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Fraud Investigation Training 2023 (Part 2 of 2)

  • 11 Nov 2023
  • 9:00 AM
  • 2 Dec 2023
  • 12:00 PM
  • CPD-2.58 (Central Podium Levels – Two. The Jockey Club Tower), 2/F Centennial Campus, University of Hong Kong Campus at Pokfulam, HK -OR- Zoom webinar
  • 97


(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.

We offer two major training events per year. Each provides a four-session training course. This year’s second event is presented on Saturday mornings in November and December 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.

Please see the event flyer for details and registration.

11th November 2023 (Saturday), 9am - 12noon (HK time), 3 Hours / 3 CPE Credits
Topic: Latest Investigative Techniques & Emerging Trends in Forensic Accounting Investigation

  • Henry Chambers, Managing Director, Alvarez & Marsal
  • Sarah Cham, Director, Alvarez & Marsal
  • James Lam, Manager, Alvarez & Marsal

18th November 2023 (Saturday), 9am - 12noon (HK time), 3 Hours / 3 CPE Credits
Topic: Fighting Crime with an Active Defence Approach for Critical Infrastructure Protection
Presenter: Chan Pak Ho, Regional Head of OT/IT Cyber Defence, Thales

25th November 2023 (Saturday), 9am - 12noon (HK time), 3 Hours / 3 CPE Credits
Topic: Investigation by the Securities and Futures Commission

  • Samuel Ngo, Partner, Jones Day
  • Charles Chau, Partner, Jones Day
  • Daniel Shum, Associate, Jones Day

2nd December 2023 (Saturday), 9am - 12noon (HK time), 3 Hours / 3 CPE Credits
Topic: Investigating Transnational Crime
Presenter: Anoop Gidwani, CFE, Former Chief Investigator of ICAC

Together, Reducing Fraud Worldwide

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