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20th Anniversary Conference Networking drinks + Annual Dinner

  • 12 Nov 2019
  • 2:00 PM - 9:30 PM
  • The Foreign Correspondents' Club, Hong Kong

20th Anniversary Conference Networking drinks + Annual Dinner

Looking Back, Moving Forward - Future of Fraud Examination

Fraud examiners are experts in helping organizations prevent fraud based on identified risks and known fraud typologies. However, as technology keeps evolving and fraudsters become more innovative, fraud examiners are facing challenges with more complexities, evidence hidden with digitalized transactions as well as frequently involvement of multi jurisdictions. Can existing investigation techniques and tools still work properly in the future? Are they able to help fraud examiners to tackle future fraud schemes? It will be great if answers to both questions are positive. But if any one of them is negative, then how should fraud examiners act to respond? 

In this conference, our invited and renowned guests will share their insights and approaches to prepare fraud examiners to deal with fraud in the future.

   20th Anniversary Conference  Networking drinks + Annual Dinner

 2:00pm – 6:00pm

(3.5 CPE hours)

 6:00pm – 7:00pm  7:00pm – 9:30pm
Venue The Foreign Correspondents' Club, Hong Kong
North Block, 2 Lower Albert Road, Central, Hong Kong

Language:  English

Registration deadline:  4 November 2019

Together, Reducing Fraud Worldwide

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