The second manufacturing industry of "Sunshine Pass and integrity manufacturing" is successfully held!

On August 25, the "Sunshine Pass and integrity manufacturing" second seminar of the integrity and compliance of the manufacturing industry was successfully held at Opore Home Furnishing Co., Ltd. (hereinafter referred to as "Op 8"). The meeting was led by the Communist Party of China Qiantang District Discipline Inspection Commission and the Qiantang District Supervision Committee of Hangzhou City. The work committee of the Hangzhou Dacian Town of the Communist Party of China and the Sunshine Integrity Alliance were hosted by Op. The meeting specially invited the relevant leaders of the Zhejiang Economic Criminal Investigation Association, the Qiantang District Discipline Inspection Commission of the Qiantang District of Hangzhou, the Qiantang District Industry and Commerce Federation, the Hangzhou Dacian Town, the Qiantang District People's Procuratorate, the Qiantang District Public Security Branch, and nearly 60 member units of the Sunshine Integrity Alliance More than 100 compliance supervision experts and representatives of Qiantang District manufacturing enterprises attended the meeting to discuss the innovative practical experience of the integrity and compliance work of the private manufacturing industry, the management strategy of risk control management, and sharing rich practical cases.

Zhu Chungen, member of the Standing Committee of the Qiantang District Committee of Hangzhou City, Secretary of the District Discipline Inspection Commission, and Director of the District Supervision Committee, the first senior sheriff of the Economic Investigation Corps of the Zhejiang Provincial Public Security Department, Hong Bo, chairman of the Zhejiang Economic Criminal Investigation Association, Mr. Fang Jie, Chairman of Op, Speed ​​for the opening of the conference.

In his speech, President Hong Bo said: Integrity and compliance is an important part of maintaining the safety of enterprises. Enterprises should take the initiative to bear their main responsibilities. Resolve various hidden dangers of integrity risks in time to ensure the safety and healthy operation of enterprises. As the executive director unit of Zhejiang Economic Crime Investigation and Defense Association and the enterprises that have participated in the conference today, Op Group has accumulated effective experience and measures in integrity and compliance. Let more enterprises attach importance to integrity and compliance, and at the same time strengthen police enterprises to jointly promote criminal compliance of enterprises, and promote the process of preventing the socialization, professionalization and normalization of economic crimes.

In recent years, the public security organs of Zhejiang Province have developed a brand that served the "11087 pro -clearing in Zheli" for the high -quality development of the economy with precise escorting the economy, and strived to build a pro -clear police enterprise relationship, innovative service measures, strictly hit crimes involving enterprises, promoted to promote Standardize law enforcement, strengthen publicity and prevention, effectively regulate the law enforcement of fairness and civilization, ensure the healthy development of enterprises, and strive to create a fair and just rule of law for enterprise development, and strive to escort high -quality development and construction of a common prosperity demonstration zone.

Invited lecturer courses sharing:

01 "Analysis Report on the Fading Case of Employees in Manufacturing Industry Employees" released and analyzed

Duan Qiubin, Secretary -General of the Strategic Decision Committee of Sunshine Integrity Alliance

Mr. Duan Qiubin released the "Analysis Report on the Fading Cases of Employees of Manufacturing Industry Enterprises" at this meeting, and pointed out that the integrity and compliance of private enterprises has become a worldwide trend. It should attach importance to the construction of the internal control system of private enterprises and the development of anti -fraud. Through the establishment of a sound internal rules and regulations, we will deepen the responsibilities and synergy effects of supervision, internal control, compliance, risk control, audit, legal affairs and other corporate departments, and solve many problems in the company's management system, business process, and financial processes. At the same time, through regular organization of compliance training, it should promote the "integrity and compliance culture" of the enterprise, so that corporate managers and employees consciously abide by laws and regulations and the rules and regulations within the enterprise in their daily work.

02 "The Construction of Party Construction Leading Enterprise Culture and Clean Government System"

The Secretary of the Opor Household Committee, Human Resources and Administrative Center-Ma Yu, Director of Human Resources and Administrative Center

Ms. Ma Yu interpreted Op's integrity and compliance from the perspective of "customer". Through the "small things" and "big events" that happened in Opu as the starting point, Opraer has both the integrity culture and integrity system construction of "Spring Wind and Rain" and "Thunder" and "Thunder" Essence In the process of promoting the high -quality development of enterprises, the requirements of party building culture, human view, and integrity are in the same vein. Only by effectively combining these three points can we truly reduce the risk of occupational fraud and ensure the healthy development of the enterprise; emphasize that party building is the integrity culture of enterprises. The ideological leadership with the construction of the integrity system, and the revolutionary history of the Communist Party of China is a nutritional agent for the high -quality development of the enterprise, and can be blended with the system in the specific work.

