Join us for a seminar with Dr. Tim Klatte – Partner of Forensic Advisory Services – about Shining Light on Whistleblower Investigations: Strategies, Challenges and Best Practices. Learn more about compliance and ethics management in the business landscape of China, meet the dedicated team of Grant Thornton and network with other professionals in Shanghai!
This presentation includes an introduction, interview procedures, challenges and best practices, and shares a real-life case about Whistleblower Investigations. To provide an insight of whistleblower protection, tips, fraud types and interview styles; the 8 steps of an interview procedure; the phase of silence of after submitting an anonymous report; barriers and misusage of reporting channels; then finally a real-life case about a Switzerland-based manufacturing company.
In this seminar, Tim shares his extensive experience and profound understanding of such complex and delicate investigations of Whistleblowers.
Dr. Tim Klatte - Partner of Forensic Advisory Services at Grant Thornton – who started his career at Deloitte New York, transferred to Deloitte Shanghai and worked here for 10 years, joined China Minsheng Investment Bank and has been working for Grant Thornton for the past 8 years. Besides his profession, Tim teaches project management, ethical business management and decision-making at NYU Shanghai, MBA program at Shanghai University of Finance and Economics and speaks fluently Mandarin and proficient Japanese.