Upcoming events

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Upcoming events

    • 24 Jul 2021
    • (UTC+08:00)
    • 14 Aug 2021
    • (UTC+08:00)
    • 4 sessions
    • HKU Campus and Online (Zoom)
    • 28

    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. This year’s first event is presented on Saturday mornings in July and August 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.

    24 July 2021, 9am - 12noon
    Topic: Investigations - Hunting Dishonesty
    Presenter: Ian Barlow, CFE, Softly Softly Consulting Limited

    31 July 2021, 9am - 12noon
    Topic: Convergence between cyber and fraud investigations
    Presenter: Paul Jackson, APAC Regional Managing Director, Kroll

    7 August 2021, 9am - 12noon
    What to do if your Bank account funds have been inadvertently frozen
    Presenters: Annie Chan, Partner, Mazars and Dominic Wai, Partner, ONC Lawyers

    14 August 2021, 9am - 12noon
    Topic: Cyber fraud and corporate fraud in listed companies a legal perspective
    Presenters: Ian Lo, Partner, Ince Co. and Eric Lui, Partner, Ince Co.

Together, Reducing Fraud Worldwide

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