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Fraud Investigation Training 2026 (Part 1 of 2)

  • 6 Jun 2026
  • 27 Jun 2026
  • 4 sessions
  • 6 Jun 2026, 9:00 AM 12:00 PM (CST)
  • 13 Jun 2026, 9:00 AM 12:00 PM (CST)
  • 20 Jun 2026, 9:00 AM 12:00 PM (CST)
  • 27 Jun 2026, 9:00 AM 12:00 PM (CST)
  • CPD-3.04 - Centennial Campus, Central Podium Levels, - Three (CPD-3, Run Run Shaw Tower), The University of Hong Kong
  • 150

Registration

(depends on selected options)

Base fee:
  • Applicable to ACFE HK / ACFE Members, Students / Members of ASIS, ACCA, CIMA, HKICPA, IIA, ISACA, HKSI, HKAFA, GCFPA, CA ANZ, CFA Society HK, HKICES, HKRFP,
    CPA Aust., and HKU signing up for all four sessions
  • Applicable to non-members signing up for all four sessions
  • Members rate: HK$550 per session; Non-members rate: HK$900 per session. One session redeemable per free CPD voucher
Register

In partnership with: 
Department of Sociology, the University of Hong Kong

Brought to you by the Hong Kong Chapter of the Association of Certified Fraud Examiners.

We offer two major training events per year. Each provides a four-session training course.  This year’s first event is presented on Saturday mornings in June 2026 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.

Please see the event flyer for details and registration.


Session 1

Date & Time
 6th June 2026 (Saturday), 9am - 12noon (HK time)
Topic
 Considering Conversations - Interviewing
Venue
 Venue: CPD-3.04 - Centennial Campus, Central Podium Levels, - Three (CPD-3, Run Run Shaw Tower), The University of Hong Kong


Presenters
Presenter: Ian Barlow, CFE, Softly Softly Consulting Limited
CPE
 3 Hours / 3 CPE Credits

Session 2

Date & Time
 13th June 2026 (Saturday), 9am - 12noon (HK time)
Topic
 Crypto Compliance & Crime: From Blockchain Reality to Risk Mitigation
Venue
 Venue: CPD-3.04 - Centennial Campus, Central Podium Levels, - Three (CPD-3, Run Run Shaw Tower), The University of Hong Kong


Presenter
 Henry Yu, Chief AML Office Asia, Manulife
CPE
 3 Hours / 3 CPE Credits

Session 3

Date & Time
 20th June 2026 (Saturday), 9am - 12noon (HK time)
Topic

Fraud Decoded: From Red Flags to Risk Solutions & Shining Light on Forensic Interview Tactics
Venue
 Venue: CPD-3.04 - Centennial Campus, Central Podium Levels, - Three (CPD-3, Run Run Shaw Tower), The University of Hong Kong


Presenter
 Dr. Tim Klatte, Partner, Forensic Advisory Services, Grant Thornton
CPE
 3 Hours / 3 CPE Credits

Session 4

Date & Time
 27th June 2026 (Saturday), 9am - 12noon (HK time)
Topic
 Navigating the Digital Age: AI, Analytics, and Predictive Coding in Legal Practice / The Modern Investigator - Balancing Tech & Human Intuition


Venue

Venue: CPD-3.04 - Centennial Campus, Central Podium Levels, - Three (CPD-3, Run Run Shaw Tower), The University of Hong Kong
Presenters

Michael Yuen: Regional Director overseeing tech-enabled document review and large-scale eDiscovery delivery across APAC and Australia.

Joseph Law: UK-qualified solicitor specializing in digital forensics and cost-effective legal solutions for complex investigations.

Jack Soong: Compliance veteran with 25+ years of experience in cybersecurity, risk analytics, and data governance in China and the U.S.
CPE
 3 Hours / 3 CPE Credits

Together, Reducing Fraud Worldwide

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