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CogniFraud Defense

CogniFraud Defense by S.J. Grand is a state-of-the-art fraud detection service designed for the modern corporate world. Utilizing advanced machine learning algorithms, we provide comprehensive analysis and detection of fraudulent activities, safeguarding your assets and reputation in the ever-evolving threat landscape.


EfficiencyMax Solutions by S.J. Grand represents a groundbreaking approach in financial optimization. Leveraging advanced analytics and machine learning, these solutions are specifically tailored for businesses operating in Mainland China and Hong Kong, as well as those with a global reach.

Featured News

China Criminal Law 2024
On December 29, 2023, the National People’s Congress, amended the Criminal Law. These amendments, which will take effect on March 1, primarily focus on addressing bribery and corruption within private enterprises.
China's Company Law underwent significant amendments, effective July 1, 2024. These changes bring about crucial shifts in corporate governance, registered capital contribution, and equity structures.
Given the constantly changing regulatory requirements set by Chinese authorities, companies should be vigilant about fulfilling their annual compliance obligations. In this blog post we highlight the three steps towards the annual compliance for the Foreign invested enterprises (FIEs).

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