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TINNO held a practical seminar on corporate anti-fraud

On July 25, 2025, the event "Building a Strong Integrity Moat – From Zero to One: Corporate Anti-Fraud System                    Construction and Practical Seminar," jointly organized by the Enterprise Internal Control Association and the Anti-Fraud      Alliance Working Committee, and co-hosted by TINNO Group, was held in the multifunctional hall on the 28th floor of        TINNO Tower in Shenzhen.

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Representatives from HIVE BOX, Shenzhen RuiJie, Marubi Biotechnology, Newland, Yatsen E-commerce, Kaijin New Energy, Mona Lisa Group, and TINNO Group shared valuable industry insights and practical experiences on key topics such as         system construction, cultural cultivation, risk identification, team breakthroughs, and real-world pitfalls. Their in-depth        presentations sparked widespread resonance among attendees.

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TINNO Group's Director of Integrity & Risk Control, Zhang Wenjing, delivered a keynote speech titled "Methods and          Approaches to Uncover the Root Causes Behind Anomalies." Drawing from TINNO's extensive experience in global              operations, he systematically introduced effective methods for identifying business anomalies and elaborated on strategies  to scientifically analyze and pinpoint root causes. His insights provided valuable reference points for industry peers in           attendance.

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Integrity and compliance are the cornerstones of corporate survival and development. Building a robust "integrity      moat" is not only a core requirement of internal controls but also a vital responsibility toward employees, partners, and        society at large. TINNO will continue refining its risk management system, actively share practical insights, and collaborate with industry peers to explore effective integrity governance approaches—contributing to sustainable business growth.


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