The second session of Dehe TALK was successfully held, discussing how technology can empower enterprise compliance and anti-fraud
About "Dehe Talk
"Dehe Talk" is an important part of the 20th anniversary series of activities of Dehehantong Law Office. The event mainly took the form of conversations and sharing among lawyers from multiple offices, senior experts in various fields, and industry guests, engaging in in-depth exchanges on cutting-edge theories and practical issues.
On March 26, 2026, Dehehantong Law Office held the second session of "Dehe Talk" with the theme of "How Technology Empowers Enterprises to Combat Fraud". This salon aims to explore the deep integration of technology and corporate anti-fraud, and solve practical problems in corporate compliance and fraud investigations. We have invited industry experts and senior lawyers such as Xie Qi, the head of the Shanghai region of Meiya Yian, Li Li, the Chief Inspector and Secretary of the Discipline Inspection Commission of Red Star Macalline, Chen Lijia, the Risk Control and compliance Officer of Shishi Technology Co., LTD., and Feng Jiwei, the project Director of Shanghai Yunhe Information Technology Co., LTD., to discuss the new trends and methods of anti-fraud with enterprise managers. Unlock technical solutions for enterprises to combat fraud from multiple dimensions such as electronic forensics technology, legal practice operations, and front-line case-handling experience. The event was hosted by Lawyer Kang Kai from the Shanghai office of Dehehantong.
01 Welcome speech
Lawyer Chen Shilei, a member of the Shanghai Supervisory Committee and senior partner of the Shanghai Office of Dehehantong, delivered a welcoming speech. He pointed out that in the digital economy era, electronic data has become a core element for enterprises to combat fraud, and technological innovation has profoundly influenced the path of enterprise compliance construction. In celebration of the 20th anniversary of Dehehantong's establishment, the firm held a theme salon to build a cross-border exchange platform, focusing on practical difficulties, providing solutions for enterprise compliance, and will continue to offer professional legal support.
02 Topic Sharing
Xie Qi, the person in charge of the Shanghai region of Meiya Yian, gave a presentation on the theme of "How Electronic Data Can Assist Case Investigations". He systematically analyzed the core value of electronic forensics in case investigations by focusing on the essence of electronic data, forensic methods and key compliance points, and demonstrated its crucial role through typical cases. And provide in-depth explanations of professional suggestions on the process of collecting electronic data leads, the norms of the evidence chain, and the compliance boundaries in the context of enterprise anti-fraud.
Lawyer Zheng Chen, the director of the Shanghai Corporate Anti-Fraud and Compliance Business Committee and senior partner of the Shanghai Office of Dehehantong, delivered a presentation on the theme of "How AI Technology Empowers Lawyers to Carry out Corporate Anti-Fraud". From the perspective of legal practice, she systematically explained how technology can deeply empower the entire process of anti-fraud and compliance legal services for enterprises. By combining the characteristics of fraud in multiple industries and a vast number of real case handling cases, she demonstrated the practical value of the integration of technology and law.
Li Li, the Chief Inspector and Secretary of the Discipline Inspection Commission of Red Star Macalline, delivered a presentation on the theme of "Misunderstandings of Lawyers in Case Handling in the Eyes of an Experienced Economic Investigator". Drawing on the typical cases he had handled, he reviewed the common problems in the aspects of case characterization, evidence collection, and procedural connection, and provided professional suggestions for lawyers to optimize their case-handling ideas and break down the cognitive barriers between legal professionals and front-line investigations from three dimensions: investigation thinking, evidence thinking, and practical thinking.
03 Roundtable Forum
Chen Lijia, the risk control and compliance officer of Shi Technology Co., LTD., Feng Jiwei, the project director of Shanghai Yunhe Information Technology Co., LTD., and Li Li, the chief Inspector and secretary of the Discipline Inspection Commission of Red Star Macalline, jointly discussed the complex dispute resolution of anti-fraud in enterprises. The event was hosted by Chen Shilei, a member of the Shanghai Supervisory Committee and senior partner of the Shanghai Office of Dehehantong.
The forum delved deeply into core topics such as the highly controversial issues in corporate anti-fraud, the compliance boundaries and practical difficulties of electronic evidence collection, the case-handling approaches for criminal and civil cross-disciplinary anti-fraud cases, and differentiated strategies for fraud prevention and control across multiple industries. It engaged in in-depth dialogues and intellectual exchanges, integrating various perspectives including technical practice, legal practice, internal control within enterprises, and industry risk control. Jointly explore replicable and scalable overall solutions for enterprise anti-fraud.
The atmosphere at the salon was lively. The guests shared a wealth of valuable information and detailed cases. The audience present engaged in in-depth exchanges and discussions with the keynote speakers, reaching consensus and unlocking new ideas through the collision of thoughts. From the detailed breakdown of technical practice to the sharing of legal practice experience, and then to the guidance of thinking on the front line of case handling, each link has enabled the guests present to gain a lot, providing new ideas and practical guidance for the subsequent anti-fraud and compliance work of enterprises.
The successful holding of this salon is not only an exchange and sharing of industry knowledge, but also a microcosm of Dehehantong's meticulous efforts and continuous exploration in the fields of enterprise compliance and anti-fraud. In the future, Dehehantong will continue to uphold the philosophy of "diligence, excellence, and craftsmanship", focus on the compliance development needs of enterprises, and continuously build a high-quality professional communication platform. It will gather industry wisdom from multiple fields to provide enterprises with more comprehensive, professional, and practical anti-fraud and compliance legal services. With the dual power of law and technology, it will safeguard the healthy and stable development of enterprises.
