Fraud Investigation Webinar 2020 - Advanced Level

Brought to you by the Hong Kong Chapter of the Association of Certified Fraud Examiners, we are organizing a four-part training course to be held on Saturday mornings in November 2020, tailored to the needs of Hong Kong fraud examiners and offering a total of 12 CPE hours.

This training covers areas which are specific to Hong Kong and Mainland China, and which are not covered elsewhere in ACFE training materials. The content will assist CFE candidates in preparing for their CFE examination, and draw on the experience of locally based CFEs and experts in legal practice and psychology to consider topics that will broaden the expertise of our certified members.

Session 1 - 7th November 2020
A Practical Approach to the Prevention and Detection of Fraud
Presenter: Professor CK Cho, CFE, Non-Practicing Barrister, LLB( Hons.) London CFE, FHKIMoD

Session 2 - 14th November 2020
Trust, Social Harm, and Investment Fraud (** Pre-recorded session **)
Presenter: Professor Karen Joe Laidler, the University of Hong Kong
(This will be a pre-recorded session to be broadcasted via Webex as scheduleded. A half-hour Q&A session will be held on 21 November at 12:00 noon.)

Session 3 - 21st November 2020
Outside In: Discreet Information Gathering in Contentious Situations, Fraud and Disputes
Presenter: Miss Jessica Pyman, Control Risks

Session 4 - 28th November 2020
Part 1. "Do's and Don’ts" in presenting evidence
Presenter: Mr. Albert Ho
Part 2. Thinking Ahead about Artificial Intelligence (AI) and Data Privacy
Presenter:  Mr. Allen Ting

Please refer to the event flyer for course outline and further details.