Fraud Investigation Training 2022 (Part 2 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. The second part is presented on Saturday mornings in November and December 2022 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.

19 November 2022, 9am - 12noon
Topic: The Use of Insolvency Tools When Conducting a Fraud Investigation and Asset Recovery Project

Presenters:

• Randall Arthur, Partner, Georgiou Payne Stewien LLP
• Hubert Chang, Director, Quantuma

26 November 2022, 9am - 12noon
Topic: Forensic Investigation on Microsoft 365
Presenter: Frankie Li, VP & Director, Dragon Advance Tech Consulting Company Limited

3 December 2022, 9am - 12noon

Topic: Managing Fraud Risks in an Evolving ESG Environment
Presenter: Tim Klatte, Partner, Head of Forensic Advisory Services, Grant Thornton Shanghai

10 December 2022, 9am - 12noon
Topic: Now You See Me, Now You Don't - Advances in Digital Forensics & Anti-forensics
Presenter: Freeman Ng, Principal Consultant, iSystems Security Limited