The semi-annual meeting of the China Enterprise Anti-Fraud Alliance was held in Sany

From November 10th to 11th, the "Anti-Fraud Investigation Professional Experience Exchange and Investigation Technology Training Conference" hosted by the China Enterprise Anti-Fraud Alliance and undertaken by Sany Group was successfully held in Sany Changsha Industrial Park. The meeting aims to improve the anti-fraud capabilities of alliance enterprises through experience sharing and resource exchange. More than 180 representatives from more than 100 well-known enterprises such as Vanke, CIMC, Shimao, Guangzhou Metro, ZTE, Yili, Midea, Sany and other well-known enterprises attended the meeting.

Experience exchange Anti-fraud standard rules need to be formulated urgently

This meeting is the third general meeting of the alliance after its establishment in 2015, and it is also the first time of the scale*5655. According to the members of the alliance, the reason why this conference was held in Sany is because Sany Group is a leading enterprise in the industry and an influential enterprise in Hunan, and also has its own characteristics in anti-fraud work, which has unique significance for the alliance.

As the organizer of this forum, Yuan Jinhua, director and vice president of Sany Group, said in his speech that the company adheres to the corporate philosophy of "being a person first, doing things later" and takes "integrity" as the business creed, which is also consistent with the purpose of the alliance. He hopes to work with the participants of various enterprises to promote the construction of a clean business environment and promote the healthy development of Chinese enterprises with pragmatic actions.

Liu Daojun, Deputy General Manager and Audit Director of Sany Group, Qin Xianji, Deputy Director of the Supervision and Audit Department of Guangzhou Metro Group, Xie Guohui, Chair Compliance Officer of ZTE, Xiao Chunhu, Deputy Director of Supervision of Yili Group, Zhou Qingping, Supervisor and General Manager of Audit and Supervision Department of Vanke Group, and Zhong Zheng, Audit Director of Midea Group, took the stage to share some of their experiences and achievements in the field of anti-fraud and group discussions.

Liu Zhenhuan, secretary of the Discipline Inspection Commission of CIMC and initiator of the alliance, said in his concluding speech that the semi-annual meeting was very successful and full of "dry goods" to share. Next year, the alliance will cooperate with the Shenzhen Institute of Standards to focus on promoting the formulation of "China's anti-fraud standard rules".

"Big data audit" boosts anti-fraud work

"Sany attaches great importance to the anti-fraud work within the enterprise." Liu Daojun, deputy general manager and audit director of Sany Group, said, "Since 2012, the group has investigated and dealt with more than 70 major cases of discipline and law, and has recovered direct or indirect economic losses and increased revenue and saved more than 500 million yuan for the company.

Liu Daojun said that in recent years, Sany Group has paid more and more attention to a comprehensive risk management system, and is committed to building and improving the prevention mechanism before, during and after the event of "horizontal to the edge, vertical to the end, and comprehensive coverage". It is understood that in recent years, Sany Group has begun to gradually enter the era of "big data audit", through the in-depth mining of various data, in risk prevention and control and anti-fraud has made many achievements, according to statistics, since Sany carried out big data review, it has accumulated more than 200 million yuan for the company to plug leaks and increase efficiency.

The alliance has developed rapidly and is deeply recognized by the society

Officially established on June 18, 2015, the China Enterprise Anti-Fraud Alliance is a non-profit cooperative organization initiated by China*5658 enterprises with the goal of anti-fraud, aiming to help enterprises implement anti-fraud actions and system construction through innovation and cooperation, promote resource sharing and information sharing, and build a platform for the exchange of enterprise anti-fraud experience, so as to jointly build a clean business environment.

The report pointed out that since its establishment, the China Enterprise Anti-Fraud Alliance has accepted 123 member units in just two years, including 66 listed companies, and from July to October this year alone, it has absorbed 21 new member units, not only established a standing council, information sharing system, and organized a number of fruitful training and exchange activities. It has also established and gradually improved the blacklist mechanism for dishonest enterprises and suppliers, and the influence of the alliance is increasing and widely recognized by the society.