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  • 7 Jan 2023 11:13 AM | Anonymous

    The ACFE Hong Kong Chapter annual dinner was held successfully on 15 December 2022 at Regal Hong Kong Hotel.  We had over 150 participants, including representatives of our supporting organizations and our members and friends.

    It is our honour to have Mr Joseph H. L. Chan, JP, Under Secretary for Financial Services and the Treasury of the Government of Hong Kong SAR as our Guest of Honour Speaker and gave us a keynote speech.  We are also pleased to have Prof. Nelson Lam, JP, Director of Audit of the Government of Hong Kong SAR and Mr. Edmund Wong, LegCo Accountancy functional constituency representative,  to be our honourable guests.

    Once again, thank you for your support of the annual dinner. 

    Our President, Mr Barry Tong’s speech and presentation slides are available.  More photos are available in the photo album.

  • 10 Dec 2022 12:30 PM | Anonymous

    To all ACFE Hong Kong Chapter Members


    10th December 2022

    Notice of change of venue for the AGM on 15th December 2022

    I wish to inform you that due to logistic arrangement of Regal Hotel, the venue of the forthcoming AGM on 15th December 2022, Thursday will be changed to the following location and NOT Level B1:

    Victoria Boardroom
    3/F., Regal Hotel
    88 Yee Wo Street
    Hong Kong

    The amended AGM notice is attached for your reference.  The meeting will start at 6:00 p.m.

    Peter Wong

    Full Notice of Annual General Meeting (Amended)

  • 24 Nov 2022 9:00 PM | Anonymous

    Sing Tao News reported the view of ESG fraud of Barry Tong and Albert Ho of ACFE Hong Kong Chapter.



    Full article:  https://hd.stheadline.com/news/realtime/hk/2388165/

  • 24 Nov 2022 6:30 PM | Anonymous


    NOTICE IS HEREBY GIVEN that the 2022 Annual General Meeting of the Members of the Association of Certified Fraud Examiners, Hong Kong Chapter Limited (“ACFE-HK”) will be held at the function room at Basement 1, Victoria Boardroom at 3/F., Regal Hong Kong Hotel, 88 Yee Wo Street, Causeway Bay, Hong Kong on Thursday, 15th December 2022 at 6:00 p.m. for the following purposes:

    1. To approve the minutes of the Annual General Meeting held on 8th February 2022;
    2. To approve and adopt the Report of the Board of Directors and the audited Financial Statements for the year ended 30th June 2022;
    3. To appoint the Honorary Auditors;
    4. To fill the vacancies arising from the retirement of certain Members of the Board of Directors for 2022/2023;
    5. Any other business

    By order of the Board

    Peter KM Wong

    Hong Kong, 24th November 2022

    Note: Venue is changed due to logistic arrangement.  Please refer to the Notice of change of venue for the AGM on 15th December 2022

    Full Notice of Annual General Meeting

    Full Notice of Annual General Meeting (Amended)

  • 3 Oct 2022 6:00 PM | Anonymous

    Sing Tao News reported research reports of the ACFE, presented by Barry Tong and Albert Ho of ACFE Hong Kong Chapter. 



    Full article:  https://std.stheadline.com/daily/article/2489161/

  • 11 Aug 2022 2:23 PM | Anonymous

    The ACFE Hong Kong Chapter has been thrilled by the success of our recently completed four-part Investigations Training Workshop. It has been our most successful event ever. The course attracted 168 participants, a record number including members from five other Asian ACFE Chapters in Singapore, Philippines, Malaysia, Indonesia and Taiwan. The continued success of this well-established training programme, run in collaboration with the University of Hong Kong's Centre for Criminology for 10 years, is due in no small part to the high quality of our presented material and the enthusiasm of our members.

