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Fraud Investigation Training 2026 (Part 2 of 2)

  • 14 Nov 2026
  • 9:00 AM
  • 5 Dec 2026
  • 12:00 PM
  • The University of Hong Kong
  • 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, HKICES, HKRFP,
    CPA Aust., and HKU signing up for all four sessions
  • Applicable to non-members signing up for all four sessions
  • Members rate: HK$580 per session; Non-members rate: HK$950 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 and December 2026 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.

Session 1

Date & Time
 14th November 2026 (Saturday), 9am - 12noon (HK time)
Topic
 The War Against Corruption
Venue
 MW103, 1/F Main Campus, Meng Wah Complex, The University of Hong Kong


Presenters
Gilbert Chan, Goldman Sachs Asia LLC

Henry Yu, Committee Member of the Association of Blockchain Compliance Professionals
CPE
 3 Hours / 3 CPE Credits

Session 2

Date & Time
 21st November 2026 (Saturday), 9am - 12noon (HK time)
Topic

Virtual Assets: The Evolving FCC Landscape from Traditional Bank to Fintech
Venue
 MW103, 1/F Main Campus, Meng Wah Complex, The University of Hong Kong


Presenter
 Victor Lee, HSBC Head of Financial Crime oversight

Nic Liu, CFE, Vice President, Group Financial Crime Compliance, Hong Kong Telecom Payment
CPE
 3 Hours / 3 CPE Credits

Session 3

Date & Time
 28th November 2026 (Saturday), 9am - 12noon (HK time)
Topic
 Cross-Border Crime Rings: Intelligence, Network Analysis, and Legal Maneuver
Venue
 MW103, 1/F Main Campus, Meng Wah Complex, The University of Hong Kong
Presenter
 Vic Choi, Howse Williams
Phill Hynes, Managing Director – Trilogy Advisory Limited
CPE
 3 Hours / 3 CPE Credits

Session 4

Date & Time
 5th December 2026 (Saturday), 9am - 12noon (HK time)
Topic
 From Signal to Judgment: Forensic Technology, Incident Response & Crisis Management
Venue

CPD-3.41, Central Podium Levels – Three, The Jockey Club Tower, Centennial Campus, The University of Hong Kong
Presenters
 Derek Ng, Partner, Ernst & Young
CPE
 3 Hours / 3 CPE Credits

Together, Reducing Fraud Worldwide

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