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. This year’s first event is presented on Saturday mornings in July 2022 and is tailored to the needs of Hong Kong fraud examiners and offers 12 CPE hours.
9 July 2022, 9am - 12noon
Topic: A Fuller Picture - Fraud and Due Diligence Investigation
Presenter: Ian Barlow, CFE, Softly Softly Consulting Limited
16 July 2022, 9am - 12noon
Topic: Fraud Examiners’ Role in Suspended Trading Companies
Presenters: Vincent Tso, Partner, K&L Gates and Kenneth Lam, Director, Grant Thornton
23 July 2022, 9am - 12noon
Topic: Recovering Stolen Funds and Unfreezing Frozen Assets: Recent Legal Developments
Presenters: Pauline Li, General Manager, Grashield Consulting Services
30 July 2022, 9am - 12noon
Topic: Digital Investigation for Fraud Examiners
Presenters: Cypri Yu, Director, Binary Solutions Limited
Together, Reducing Fraud Worldwide