ACFE Hong Kong Chapter upcoming events

Fraud Investigation Training 2026 (Part 1 of 2) (6 Jun 2026)

Sat, 06 Jun 2026 01:00:00 GMT

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

Fraud Investigation Training 2026 (Part 1 of 2) (13 Jun 2026)

Sat, 13 Jun 2026 01:00:00 GMT

In partnership with:

Brought to you by the Hong Kong Chapter of the Association of Certified Fraud Examiners.

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

Fraud Investigation Training 2026 (Part 1 of 2) (20 Jun 2026)

Sat, 20 Jun 2026 01:00:00 GMT

In partnership with:

Brought to you by the Hong Kong Chapter of the Association of Certified Fraud Examiners.

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

Fraud Investigation Training 2026 (Part 1 of 2) (27 Jun 2026)

Sat, 27 Jun 2026 01:00:00 GMT

In partnership with:

Brought to you by the Hong Kong Chapter of the Association of Certified Fraud Examiners.

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

ACFE Hong Kong Chapter upcoming events

Fraud Investigation Training 2026 (Part 1 of 2) (6 Jun 2026)

Session 1

Date & Time

Topic

Venue

Presenters

CPE

Session 2

Date & Time

Topic

Venue

Presenter

CPE

Session 3

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Topic

Venue

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CPE

Session 4

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Topic

Venue

Presenters

CPE

Fraud Investigation Training 2026 (Part 1 of 2) (13 Jun 2026)

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CPE

Session 2

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CPE

Session 3

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Session 4

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CPE

Fraud Investigation Training 2026 (Part 1 of 2) (20 Jun 2026)

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CPE

Session 2

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CPE

Session 3

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CPE

Session 4

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CPE

Fraud Investigation Training 2026 (Part 1 of 2) (27 Jun 2026)

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Topic