"Economic crime cases are often related to our money, so what are economic crimes?" On the afternoon of June 17th, a special lecture on combating and preventing economic crimes was held at Dawn Business School.
In order to resolve major risks, crack down on and strictly prevent all kinds of economic crimes, Dawn Group specially invited the Economic Investigation Team of Longkou People’s Public Security Bureau to publicize the legal knowledge of economic crime prevention, improve the awareness and ability of the majority of employees to identify and prevent economic crimes, and safeguard their legitimate rights and interests.
The lecture consisted of 1 main venue and 10 video sub-venues. More than 400 leaders and cadres above the ministerial level of Dawn Group, personnel engaged in sales, procurement, and financial work in various functional departments and business units, as well as personnel with paid contracts in their positions, participated in the lecture.
In the lecture, the police officer explained the law with the case and profoundly summarized the four characteristics of economic crime: greed, complexity, intelligence, and concealment. Taking the trap of illegal fund-raising routines, the crime of helping credit - the harm of bank card leasing, the trap of pyramid selling, the crime of falsely issuing value-added tax invoices, and the crime of forging and altering financial documents as the breakthrough point, combined with the Dawn Group's operation and management model, an in-depth presentation was carried out.
The current economic environment is complex, and various types of economic crimes are multiplying, spreading, and presenting unprecedented characteristics, which is truly infuriating. Everyone said that they had benefited a lot from this lecture, "Prevention is the first. As long as everyone is vigilant, there will be no chance for liars."
The keynote police officer believed that walking into the enterprise to preach the knowledge of combating and preventing economic crimes had further improved the ability of the majority of employees to recognize fakes and prevent fraud. It played an important role in the joint construction activities of the police and enterprises, strengthened the relationship between the public security organs and private enterprises, and created a good business environment for the high-quality development of enterprises.
Xiao Hui, executive vice president of Dawn Group and deputy dean of Dawn Business School, said that in the future, he would combine the new changes in the economic crime situation, change his concept and thinking, and fully cooperate with the police to do a good job in combating economic crime. He hopes that everyone will start to change from themselves, carry forward the spirit of the rule of law, study the law, understand the law, abide by the law, and strive to be the vanguard of law-abiding. Everyone is required to enhance their awareness of abiding by laws, regulations, and risk demeanor, protect themselves well, enhance their professionalism and enthusiasm of all employees to participate in combating and preventing economic crimes, escort production, and operation, and help enterprises develop in a healthy, stable, sustainable, and high-quality manner.