Upcoming events

Follow Us

Menu
Log in
Forgot password



Fraud Investigation Training 2025 (Part 2 of 2)

  • 8 Nov 2025
  • 9:00 AM
  • 29 Nov 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
  • 150

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 second event is presented on Saturday mornings in November 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

Scam Call Ecosystems and the Cryptocurrency Illusion
Date & Time
 8th November 2025 (Saturday), 9am - 12noon (HK time)
Topic
 Scam Call Ecosystems and the Cryptocurrency Illusion
Presenters
 Ian Barlow, CFE, Softly Softly Consulting Limited
CPE
 3 Hours / 3 CPE Credits

Session 2

Date & Time
 15th November 2025 (Saturday), 9am - 12noon (HK time)
Topic
 Cyber Resilience in the Era of Digital Transformation
Presenter
 Dicky Wong, CEO of Syber Couture
CPE
 3 Hours / 3 CPE Credits

Session 3

Date & Time
 22nd November 2025(Saturday), 9am - 12noon (HK time)
Topic
 Cryptocurrency Cyber-crime and Money Laundering Methods
Presenter
  • Dr. Chiachih Wu, Partner & Head of Web3 Security at Amber Group
  • Prof. Yajin Zhou, Professor at Zhejiang University and the Co-founder & CEO of BlockSec
CPE
 3 Hours / 3 CPE Credits

Session 4

Date & Time
 29th November 2025 (Saturday), 9am - 12noon (HK time)
Topic
 Internal Fraud Fundamentals: From Red Flags to Resolution
Presenters
  • Kelvin Cheong, CFE, CPA, Alvarez & Marsal Disputes & Investigations Limited
  • Benjamin Teo, CPA, Alvarez & Marsal Disputes & Investigations Limited
CPE
 3 Hours / 3 CPE Credits

Together, Reducing Fraud Worldwide

© 2025 Association of Certified Fraud Examiners Hong Kong Chapter Limited | Contact Us | Privacy Policy Statement

Powered by Wild Apricot Membership Software