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• Fraud Investigation Training 2022 (Part 2 of 2)

  • Start
    19 Nov 2022
  •  
    9:00 AM
  • End
    10 Dec 2022
  •  
    12:00 PM
  • Location
    CPD-2.58 (Mok Sau King Lecture Hall), 2/F Centennial Campus, HKU Campus at Pokfulam, HK (limited seating) -OR- Zoom webinar
  • Spaces left
    93

  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 2022 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.

  

  19 November 2022, 9am - 12noon
  Topic: The Use of Insolvency Tools When Conducting a Fraud Investigation and Asset Recovery Project

  Presenters:

  • Randall Arthur, Partner, Georgiou Payne Stewien LLP
  • Hubert Chang, Director, Quantuma

  26 November 2022, 9am - 12noon
  Topic: Forensic Investigation on Microsoft 365
  Presenter: Frankie Li, VP & Director, Dragon Advance Tech Consulting Company Limited

  3 December 2022, 9am - 12noon

  Topic: Managing Fraud Risks in an Evolving ESG Environment
  Presenter: Tim Klatte, Partner, Head of Forensic Advisory Services, Grant Thornton Shanghai

  10 December 2022, 9am - 12noon
  Topic: Now You See Me, Now You Don't - Advances in Digital Forensics & Anti-forensics
  Presenter: Freeman Ng, Principal Consultant, iSystems Security Limited

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• Annual dinner 2022

  • When
    15 Dec 2022
  •  
    6:30 PM - 10:00 PM
  • Location
    Regal Ballroom, Level Basement 1, Regal Hong Kong Hotel, 88 Yee Wo Street, Causeway Bay, Hong Kong

  Register

  
  

  We are extremely excited to announce that our annual dinner will be held on 15 December 2022 at Regal Hong Kong Hotel.

  As an appreciation to the continuous support from members, we are offering a number of free seats for the Hong Kong Chapter members and the YPC members on a first-come-first-served basis. 

  In case you are a CFE or associate CFE but are not yet registered as a member of the Hong Kong Chapter, please join us and enjoy the dinner.

  Other interested parties are also welcomed to get a ticket online and join the event.  Register now to secure your seat and see you there!

  Date	15 December 2022
  Time	Registration : 6:30 p.m. to 7:00 p.m. Dinner : 7:00 p.m. to 10 p.m.
  Venue	Regal Ballroom Regal Hong Kong Hotel, 88 Yee Wo Street, Causeway Bay, Hong Kong

  
  

  Note:
  

  All participants must fulfil the Government’s Vaccine Pass requirements.  Participants must show proof of a negative rapid antigen test (RAT) taken within 24 hours.

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