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Fraud Investigation Training 2024 (Part 2 of 2)

  • 23 Nov 2024
  • 9:00 AM
  • 21 Dec 2024
  • 12:00 PM
  • Jockey Club Tower, Centennial Campus, University of Hong Kong Campus at Pokfulam, HK -OR- Zoom webinar
  • 103

Registration

(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
Register

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 November and December 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 Social Sciences Chamber, 11/F, Jockey Club Tower (Sessions 1, 2 and 3)

Click here to see the map to the event venue at JCT929 – Room 929, 9/F, Jockey Club Tower (Session 4)

Session 1

Date & Time
 23rd November 2024 (Saturday), 9am - 12noon (HK time)
Topic
 The Digital Detective: Fighting Fraud in the Artificial Intelligence Era
Venue

Social Sciences Chamber, 11/F, Jockey Club Tower
Centennial Campus, The University of Hong Kong
Presenters
  • Davin Teo, Managing Director at Alvarez & Marsal
  • Sara Zhang, Senior Manager at Alvarez & Marsal
  • Benjamin Teo, Senior Manager at Alvarez & Marsal 
CPE
 3 Hours / 3 CPE Credits

Session 2

Date & Time
 7th December 2024 (Saturday), 9am - 12noon (HK time)
Topic
 How Do Fraud Examiners Mitigate Risks Associated with International Data Transfers
Venue

Social Sciences Chamber, 11/F, Jockey Club Tower
Centennial Campus, The University of Hong Kong
Presenter
 Allen Ting, LLB, BBA, MBA, MSc, CFE, FCMA, FIPA, FIP, CIPM, CIPT, CIPP/A, CIPP/CN
CPE
 3 Hours / 3 CPE Credits

Session 3

Date & Time
 14th December 2024 (Saturday), 9am - 12noon (HK time)
Topic
 Basic Internet Domain OSINT (Open Source Intelligence) for Fraud Investigations
Venue

Social Sciences Chamber, 11/F, Jockey Club Tower
Centennial Campus, The University of Hong Kong
Presenter
  Albert Hui, Chief Forensicator, Security Ronin
CPE
 3 Hours / 3 CPE Credits

Session 4

Date & Time
 21st December 2024 (Saturday), 9am - 12noon (HK time)
Topic
 Handling Frauds in relation to Listed Securities
Venue

JCT929 – Room 929, 9/F, Jockey Club Tower
Centennial Campus, The University of Hong Kong
Presenters
  • Roberta Chan, Partner of Baker & McKenzie
  • Brian Wong, Partner of Baker & McKenzie
  • Hugo Suen, Senior Associate of Baker & McKenzie
CPE
 3 Hours / 3 CPE Credits

Together, Reducing Fraud Worldwide

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