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

  • Breakfast Meeting Topic: “Managing Corporate Fraud and Risk in Asia”Speaker: Mr. Charles Lo on behalf of ACFE Date: December 4, 2018 (Tuesday) Time: 8:00 am – 10:00 am Venue: Harcourt ...
    Posted Oct 31, 2018, 7:42 AM by Web Master
  • HKACFE Annual Dinner 2018 (Full) Date: November 29 2018 (Thursday)Time: 7:00 pm - 8:00 pm (Cocktail), 8:00pm onward (Buffet Dinner)Venue: The Foreign Correspondents’ Club, Hong Kong, 2 Lower Albert Rd, Central ...
    Posted Oct 21, 2018, 12:15 AM by Web Master
  • Fraud Investigation in Hong Kong (Advanced Level) Topics and Speakers:October 6, 2018 (9 am - 12 noon) - Current regulatory framework governing investigation of listing companies, licensed financial institutions and market intermediaries in Hong KongPresenter: Chi Kong ...
    Posted Aug 28, 2018, 3:56 AM by Web Master
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