With the coming of big data era, “Cyber Security Law” and other regulations are brought into being, which we may restricted to investigate cooperate bribery. However, no business is immune to fraud while minimizing the losses and optimizing the management is becoming the primary target of fraud prevention. Usually procurement is highly risky area to which internal auditors, heads of management and legal professionals pay special attention. Besides, internal auditors are encountering complicated and sensitive events on senior management fraud. According to recent statistic, 70% of the senior executives in Asia feel most vulnerable to procurement fraud, ranging the top three of all types of fraud. 56% of the internal auditors regard the senior management fraud as the most complicated investigation. Obviously, the frauds above have become the main factor to destroy enterprise healthy development.


随着大数据时代的到来，《网络安全法》等法规应运而生,企业内部调查将面临更多禁区。然而，任何公司都难以避免舞弊行为的发生。因此，最小化企业损失，最优化企业管理成为当今反舞弊首要目标。如今，竞争日益激烈的市场趋于从卖方市场向买方市场的转变，采购作为公司管理、企业经营、单位运作的重要业务和环节，更是成为舞弊风险的高发地段。而高层舞弊事件又成为审计人员棘手而敏感地带。根据最近的报告显示，亚太区百分之七十的管理者认为其公司最容易受到采购舞弊的威胁，56%的审计人员则认为高层舞弊调查最为复杂。俨然，上述舞弊已成为企业健康发展的三大毒瘤。