Contact ACFE(HK)


  • Coming Event of ACFE HK.....
    Fraud Investigation in Hong Kong (Advanced Level)

    This event has been fully booked. We may not accept any registration if it arrives at our mailbox after Thursday, 28 August 2014. Thank you for your support to ACFE Hong Kong Chapter

    Topics and Speakers:
    - September 6, 2014 - The Mind Game
    Presenter: Mr. Leung Sze Chung, BSc, MSc, FSSocDip, MFSSoc
    - September 13, 2014 - Anti-Money Laundering (AML)
    Presenter: Ms. Hue Dang, Head of Asia, Association of Certified Anti-Money Laundering Specialists (ACAMS)
    - September 20, 2014 - Presenting Evidence
    Presenter: Mr. Gavin Shiu, Senior Assistant Director of Public Prosecutions, Department of Justice
    - September 27, 2014 - Thinking About Crime
    Presenter: Karen Joe Laidler, B.A., M.A., Ph.D. Calif. Davis, Professor of Sociology, Director of Centre for Criminology, University of Hong Kong
    CPE: 12 (3 for each session)
    Date: September 6, 2014 (Saturday), September 13, 2014 (Saturday), September 20, 2014 (Saturday), September 27, 2014 (Saturday)
    Time: 9:00 am – 12:00 pm
    Venue: Room 115, Knowles Building, Hong Kong University (please click HERE for the map)
    Photos of the venue: 1    2    3    4
    Registration: please click HERE for the flyer
    Posted Aug 28, 2014, 7:47 AM by Zack Lau
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Industry News & Activities

  • 2014 ACFE Asia-Pacific Fraud Conference To be held at the InterContinental Hong Kong on 16-18 November, 2014. Click HERE for registration details and more information.
    Posted Sep 1, 2014, 5:57 AM by Zack Lau
  • ASIS/OSAC Seminar - Macau ASIS/OSAC Seminar - Macau (Friday, 17 October 2014) : Click HERE for the flyer.
    Posted Sep 1, 2014, 5:55 AM by Zack Lau
  • Rerun - HKSFA Luncheon Rerun - HKSFA Luncheon (Thursday, 11 September 2014) : HKACFE members are invited to attend this event at the same discounted rate as HKSFA members.  Interested parties please send your "name, ACFE ...
    Posted Sep 1, 2014, 5:53 AM by Zack Lau
  • HKSFA Luncheon To be held on August 28, 2014.  ACFE HK is a supporting organization.  Click HERE fore the flyer.
    Posted Aug 20, 2014, 10:31 PM by Zack Lau
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