Upcoming events

  • Fraud Investigation Training 2025 (Part 1 of 2)
    7 Jun 2025 9:00 AM
    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

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Fraud Investigation Training 2025 (Part 1 of 2)

  • 7 Jun 2025
  • 9:00 AM
  • 28 Jun 2025
  • 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
  • 146

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

In partnership with: 
Department of Sociology, the University of Hong Kong

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 2025 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-2.58 (Central Podium Levels – Two. The Jockey Club Tower), 2/F Centennial Campus, University of Hong Kong


Session 1

Date & Time
 7th June 2025 (Saturday), 9am - 12noon (HK time)
Topic
 Multi-Perspectives Review of Fraudulent Cases in relation to Listed Companies in Court and Market Misconduct Tribunal Proceedings
Venue

CPD-2.58 (Central Podium Levels – Two. The Jockey Club Tower), 2/F Centennial Campus, University of Hong Kong Campus
Presenters
  • Roberta Chan, Partner of Baker & McKenzie
  • Hugo Suen, Senior Associate of Baker & McKenzie
  • Maggie Siu, Head of Investment Banking and Managing Director at Cinda International Capital Limited
CPE
 3 Hours / 3 CPE Credits

Session 2

Date & Time
 14th June 2025 (Saturday), 9am - 12noon (HK time)
Topic
 Cyber Resilience Strategies: Preparing for and Responding to Ransomware Attacks
Venue

CPD-2.58 (Central Podium Levels – Two. The Jockey Club Tower), 2/F Centennial Campus, University of Hong Kong Campus
Presenter
 Eva Kwok, Senior Management Director of FTI Consulting
CPE
 3 Hours / 3 CPE Credits

Session 3

Date & Time
 21st June 2025(Saturday), 9am - 12noon (HK time)
Topic
 Fraud investigation – Before Day One to Case Close
Venue

CPD-2.58 (Central Podium Levels – Two. The Jockey Club Tower), 2/F Centennial Campus, University of Hong Kong Campus
Presenter
  Kris Lee, CFE Krisk Forensic Solutions Consulting Services
CPE
 3 Hours / 3 CPE Credits

Session 4

Date & Time
 28th June 2025 (Saturday), 9am - 12noon (HK time)
Topic
 From Boardroom to Courtroom: Critical Decision Points when advancing an internal investigation into Legal Recourse
Venue

CPD-2.58 (Central Podium Levels – Two. The Jockey Club Tower), 2/F Centennial Campus, University of Hong Kong Campus
Presenters
  • Winnie Ho, Partner of Ernst & Young Forensic and Integrity Services
  • Karen Wong, Director of Ernst & Young Forensic and Integrity Services
CPE
 3 Hours / 3 CPE Credits

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