Upcoming events

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Upcoming events

    • 9 Jul 2022
    • 9:00 AM
    • 30 Jul 2022
    • 12:00 PM
    • Online webinar
    • 26
    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.  This year’s first event is presented on Saturday mornings in July 2022 and is tailored to the needs of Hong Kong fraud examiners and offers 12 CPE hours.

    Please see the event flyer for details and registration.

    9 July 2022, 9am - 12noon
    Topic: A Fuller Picture - Fraud and Due Diligence Investigation
    Presenter: Ian Barlow, CFE, Softly Softly Consulting Limited

    16 July 2022, 9am - 12noon
    Topic: Fraud Examiners’ Role in Suspended Trading Companies
    Presenters: Vincent Tso, Partner, K&L Gates and Kenneth Lam, Director, Grant Thornton

    23 July 2022, 9am - 12noon
    Topic:
    Recovering Stolen Funds and Unfreezing Frozen Assets: Recent Legal Developments
    Presenters: Pauline Li, General Manager, Grashield Consulting Services

    30 July 2022, 9am - 12noon
    Topic: Digital Investigation for Fraud Examiners
    Presenters: Cypri Yu, Director, Binary Solutions Limited

Together, Reducing Fraud Worldwide

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