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Past events

15 Feb 2023 Seminar on Professional Ethics and Corporate Governance - "Guardian Role of Professionals in Upholding Ethical Governance" (Ethics CPD)
15 Dec 2022 Annual dinner 2022
19 Nov 2022 Fraud Investigation Training 2022 (Part 2 of 2)
8 Nov 2022 The first YPC social event - Happy Hour 🍺🍷🍕
3 Nov 2022 Morning Webinar - The China Fraud Landscape – Has anything changed?
21 Sep 2022 Ethics CPD Morning Webinar - Is whistleblowing bluffing and a waste of our time? Or is it an effective mechanism to mitigate corporate financial crime and conduct risk?
9 Jul 2022 Fraud Investigation Training 2022 (Part 1 of 2)
3 May 2022 Russian Sanctions – What Companies Should Do?
1 Mar 2022 International Cooperation for Fraud Investigations in the Post National Security Law (NSL) Era
20 Nov 2021 Fraud Investigation Training 2021 (Part 2 of 2)
18 Nov 2021 ICAC Talk on the Guardian Role of Professionals in Upholding Ethical Governance
29 Sep 2021 Morning Webinar - Fraud Prevention: "Process Design & Corporate Culture Development"
24 Jul 2021 Fraud Investigation Training 2021 (Part 1 of 2)
27 May 2021 Morning Webinar - Bribery & Fraud: Threats to Corporate Governance and Restructuring
30 Mar 2021 Morning Webinar - Latest Developments in On-line Scam Investigations
2 Mar 2021 Tradecraft Training: How to Use the Dark Web for Your Investigations
15 Dec 2020 ICAC Talk on the Guardian Role of Professionals in Upholding Ethical Governance
7 Nov 2020 Fraud Investigation Webinar 2020 - Advanced Level
29 Sep 2020 Morning Webinar - From Fraud to Money Laundering: Financial Crime Investigation Techniques Using “Free Data”
18 Jul 2020 Fraud Investigation Webinar 2020 - Foundation Level
15 May 2020 Morning webinar - “The Role of Ethics in the Context of Organizational Fraud Prevention”
12 Nov 2019 20th Anniversary Conference Networking drinks + Annual Dinner

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