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: “How do short sellers conduct due diligence?”Speaker: Mr. Soren Aandahl, Director, Director of Research, Glaucus Research Group, and Chief Investment Officer, Glaucus InvestmentsDate: May 28, 2018 (Monday ...
    Posted May 21, 2018, 8:40 PM by Web Master
  • Fraud Investigation in Hong Kong (Foundation Level) Topics and Speakers:June 9, 2018 (9 am - 12 noon) - The True Colours of CompliancePresenter: Gabor Holch, General Manager, Campanile Management ConsultingJune 16, 2018 (9 am - 12 noon ...
    Posted May 5, 2018, 8:19 AM by Web Master
  • ACFE Global Fraud Conference Date: June 17-22, 2018 (Sunday to Friday)Venue: Mandalay Bay Resort and Casino, Las Vegas, NV, USAFee: please click HERE for price detailsRegistration: please click HERE for ...
    Posted Apr 29, 2018, 7:53 PM by Web Master
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