Upcoming events

Switch to Calendar View

• Fraud Investigation Training 2025 (Part 1 of 2)

  • Start
    7 Jun 2025
  •  
    9:00 AM
  • End
    28 Jun 2025
  •  
    12:00 PM
  • Location
    CPD-2.58 (Central Podium Levels – Two. The Jockey Club Tower), 2/F Centennial Campus, University of Hong Kong Campus at Pokfulam, HK -OR- Zoom webinar
  • Spaces left
    139

  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 2025 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.

  Click here to see the map to the event venue at CPD-2.58 (Central Podium Levels – Two. The Jockey Club Tower), 2/F Centennial Campus, University of Hong Kong

  
  

  

  Session 1

  Date & Time	7th June 2025 (Saturday), 9am - 12noon (HK time)
  Topic	Multi-Perspectives Review of Fraudulent Cases in relation to Listed Companies in Court and Market Misconduct Tribunal Proceedings
  Venue	CPD-2.58 (Central Podium Levels – Two. The Jockey Club Tower), 2/F Centennial Campus, University of Hong Kong Campus
  Presenters	Roberta Chan, Partner of Baker & McKenzie Hugo Suen, Senior Associate of Baker & McKenzie Maggie Siu, Head of Investment Banking and Managing Director at Cinda International Capital Limited
  CPE	3 Hours / 3 CPE Credits

  Session 2
  

  Date & Time	14th June 2025 (Saturday), 9am - 12noon (HK time)
  Topic	Cyber Resilience Strategies: Preparing for and Responding to Ransomware Attacks
  Venue	CPD-2.58 (Central Podium Levels – Two. The Jockey Club Tower), 2/F Centennial Campus, University of Hong Kong Campus
  Presenter	Eva Kwok, Senior Management Director of FTI Consulting
  CPE	3 Hours / 3 CPE Credits

  Session 3
  

  Date & Time	21st June 2025(Saturday), 9am - 12noon (HK time)
  Topic	Fraud investigation – Before Day One to Case Close
  Venue	CPD-2.58 (Central Podium Levels – Two. The Jockey Club Tower), 2/F Centennial Campus, University of Hong Kong Campus
  Presenter	Kris Lee, CFE Krisk Forensic Solutions Consulting Services
  CPE	3 Hours / 3 CPE Credits

  Session 4
  

  Date & Time	28th June 2025 (Saturday), 9am - 12noon (HK time)
  Topic	From Boardroom to Courtroom: Critical Decision Points when advancing an internal investigation into Legal Recourse
  Venue	CPD-2.58 (Central Podium Levels – Two. The Jockey Club Tower), 2/F Centennial Campus, University of Hong Kong Campus
  Presenters	Winnie Ho, Partner of Ernst & Young Forensic and Integrity Services Karen Wong, Director of Ernst & Young Forensic and Integrity Services
  CPE	3 Hours / 3 CPE Credits

  
  

  Show details