Greg Hallahan, Regional Business Development Director, presented a seminar for the DUSA European Association Suzhou in January 21st, 2010. The seminar offered an overview about "How to Conduct Internal Investigations in China".
This event was attended by CEOs, General Mangers, HR Managers and other Managers both local and expatriates who has concerns on how to properly conduct internal or corporate investigations.
| Event Name | How to Conduct Internal Investigations in China |
| Speaker(s) | Mr. Greg Hallahan, Regional Business Development Director of Pacific Strategies & Assessments (PSA) |
| Event Type | Open forum discussion |
| Date and Time | Thursday 21st January 2010, 18:00 to 20:45 noon 18:00-18:30 Registration 18:30-20:00 Speech from Guest Speaker with Q&A 20:00-20:15 DUSA upcoming events and information from DUSA BoD 20:15-20:45 Presentation from Datacolor 20:45 Dinner (after with Company tour) |
| Venue | Datacolor Technology (Suzhou) Co.,Ltd. Export Processing Zone, No 288, Shengpu Road, Suzhou Industrial Park, Jiangsu Province, China |
| Cost | RMB 100/pax for DUSA Members RMB 150/pax for non DUSA Members |
| Registration Method | Please click this link for the registration. -> Register Here |
| Contact Details | Call Sunny Su at Tel Nos. 0512-62580338-222 / 13771719781 OR Email Rose Jiang at rose.jiang@dusa.cn Click link for more details -> More Detail |
About the Speaker | |
Mr. Hallahan first worked in China in 2000, and has been based in Shanghai for the past five years. Since joining PSA in 2006, Greg has worked on a variety of due diligence projects, ranging from pre-transactional due diligence through to internal fraud investigations and intellectual property theft cases. Greg’s role has led him to travel extensively throughout the PRC, though as PSA’s regional business development director he has also been involved in projects as far afield as Papua New Guinea, Vietnam and Sri Lanka. An active speaker in the field of due diligence in China, Greg regularly presents for a number of professional bodies in Shanghai and was the Chairman of the British Chamber of Commerce’s Corporate Governance Focus Group, from 2008 to 2009. Mr. Hallahan received a first-class Masters Degree in Psychology from Edinburgh University, Scotland. He is an accomplished Mandarin speaker and is conversant in Italian and Czech. |
Abstract | |
| 1. The most common risks to a company operating in China - conflicts of interest - procurement fraud - IPR infringement - cyber crime 2. Typical examples of all of the above 3. How to conduct an investigation? - how was the issue first discovered? - what information has already been collected? - what to do if the subject(s) of the investigation are found to be acting improperly? - how open / discreet does the investigation have to be? - what are the legalities of conducting an investigation in China? 4. Case studies (if time permits) |
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