03 "Private Enterprise Crime Risk Tips and Prevention Recommendations"

Li Zhongkui, Deputy Director of the First Procuratorate of the People's Procuratorate of Qiantang District, Hangzhou City

Based on the perspective of judicial practice, Prosecutor Li Zhongkui, through the historical revolution and typical cases of relevant laws and judicial interpretations, in -depth analysis of the basic status, criminal characteristics, and induction of causes of private enterprise crimes, and from "private enterprises" and "corporate employees" two two two two, two two, "corporate employees" This dimension provides a clear direction for preventing private enterprises' crimes and providing a clear direction of private enterprises.

04 "Introduction to the first standard · Lian Zhengzhi Line"

Dongfang Hope Party Secretary and General Manager of Lianzheng Compliance-Zhang Wan Da

Mr. Zhang Wan Da used internal actual cases as a proof, discussing the core view of "the health of enterprises is more important than development", and emphasized that integrity, righteousness, and justice are the foundation of the survival of the enterprise. The Lianzheng compliance system of Eastern hope is explained by special actions, integrity IA applications, compliance certification, and compliance culture.

05 "Xiang Piaopiao" 3+N "risk prevention and control system construction"

Director of Xiangpiao Audit Supervision Department-Zheng Jian

Mr. Zheng Jian introduced the idea and method of building the "3+N" risk prevention and control system. The focus of improving mechanisms and cultural construction, and building a working pattern of clean construction and sharing together. Based on compliance, internal control as the starting point, with comprehensive risk management as the direction, three responsibilities integrate and advance each other, and continuously improve management efficiency. 06 "Big Data Audit Exploration of Private Manufacturing"

Shanghai U.S. Audit Director-Li Tao

Mr. Li Tao comprehensively interpreted the exploration and development of big data analysis in the influence of the industry from the evolution of audit practice, the old model and model, the practical tools and processes, and the influence of technology on the industry.

07 "Enterprise Crime Investigation and Judicial Connection"

Guo Xinggang, deputy captain of the Economic Crime Investigation Brigade, Qiantang District Public Security Branch of Hangzhou City, Guo Xinggang

Police Officer Guo Xinggang cut in from the macro level of the case of economic criminal cases in Zhejiang Province in the past five years, analyzing the common characteristics of economic crimes involving enterprises in Zhejiang Province, analyzed the common characteristics of economic crimes involving enterprises, and then detailed the interpretation of the case to clarify the risk points and the risk points and the enterprises. Weak links; how to transform corporate supervision clues into judicial activities to propose targeted solutions, remove blind spots, directly hit the main points, and provide guiding suggestions for the supervision of enterprises.

08 "Marketing Fraud Management Strategy and Methods"

Lin Longcan, deputy general manager of Lenovo Group Safety Supervision Department

Mr. Lin Longcan conducted an in -depth analysis of the high incidence point of the risk of various functional sectors on the organizational structure of Lenovo Group's supervision, deduced the hidden risk points through the repetition of the actual case, and proposed the strategy and the investigation strategies and the investigation strategies of marketing fraud cases and the strategy of investigation and operation of marketing fraud cases. method.

09 "Sharing of Anti -Fraud Survey Experience in the Manufacturing Industry"

Midea anti-fraud senior manager-Xu Yuchao

Mr. Xu Yuchao from the theory of fraud triangle to the sharing of actual combat experience, comprehensively summarizes the main points of all aspects of the work of the enterprise, and analyzes the advantages and disadvantages of various cases to investigate and handle the methods of investigation and disadvantages of various cases. Good reference meaning.

10 "Analysis of the Essential Points of Crime Investigation of Private Enterprises in Manufacturing Industry"

The person in charge of Sankeshu Company-Luo Yu

Luo Yu explained the important parts of the private enterprise crime investigation of private enterprises in the manufacturing industry, proposed the pain points of the pain points of the case investigation, and comprehensively analyzed the investigation of the duty crime.

Mr. Duan Qiubin, Secretary -General of the Sunshine Integrity Alliance, made a concluding speech for the meeting, pointing out that the integrity and compliance of the enterprise is related to the survival and development of the enterprise, and we must pay great attention to it. Innovative talents can promote the high -quality development of the enterprise, and to achieve multilateral win -win.

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