The Association of Certified Fraud Examiners ('ACFE') is the world's premier provider of anti-fraud training and education.  Together with nearly 70,000 members in over 150 countries, the ACFE is reducing business fraud worldwide and leading the fight against white collar crime.

The ACFE Hong Kong Chapter, which is a not-for-profit organization, holds social and training activities on a regular basis to connect anti-fraud professionals and promote professional advancement in the prevention, deterrence, detection and investigation of fraud in Hong Kong.

The mission of the ACFE is to reduce the incidence of fraud and white-collar crime and to assist the Membership in its detection and deterrence.  To accomplish our mission, the ACFE:

  • Provides bona fide qualifications for Certified Fraud Examiners through administration of the CFE Examination

  • Sets high standards for admission, including demonstrated competence through mandatory continuing professional education

  • Requires Certified Fraud Examiners to adhere to a strict code of professional conduct and ethics

  • Serves as the international representative for Certified Fraud Examiners to business, government and academic institutions

  • Provides leadership to inspire public confidence in the integrity, objectivity, and professionalism of Certified Fraud Examiners

News & Activities

  • HKICPA ForensIG Event Topic: “Blockchain Technology and Cryptocurrencies: Fuelling Financial Evolution or Illicit Activities”Speaker: Mr. Shannon M. Argetsinger, Director, Alvarez & Marsal Disputes and Investigations Limited and Mr. Jean-Louis van der Velde ...
    Posted Apr 24, 2018, 12:32 AM by Web Master
  • ACFE Hong Kong Chapter Networking Drinks Date: May 17, 2018 (Thursday)Time: 06:30pm – 08:30pmVenue: Grappa’s Cellar, Jardine House, 1 Connaught Place, Central, Hong KongFee: Free for members         HKD$100 per person ...
    Posted Apr 19, 2018, 8:20 PM by Web Master
  • Information Security Summit 2018 Topic: Smart Cybersecurity by Design - Human Firewalls and System IntelligenceDate: September 4, 2018 (Tuesday) - September 5, 2018 (Wednesday)Venue: Hong Kong Convention and Exhibition Centre, 1 Expo Drive, Wanchai ...
    Posted Mar 18, 2018, 10:57 PM by Web Master
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