Dominique Abrokwa is a compliance specialist and specializes in Reputational Due Diligence, internal investigations and business partner audits. Due to his many years of in-house experience in different countries, Dominique possesses extensive experience in international compliance and ethics standards applicable to the regional entities of international corporations. His advice in connection with compliance monitorships focuses in particular on the testing of the effectiveness of compliance organizations and compliance management systems. As a recognized expert, Dominique speaks regularly at international conferences and events.
Reputational Due Diligence
A forensic accountant by training, Laura’s background is in fraud investigation. She developed her China expertise within PwC China's Forensic Services, having seen first-hand the unique risks that foreign companies face in the Chinese market. In response she co-founded Lohtsman to assist companies in avoiding future roadbumps with Chinese business partners and ultimately achieve success in China. Laura has spoken on the subject of reputational due diligence and risk management in China at academic institutions and commercial organizations in Israel and China. Born and raised in Nashville, Tennessee, USA, Laura has lived in France, Israel and China since 2001. She…