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Fraud Investigation Training 2022 (Part 1 of 2)

  • 9 Jul 2022
  • 9:00 AM
  • 30 Jul 2022
  • 12:00 PM
  • Online webinar
  • 15


(depends on selected options)

Base fee:
  • Applicable to ACFE HK / ACFE members, students / members of ACAMS, ASIS, ACCA, CIMA, HKICPA, IIA, ISACA, HKSI, HKAFA, iCRFO, Dashun, GCFPA, ICRM and HKU signing up for all four sessions
  • Applicable to non-members signing up for all four sessions
  • Members rate: HK$500 per session Non-members rate: HK$850 per session
  • For redemption of free CPD credit - please refer to email to YPC members for details

Registration is closed

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.

Please see the event flyer for details and registration.

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
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

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