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  • 2 Aug 2023 4:19 PM | Anonymous

    The Hong Kong Chapter ACFE congratulates Mr John D Gill on his appointment as President ACFE and Mr John Warren on his appointment as CEO ACFE, succeeding Mr Bruce Dorris. We wish Mr Gill and Mr Warren every success in these positions and offer our thanks and best wishes to Mr Dorris.

  • 25 Jun 2023 12:29 AM | Anonymous

    Today we have completed our annual signature event Fraud Investigation Training 2023 (part 1), organize in partnership with Centre for Criminology, HKU. We are glad to have distinguished speakers to share their knowledge and experience with over 100 attendees over the four Saturdays in June 2023. Thank you for support and see you in upcoming events.


  • 1 Jun 2023 12:23 AM | Anonymous

    Barry Tong, President of ACFE HK Chapter, was interviewed by Fraud Magazine in May/June 2023 issue.

    " Barry Tong, CFE, wanted to be an accountant ever since he was in secondary school, but it wasn’t until he joined a Big Four firm’s insolvency and restructuring department that he became interested in fighting fraud. Now, Tong spearheads fraud investigations as Grant Thornton China’s national leader of Forensic and Investigation Services (FIS) based in Hong Kong. "

    Read full article here


  • 7 Jan 2023 11:13 AM | Anonymous

    The ACFE Hong Kong Chapter annual dinner was held successfully on 15 December 2022 at Regal Hong Kong Hotel.  We had over 150 participants, including representatives of our supporting organizations and our members and friends.

    It is our honour to have Mr Joseph H. L. Chan, JP, Under Secretary for Financial Services and the Treasury of the Government of Hong Kong SAR as our Guest of Honour Speaker and gave us a keynote speech.  We are also pleased to have Prof. Nelson Lam, JP, Director of Audit of the Government of Hong Kong SAR and Mr. Edmund Wong, LegCo Accountancy functional constituency representative,  to be our honourable guests.




    Once again, thank you for your support of the annual dinner. 

    Our President, Mr Barry Tong’s speech and presentation slides are available.  More photos are available in the photo album.

  • 10 Dec 2022 12:30 PM | Anonymous

    To all ACFE Hong Kong Chapter Members

    FOR IMMEDIATE ATTENTION

    10th December 2022

    Notice of change of venue for the AGM on 15th December 2022

    I wish to inform you that due to logistic arrangement of Regal Hotel, the venue of the forthcoming AGM on 15th December 2022, Thursday will be changed to the following location and NOT Level B1:

    Victoria Boardroom
    3/F., Regal Hotel
    88 Yee Wo Street
    Causeway
    Bay
    Hong Kong

    The amended AGM notice is attached for your reference.  The meeting will start at 6:00 p.m.

    Regards
    Peter Wong
    Secretary

    Full Notice of Annual General Meeting (Amended)

  • 24 Nov 2022 9:00 PM | Anonymous

    Sing Tao News reported the view of ESG fraud of Barry Tong and Albert Ho of ACFE Hong Kong Chapter.

    ...特許詐騙審查師學會香港分會會長湯飈指,近年在歐美等地的「綠色詐騙」個案有上升趨勢,慶幸歪風尚未吹至香港,惟最近也多了客戶查詢相關審查服務。他認為,「綠色詐騙」的成因眾多,不限於金錢或利益衡突,最終目的也只是吸引投資者及應付相關條例要求。...

    ...特許詐騙審查師學會香港分會董事兼研究委員會主席何仕景解釋,「綠色詐騙」跟普通詐騙屬同一層面,只是欺騙的對象不同。...

    Full article:  https://hd.stheadline.com/news/realtime/hk/2388165/

  • 24 Nov 2022 6:30 PM | Anonymous

    NOTICE OF ANNUAL GENERAL MEETING

    NOTICE IS HEREBY GIVEN that the 2022 Annual General Meeting of the Members of the Association of Certified Fraud Examiners, Hong Kong Chapter Limited (“ACFE-HK”) will be held at the function room at Basement 1, Victoria Boardroom at 3/F., Regal Hong Kong Hotel, 88 Yee Wo Street, Causeway Bay, Hong Kong on Thursday, 15th December 2022 at 6:00 p.m. for the following purposes:

    1. To approve the minutes of the Annual General Meeting held on 8th February 2022;
    2. To approve and adopt the Report of the Board of Directors and the audited Financial Statements for the year ended 30th June 2022;
    3. To appoint the Honorary Auditors;
    4. To fill the vacancies arising from the retirement of certain Members of the Board of Directors for 2022/2023;
    5. Any other business

    By order of the Board


    Peter KM Wong
    Secretary

    Hong Kong, 24th November 2022


    Note: Venue is changed due to logistic arrangement.  Please refer to the Notice of change of venue for the AGM on 15th December 2022

    Full Notice of Annual General Meeting

    Full Notice of Annual General Meeting (Amended)

  • 3 Oct 2022 6:00 PM | Anonymous

    Sing Tao News reported research reports of the ACFE, presented by Barry Tong and Albert Ho of ACFE Hong Kong Chapter. 

    詐騙審查師學會:小心綠色金融欺詐風險

    (星島日報報道)在複雜的商業社會,欺詐事件有時難以避免。不過,根據特許詐騙審查師學會的調查顯示,由於近年企業員工反詐騙意識提升,更多人願意挺身舉報,因此詐騙事件遭揭發的時間,有縮短的趨勢。雖然如此,隨着商業活動不斷轉變,新的詐騙漏洞亦會浮現,例如現時大行其道的綠色金融,亦不排除有涉及詐騙活動的風險。

    Full article:  https://std.stheadline.com/daily/article/2489161/


  • 11 Aug 2022 2:23 PM | Anonymous

    The ACFE Hong Kong Chapter has been thrilled by the success of our recently completed four-part Investigations Training Workshop. It has been our most successful event ever. The course attracted 168 participants, a record number including members from five other Asian ACFE Chapters in Singapore, Philippines, Malaysia, Indonesia and Taiwan. The continued success of this well-established training programme, run in collaboration with the University of Hong Kong's Centre for Criminology for 10 years, is due in no small part to the high quality of our presented material and the enthusiasm of our members.

    Over the four weeks of this course, we were able to offer an outstanding and diverse selection of topics covering the dos and definitely don'ts of due diligence, fraud investigation and governance, the fraud examiner's role in supporting listed companies suspended by the Hong Kong Stock Exchange, the latest post-covid legal developments, cases and remedies for the victims of fraud, and an exploration of digital investigation techniques. We'd like to thank all our presenters for their time and efforts, and all our participants for their enthusiasm and active involvement in this excellent programme. We offer our fraud investigation training programme twice a year on Saturday mornings, with diverse and thought provoking topics presented by experts and specialists to support the professional development of our Hong Kong members and, evidenced by our recent outreach, we now offer this to regionally based CFEs.

    If you'd like to join us at our next investigations workshop scheduled for November-December, please look out for announcements on our website, where you will also find information about other forthcoming presentations, including our annual ethics presentation In September, our next breakfast presentation in November and our newly established Young Practitioners' Club.

  • 5 Apr 2022 10:28 PM | Anonymous

    On 4th April 2022, the ACFE Hong Kong Chapter presented an introduction to fraud investigation to Hong Kong University's undergraduate Criminology class. The Chapter Vice-President Ian Barlow spoke about fraud and the criminal mind, highlighting some of the more notorious and globally recognised scams of recent years and the Chapter President Barry Tong introduced the ACFE Hong Kong Chapter Young Practitioners Club and the ACFE Hong Kong prize.


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