Search results for keyword: alsi
High alumina silicon carbide brick
Aluminum Carbide Silicate Brick
Aluminum carbide silicate brick is a type of brick that has been engineered to resist heat and corrosion as well as electrical and mechanical phenomena. This brick provides excellent thermal protection for a variety of applications in the energy, industrial, and au......
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contract fraud
Contract Fraud
When a business transaction is almost completed, not only the seller and the buyer, but also the people within their respective organization, may be involved in the determination of the contract. A contract fraud occurs when an individual or an organization deliberately contravenes......
tax avoidance
Tax Evasion
Tax evasion is the illegal act of avoiding taxes. This can either be done by not reporting income, underreporting income, or by utilizing illegal and illegitimate schemes to hide or conceal income. When individuals refuse to report or underreport their taxable income they are stealing......
Chinese capital
China Capital Investment
Capital investment in China is a critical element for driving productivity and economic growth. According to a World Bank report, China is the world’s largest destination for foreign direct investment (FDI).1 This is because of its large population, increasing labor forc......
Jiangyin Xingye Stainless Steel Co., Ltd.
Introduction of Wuxi Xingye Stainless Steel Co., Ltd
Wuxi Xingye Stainless Steel Co., Ltd was founded in 2000, specializing in the production and processing of stainless steel materials. The company is located in the Jiangyin Economic and Technological Development Zone, with a registered capital ......
Bill of lading fraud
The issue of B/L fraud is a serious one that affects many companies around the world. B/L fraud, also known as Bill of Lading fraud, is a form of theft that involves the use of a fraudulent bill of lading (B/L) to claim ownership of goods or services, without the actual goods or services ever havi......
financial fraud
Financial Fraud
Financial fraud is viewed as one of the worst forms of white-collar crime because it exploits public trust and enables fraudsters to profit from the hard work of others. As technology advances, so does the sophistication of financial fraud. It is becoming increasingly difficult to......
Illegal Financial Business Activities
Illegal Financial Activities
Recent years have seen a widespread growth in the prevalence of illegal financial activities, ranging from fraud and extortion to tax evasion and money laundering. These activities have far-reaching implications for individuals, businesses and governments alike. To co......
counterfeit trademark
Counterfeiting of Brand and Trade Marks
Counterfeiting of brand and trade marks is a major problem that the world is currently facing. It is a form of intellectual property fraud where someone creates a fake mark similar to a registered brand or trade mark in order to deceive buyers into buying c......
accounting fraud
Accounting Fraud
Accounting fraud is a major threat to organizations worldwide, from large businesses to small nonprofits. It occurs when individuals falsify information in financial statements or manipulate accounting records to give a false impression of their true financial condition. Accounti......
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