Fraud Investigation Training 2024 (Part 1 of 2)

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
Presenter:

• 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
Presenter:

• 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
Presenters:

• 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
Presenters:

• Freeman Ng, Principal Consultant, iSystems Security Limited