Boston (October 1, 2013) — The International risk consultancy firm i-fact@nalysis, Inc. announced today that Managing Directors, Kent Anderson and Dennis Moschella, and Board Member and Advisor, Raymond Humphrey, CPP, will be panelists on a “Conducting Due Diligence in China” presentation at the Society for Corporate Compliance and Ethic’s “SCCE” 12th Annual Conference in Washington D.C. in October 2013. The panel will focus on the complexities and challenges foreign companies experience when conducting due diligence of Chinese companies. Many of the business risks in China occur in other countries. However, some are unique to China, its culture, laws and regulations.
i-fact@nalysis’s senior consultant with over 20 years of experience conducting Due Diligence and Intellectual Property investigations in China will join the panel.
SCCE’s Annual Compliance & Ethics Institute is the primary education and networking event for professionals working in compliance and ethics around the world. Professionals will learn the latest methods and strategies for developing and improving their compliance program in this rapidly growing and evolving profession. Multiple tracks and sessions are available to meet the need for education on the issues they are facing. For more information about the event, visit www.complianceethicsinstitute.org.
i-fact@nalysis is a global risk consultancy firm providing investigative, compliance, due diligence and other specialized consulting and forensic services to Fortune 500 Companies. The company is headquartered in Boston with offices in Houston, Los Angeles, Miami, New York, San Francisco, Seattle, Washington, D.C., Berlin, Hong Kong, Mexico City, Moscow, Mumbai, Riyadh and Shanghai.