Fraud Investigation Training 2021 (Part 1 of 2)

Brought to you by the Hong Kong Chapter of the Association of Certified Fraud Examiners, in partnership with the Centre for Criminology, HKU.

We offer two major training events per year, each provides a four-session training course at HKU campus. This year’s first event is presented on Saturday mornings in July and August 2021 and is tailored to the needs of Hong Kong fraud examiners and offers 12 CPE hours.

We can now offer this course in a hybrid format; on-line and live at the HKU campus. A limited number of seats will be available at the HKU campus.

Please see the event flyer for details and registration.

24 July 2021, 9am - 12noon
Topic: Investigations - Hunting Dishonesty
Presenter: Ian Barlow, CFE, Softly Softly Consulting Limited

31 July 2021, 9am - 12noon
Topic: Convergence between cyber and fraud investigations
Presenter: Paul Jackson, APAC Regional Managing Director, Kroll

7 August 2021, 9am - 12noon
Topic: What to do if your Bank account funds have been inadvertently frozen
Presenters: Annie Chan, Partner, Mazars and Dominic Wai, Partner, ONC Lawyers

14 August 2021, 9am - 12noon
Topic: Cyber fraud and corporate fraud in listed companies a legal perspective
Presenters: Ian Lo, Partner, Ince Co. and Eric Lui, Partner, Ince Co.