About ForTran
ForTran is a firm operating in mainland China that combines legal, tax and financial analysis. It publishes its services openly on its own website and serves listed companies and corporate groups.
Its published services include internal investigations into corporate misconduct and targeted anti-fraud advisory, investigations of fraudulent bidding practices and discreet investigations with evidence collection into internal fraud by management and employees.
Its own site states that it helps detect and trace false reimbursements, embezzlement, self-dealing and unauthorised related-party transactions, with support for follow-up disciplinary, civil or criminal actions; it does not state a headquarters city or telephone on the page read, so they are left NULL.
Its published services include internal investigations into corporate misconduct and targeted anti-fraud advisory, investigations of fraudulent bidding practices and discreet investigations with evidence collection into internal fraud by management and employees.
Its own site states that it helps detect and trace false reimbursements, embezzlement, self-dealing and unauthorised related-party transactions, with support for follow-up disciplinary, civil or criminal actions; it does not state a headquarters city or telephone on the page read, so they are left NULL.