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July-14-2010:
Sunfaith CI Newsletter Issue 1st,2010
 
June-11-2010:
Sunfaith CI Newsletter Issue 2nd,2010
 
November-3-2008:
4th Issue, 2008-Risk Management Newsletter
 
July-25-2008:
3rd Issue, 2008-Risk Management Newsletter
 
June-5-2008:
2nd Issue, 2008-Risk Management Newsletter
 
March-3-2008:
1st Issue, 2008-Risk Management Newsletter
 
February-3-2008:
Notice on Chinese Spring Festival Holiday
 
December-12-2007:
October,2007-Risk Management Newsletter
 
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  Publications
 
November-18-2009:
Report on Means of Avoiding Employee Fraud
 
July-19-2006:
Effective Enterprise Risk Management- a Brief Introduction
 
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What we offer>>When can we help?
When can we help?

We help our clients understand the zone of risk that is inherent in all business
processes and decisions. By increasing this understanding, they are better able
to achieve a balance between the risk and reward appropriate to their
circumstance.

Acquisitions and major
investments

Most transactions raise important questions
concerning the value of commercial reputation
and management integrity.

Formation of strategic
relationships

Entering an unsuitable relationship can result in
serious financial loss and/or reputation damage.

Actions by dishonest
employees

Dishonest or incompetent employees represent
one of the greatest threats to a company's
well-being.

Discovery of fraud

Fraud can have an impact far beyond the
immediate financial loss, including damage to
reputation, share price, staff morale and loss of
confidence.

Litigation

A successful case relies on the ability to identify
and deliver key evidence.

 

   
 
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