业了解执法动态，打开思路，制定企业合规应对策略。下午带领大家沉浸式深入案例，实操演练内部违规调查，并对反舞弊调查领域现状展开全景式理解。 

As the complexity of the global economic environment increases and regulations become stricter, the demand for corporate anti-fraud investigations is on the rise. Fraudulent activities not only affect a company's financial interests but may also damage its reputation and lead to legal risks. According to research, employee fraud cases account for 65% of all violations, and corporate management is increasingly focusing on establishing internal anti-fraud mechanisms and the need for internal investigation support. To ensure corporate compliance, in-depth investigations into employee misconduct are essential to identify risk points and take necessary corrective actions. Therefore, ACI understands enforcement dynamics through case studies in various scenarios in the morning, and formulates corporate compliance response strategies. In the afternoon, participants are guided through an immersive case study, with practical exercises in internal misconduct investigations, and a panoramic understanding of the current state of anti-fraud investigation.