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• Fraud Investigation Training 2026 (Part 1 of 2)

  • Start
    6 Jun 2026
  •  
  • End
    27 Jun 2026
  •  
  • Schedule
    4 sessions
  • Location
    CPD-3.04 - Centennial Campus, Central Podium Levels, - Three (CPD-3, Run Run Shaw Tower), The University of Hong Kong
  • Spaces left
    129

  Register

  In partnership with: 
  
  

  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	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

  
  

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