Upcoming events

  • 19 Nov 2022 9:00 AM
    CPD-2.58 (Mok Sau King Lecture Hall), 2/F Centennial Campus, HKU Campus at Pokfulam, HK (limited seating) -OR- Zoom webinar
  • 15 Dec 2022 6:30 PM
    Regal Ballroom, Level Basement 1, Regal Hong Kong Hotel, 88 Yee Wo Street, Causeway Bay, Hong Kong

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Upcoming events

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

    • 15 Dec 2022
    • 6:30 PM - 10:00 PM
    • 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.

Past events

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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