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Fraud Investigation Training 2024 (Part 1 of 2)

  • 8 Jun 2024
  • 9:00 AM
  • 29 Jun 2024
  • 12:00 PM
  • CPD-LG.59 (Central Podium Levels – Lower Ground) Centennial Campus, University of Hong Kong Campus at Pokfulam, HK -OR- Zoom webinar
  • 88


(depends on selected options)

Base fee:
  • Applicable to ACFE HK / ACFE Members, Students / Members of ASIS, ACCA, CIMA, HKICPA, IIA, ISACA, HKSI, HKAFA, GCFPA. CA ANZ, CFA Society HK and HKU signing up for all four sessions
  • Applicable to non-members signing up for all four sessions
  • Members rate: HK$550 per session; Non-members rate: HK$900 per session. One session redeemable per free CPD voucher


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 first event is presented on Saturday mornings in June 2024 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.

Click here to see the map to the event venue at CPD-LG.59

8th June 2024 (Saturday), 9am - 12noon (HK time), 3 Hours / 3 CPE Credits
Topic: Lie, Deny, Hide, Steal: The Great British Post Office Horizon Scandal

  • Ian Barlow, CFE, Softly Softly Consulting Limited

15th June 2024 (Saturday), 9am - 12noon (HK time), 3 Hours / 3 CPE Credits
Topic: Investigating Fraud and the AML regime in Hong Kong

  • Anoop Gidwani, CFE, Former Chief Investigator of ICAC

22nd June 2024 (Saturday), 9am - 12noon (HK time), 3 Hours / 3 CPE Credits
Topic: Using Insolvency and Restructuring Tools to Investigate Fraud

  • Danial Chow, Senior Managing Director, FTI Consulting
  • David Kwok, Senior Managing Associate, Dentons’ Litigation & Dispute Resolution Group in Hong Kong

29th June 2024 (Saturday), 9am - 12noon (HK time), 3 Hours / 3 CPE Credits
Topic: Unveiling Cyber Deceptions: AI-Driven Fraud Detection and Digital Forensics

  • Freeman Ng, Principal Consultant, iSystems Security Limited

Together, Reducing Fraud Worldwide

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