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Fraud Investigation Training 2023 (Part 1 of 2)

  • 3 Jun 2023
  • 9:00 AM
  • 24 Jun 2023
  • 12:00 PM
  • CPD-2.37 (Central Podium Levels – Two. The Jockey Club Tower), 2/F Centennial Campus, University of Hong Kong Campus at Pokfulam, HK (limited seating) -OR- Zoom webinar
  • 102


(depends on selected options)

Base fee:
  • Applicable to ACFE HK / ACFE members, students / members of ASIS, ACCA, CIMA, HKICPA, IIA, ISACA, HKSI, HKAFA, iCRFO, GCFPA, CA ANZ 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. One session redeemable per free CPD voucher

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 at HKU campus. The second part is presented on Saturday mornings in June 2023 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.

3rd June 2023 (Saturday), 9am - 12noon (HK time), 3 Hours / 3 CPE Credits
Topic: The Interview
Presenter: Ian Barlow, CFE, Softly Softly Consulting Limited

10th June 2023 (Saturday), 9am - 12noon (HK time), 3 Hours / 3 CPE Credits
Topic: Information Security in Comprehensive but Simple Terms
Presenter: Rex Lam, Senior Consultant, Guardian Forest Security Limited

17th June 2023 (Saturday), 9am - 12noon (HK time), 3 Hours / 3 CPE Credits
Topic: Corporate Investigations and Email Frauds
Presenters: Desmond Yu, Desmond Liaw and Jun Kwong, Partners, MinterEllison LLP

24th June 2023 (Saturday), 9am - 12noon (HK time), 3 Hours / 3 CPE Credits
Topic: The War Against Corruption
Presenter: Gilbert T.S. Chan, Former Director of ICAC Operations Department and Managing Director & Senior Counsel of Goldman Sachs Asia LLC

Together, Reducing Fraud Worldwide

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