Think Tank Building

China Financial Fraud Research Center

Time:2019-07-18   Browse:

The center aims to become the most authoritative Chinese think tank on financial fraud through its "Four Combinations" strategy, namely the combination of theoretical research and practical application, finance and business, accounting data and big data, the identification and prevention of financial fraud. The expected research results of the center include the establishment of the financial fraud identification model and prevention framework, and the issuance of financial fraud index.