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Fraud Investigation Training 2021 (Part 2 of 2)

  • 20 Nov 2021
  • 11 Dec 2021
  • 4 sessions
  • 20 Nov 2021, 9:00 AM 12:00 PM (UTC+08:00)
  • 27 Nov 2021, 9:00 AM 12:00 PM (UTC+08:00)
  • 4 Dec 2021, 9:00 AM 12:00 PM (UTC+08:00)
  • 11 Dec 2021, 9:00 AM 12:00 PM (UTC+08:00)
  • MWT6, Meng Wah Complex, HKU Campus at Pokfulam, Hong Kong (limited seating) -OR- Zoom webinar
  • 36

Registration

(depends on selected options)

Base fee:
  • Applicable to ACFE HK / ACFE members, students / members of ACAMS, ASIS, ACCA, CIMA, HKICPA, IIA, ISACA, HKSI, HKAFA, HKiNEDA and HKU signing up for all four sessions
  • Applicable to non-members signing up for all four sessions
  • Members rate: HK$500 per session Non-members rate: HK$850 per session

Register

Brought to you by the Hong Kong Chapter of the Association of Certified Fraud Examiners, in partnership with the Centre for Criminology, HKU.

We offer two major training events per year, each provides a four-session training course at HKU campus. The second part is presented on Saturday mornings in November and December 2021 and is tailored to the needs of Hong Kong fraud examiners and offers 12 CPE hours.

We can now offer this course in a hybrid format; on-line and live at the HKU campus. A limited number of seats will be available at the HKU campus.

Please see the event flyer for details and registration.

20 November 2021, 9am - 12noon
Topic: Handling investigations in the digital era: a legal update

Presenters:

  • Jill Wong, Partner, Howse Williams
  • Armond Chan, Barrister-at-law, Campanile Management Consulting
  • Vic Choi, Consultant, Howse Williams, Director of ACFE Hong Kong Chapter

27 November 2021, 9am - 12noon
Topic: Exploring the application of digital forensics and intelligence research to detect and respond to fraud
Presenters: 

  • Xiangrui Kong, GCFA, GREM, GDAT, GCIH, EnCE, CPIA, Cellebrite CMFF & CCPA, MSc(CompSc), Reactive Services Group Aon Cyber Solutions Asia
  • Joy Chen, BA, MA, Intelligence Group Aon Cyber Solutions Asia
  • Karis Wen, GCFE, MSc(CompSc), X-Ways, Reactive Services Group Aon Cyber Solutions Asia

4 December 2021, 9am - 12noon

Topic: Interview skills for private investigations
Presenter: Kris Lee, Director of ACFE Hong Kong Chapter

11 December 2021, 9am - 12noon
Topic: Fraud investigations with digital evidence management tool
Presenters:

  • Cedric Kwan, Regional Director, OpenText Hong Kong Ltd.
  • Richard Zhou, EnCE, CISA, CISSP, OpenText Hong Kong Ltd.

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