    Over the four weeks of this course, we were able to offer an outstanding and diverse selection of topics covering the dos and definitely don'ts of due diligence, fraud investigation and governance, the fraud examiner's role in supporting listed companies suspended by the Hong Kong Stock Exchange, the latest post-covid legal developments, cases and remedies for the victims of fraud, and an exploration of digital investigation techniques. We'd like to thank all our presenters for their time and efforts, and all our participants for their enthusiasm and active involvement in this excellent programme. We offer our fraud investigation training programme twice a year on Saturday mornings, with diverse and thought provoking topics presented by experts and specialists to support the professional development of our Hong Kong members and, evidenced by our recent outreach, we now offer this to regionally based CFEs.

    If you'd like to join us at our next investigations workshop scheduled for November-December, please look out for announcements on our website, where you will also find information about other forthcoming presentations, including our annual ethics presentation In September, our next breakfast presentation in November and our newly established Young Practitioners' Club.

  • 5 Apr 2022 10:28 PM | Anonymous

    On 4th April 2022, the ACFE Hong Kong Chapter presented an introduction to fraud investigation to Hong Kong University's undergraduate Criminology class. The Chapter Vice-President Ian Barlow spoke about fraud and the criminal mind, highlighting some of the more notorious and globally recognised scams of recent years and the Chapter President Barry Tong introduced the ACFE Hong Kong Chapter Young Practitioners Club and the ACFE Hong Kong prize.

  • 31 Jan 2022 12:08 PM | Anonymous

    The 2021 Annual General Meeting of the Members of the Association of Certified Fraud Examiners, Hong Kong Chapter Limited will be held as a virtual meeting on line on Tuesday, 8th February 2022 at 6:30 p.m.

    Please refer to our email for details.

  • 28 Aug 2021 11:07 PM | Anonymous

    The Association of Certified Fraud Examiners (ACFE) Hong Kong Chapter has established the Association of Certified Fraud Examiners (Hong Kong Chapter) Prize. The HK Chapter is committed to developing the profession and in doing so, the Prize is intended to help HKU undergraduate students to broaden their learning horizons and develop their career path in finance and compliance. ACFE Hong Kong Chapter is a not-for-profit organization holding social and training activities on a regular basis to connect anti-fraud professionals and promoting professional advancement in the prevention, deterrence, detection and investigation of fraud in Hong Kong.

    The ACFE HK Chapter has been collaborating with the Department of Sociology and Centre for Criminology, HKU in promoting training and education in the sector. The Prize is hosted by these HKU units. The Department of Sociology has been providing undergraduate Criminology major/minor programmes and taught postgraduate programme the Master of Social Sciences in Criminology, which provides a foundation for advanced research degree studies in the discipline and offers a professional qualification for practitioners in criminal justice and related fields. Working on a similar vision, the Centre for Criminology, has been researching on crime and deviance and offering regular trainings for practitioners in the field.

    Details of the Prize are as follows:

    Level of study: Undergraduate 
    ​Faculty/Department: All students with a major or minor in Criminology
    ​Year of study: Year 3 & 4
    ​Place of origin: Local Hong Kong students
    ​Selection criteria: Academic merit and an essay of 500 words (on their interests on fraud related issues)
    ​Number of awards: Three per year
    ​Award value: A cash prize of HK$5,000, ACFE (Hong Kong Chapter) training package and one year of post CFE qualification training

    Awarding authorities: A shortlist of 15 outstanding students will be invited to submit the 500 words short essay for selecting the awardees.

  • 17 Jan 2021 11:43 PM | Anonymous
    (The full report can be found from the ACFE website)

    COVID-19 has affected — and will continue to affect — the business environment in countless ways. Travel bans, employees working remotely, and an increased reliance on technology and economic uncertainty have become the reality for many organizations around the world. And while these and other hurdles present numerous logistical and operational challenges, they also open the door to the increased pressure, opportunity and rationalization that can lead to fraud.

    To illuminate the global pandemic’s impact on the fight against fraud, the ACFE is undertaking a series of benchmarking surveys exploring how fraud risks and anti-fraud programs are changing in the current environment. The December 2020 edition of the Fraud in the Wake of COVID-19: Benchmarking Report summarizes the results of the third of these surveys, which was conducted November of 2020. We hope that the information highlighted in this report will help you understand how fraud risk is evolving and the importance of staying ever vigilant in protecting against its harms in the wake of the novel coronavirus.

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