• Coming Event of ACFE HK.....
    Breakfast Meeting
    Topic: “Looking backward, Moving forward : “What works” in effective enforcement against Intellectual Property Frauds”
    Speaker: Mr. Albert Ho, CMSM, CFE (please click HERE for the acticle about the speaker)
    Date: October 14, 2014 (Tuesday)
    Time: 8:00 am – 10:00 am
    Venue: American Club Hong Kong Floor 49, Two Exchange Square, Central, Hong Kong
    CPE: 2 CPE Hours
    Registration: please click HERE for the flyer


    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 Sep 24, 2014, 7:33 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 Oct 29, 2014, 1:04 AM by Zack Lau
  • Build a Secure Cyberspace 2014 Information Security Starts from Me Date : 21 November 2014 (Fri)Time : 0915 to 1730 hrs.Venue : Lecture Theatre, Hong Kong Central Library, 66 Causeway Road, Causeway Bay, Hong KongFee :  Free of Charge (Registration is ...
    Posted Oct 29, 2014, 1:06 AM by Zack Lau
  • HKICPA Forensics Interest Group ("ForensIG") Lunch Seminar Topic : Challenges Faced by Expert WitnessesDate / Time : 14 October 2014 / 1:00 - 2:00 pmVenue : HKICPA training centre 27th Floor, Wu Chung House, 213 Queen’s Road East ...
    Posted Oct 11, 2014, 4:45 AM by Zack Lau
  • OSAC Discussion - OCCUPY CENTRAL : What's Next ? Date / Time : 8 October 2014 / 1600 to 1730 hrsVenue : US Consulate-General, 26 Garden Road, CentralClick HERE for the flyer.
    Posted Oct 5, 2014, 8:36 PM by Zack Lau
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