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Upcoming events

    • 29 Apr 2026
    • 7:00 PM - 9:00 PM
    • Grant Thornton, 8/F, Lee Garden Two, 28 Yun Ping Road, Causeway Bay, HK -OR- Online
    • 147
    Register

    Date and Time: Wednesday 29 April 2026
    Registration time (HKT): 6:30pm – 7:00pm
    Seminar time (HKT): 7:00pm – 9:00pm

    Webinar platform: Cisco Webex
    Language: English
    Award: 2 CPE points

    Please refer to the event flyer for registration guideline and details.

    Outline

    Continuing from the previous ACFEHK seminar presented in Feb 2025 on the introduction to “Forensic Document Examination” & “Forensic Handwriting analysis”, this talk gives a deeper dive into the actual practice of forensic handwriting examination.

    We will discuss the requirements of control samples for forensic handwriting analysis in terms of (i) quantity, (ii) quality, (iii) contemporaneousness, and (iv) the use of requested specimens, and their impacts on expert’s opinion.

    Moreover, the importance of examining the original documents as opposed to copied documents will be covered. The differences in the features of pen-strokes, ink-jet printing, laser printing, and stamp impressions will be presented and demonstrated. 

    Presenter

    Mallory M Y Leung

    Mallory received comprehensive training in forensic handwriting analysis with reference to the training requirements of the “European Network of Forensic Science Institutes (ENFSI)” and the “Scientific Working Group for Forensic Document Examination (SWGDOC)”.

    She has hands-on experience with forensic document examination instruments such as Electrostatic Vacuum Box and Illuminators, etc.

    Since 2020, Mallory has reported on over 80 cases of questioned documents and handwriting examination in both Chinese and English, and served as an expert witness in court proceedings.

Past events

25 Mar 2026 HKACFE Networking Drink
2 Mar 2026 Hybrid Seminar - “Fraud and Money Laundering: Interconnected Risks, Evolving Regulations and Global Trends”
8 Dec 2025 Annual dinner 2025
8 Nov 2025 Fraud Investigation Training 2025 (Part 2 of 2)
22 Oct 2025 HKACFE Networking Drink (rescheduled)
25 Sep 2025 HKACFE Networking Drink
9 Sep 2025 Seminar on Professional Ethics and Corporate Governance -- “The Guardian Role of Accounting Professionals in Combating Corruption and Fostering Ethical Excellence”
20 Aug 2025 ACFE Fraud Conference Asia-Pacific
19 Jun 2025 [YPC] Networking - Sake & Wine 101
7 Jun 2025 Fraud Investigation Training 2025 (Part 1 of 2)
8 May 2025 Hybrid Seminar - “Disinformation – Systemic Information Pollution Risks”
25 Mar 2025 The ACFE Interview Clinic
26 Feb 2025 Hybrid Seminar - Forensic Examination of Documents and Handwritings
25 Feb 2025 Webinar in partnership with FOFA - “Blockchain Security 102: Mastering Self-Custody for Secure Crypto Investments”
14 Jan 2025 Webinar in partnership with FOFA - “Blockchain Security 101” (for institutions)
27 Nov 2024 25th Anniversary Conference and Annual Dinner 2024
23 Nov 2024 Fraud Investigation Training 2024 (Part 2 of 2)
15 Oct 2024 [YPC] Networking Drink and Wine Tasting 101
30 Sep 2024 Hybrid Seminar - How to handle SFC investigation and the importance of forensic investigation
4 Sep 2024 Joint event with CFA Society Hong Kong – Networking Drinks featuring HKACFE
8 Jun 2024 Fraud Investigation Training 2024 (Part 1 of 2)
14 May 2024 Hybrid Seminar - AML/Fraud RegTech Implementation: Challenges and Case Studies
23 Apr 2024 [YPC] Joint Event with CPA Australia - Fraud case sharing and the impact on Investor Relations: Fireside chat with HKIRA and ACFE
12 Apr 2024 HKACFE Networking Drink
5 Mar 2024 Seminar on Professional Ethics and Corporate Governance - "Guardian Role of Professionals in Upholding Ethical Governance" (Ethics CPD)
8 Dec 2023 Annual dinner 2023
21 Nov 2023 Practical Interview Skills Course
11 Nov 2023 Fraud Investigation Training 2023 (Part 2 of 2)
27 Sep 2023 Hybrid Seminar - Crypto Frauds and Scams
5 Sep 2023 YPC Happy Hour 🍺🍷🍕
3 Jun 2023 Fraud Investigation Training 2023 (Part 1 of 2)
22 May 2023 Hybrid Seminar - Quality Assurance for Forensic Investigation
17 Apr 2023 HKACFE Networking Drink
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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