ACFE Hong Kong Chapter and CFA Society Hong Kong invite you to an evening of networking and insights into financial statement fraud detection.
Annie Chan, Director of the ACFE Hong Kong Chapter, will share her expertise on the latest techniques and best practices for identifying fraudulent financial reporting. As former Senior Manager of Enforcement Division at the Securities and Futures Commission (SFC), Annie brings along her vast knowledge in forensic accounting, fraud investigation, dispute resolution, and litigation support. Whether you’re an investment professional, a compliance officer, or simply interested in financial integrity, this event will allow you to learn about common fraud schemes, red flags to watch for, and strategies for conducting effective fraud investigations. After the presentation, stick around for drinks as you connect with peers and discuss the implications of financial statement fraud in today’s business landscape.
Don’t miss this opportunity to enhance your fraud detection knowledge and expand your professional network. RSVP now to secure your spot!
CFA Society Hong Kong 14/F, BOC Group Life Assurance Tower 136 Des Voeux Road Central
Together, Reducing Fraud Worldwide
© 2022 Association of Certified Fraud Examiners Hong Kong Chapter Limited | Contact Us | Privacy Policy Statement