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ACFE Fraud Investigation Webinar 2020 - Advanced Level

The Hong Kong Chapter of the Association of Certified Fraud Examiners is organizing a four-part training course to be held on Saturday mornings in November 2020, tailored to the needs of Hong Kong fraud examiners and offering a total of 12 CPE hours.
 

This training covers areas which are specific to Hong Kong and Mainland China, and which are not covered elsewhere in ACFE training materials. The content will assist CFE candidates in preparing for their CFE examination, and draw on the experience of locally based CFEs and experts in legal practice and psychology to consider topics that will broaden the expertise of the certified members.
 

Session 1 - 7th November 2020
A Practical Approach to the Prevention and Detection of Fraud
Presenter: Professor CK Cho, CFE, Non-Practicing Barrister, LLB( Hons.) London CFE, FHKIMoD
 

Session 2 - 14th November 2020
Trust, Social Harm, and Investment Fraud
Presenter: Professor Karen Joe Laidler, the University of Hong Kong
 

Session 3 - 21st November 2020
Outside In: Discreet Information Gathering in Contentious Situations, Fraud and Disputes
Presenter: Miss Jessica Pyman, Control Risks
 

Session 4 - 28th November 2020
Part 1. "Do's and Don’ts" in presenting evidence
Presenter: Mr. Albert Ho
Part 2. Thinking Ahead about Artificial Intelligence (AI) and Data Privacy
Presenter:  Mr. Allen Ting

Please refer to the event flyer for course outline and further details.

Event Code: 0100
Topic: Hong Kong Chapter of the Association of Certified Fraud Examiners
   Fraud Investigation Webinar 2020 - Advanced Level
Event Name: Hong Kong Chapter of the Association of Certified Fraud Examiners
   Fraud Investigation Webinar 2020 - Advanced Level
Presenter(s):

 

Please insert presenters you needed here.

Date: Saturday, 7 November 2020,
   Saturday, 14 November 2020,
   Saturday, 21 November 2020,
   Saturday, 28 November 2020
Time: 9am - 12noon
Venue: Online - Cisco Webex webinar platform
Fees: ACFE HK / ACFE Members, Students / Members of ACAMS, ASIS, ACCA, CIMA,
HKICPA, IIA, ISACA, HKSI, HKAFA, HKiNEDA, and HKU: HK$500 per session or HK$1,600 for all four sessions

Non-Members: HK$850 per session or HK$2,600 for all four sessions

*In addition to members discounts, participants are also entitled to a 10% discount for
groups with at least 5 participants.

Please refer to the below flyer in "Enquiry" for details.
CPE Hours: 12 (3 for each session)
Requirements:  
Registration
Deadline:
Friday, 6 November 2020
Registration:
1) Register online at https://www.hkacfe.com/training/ advanced-2020

- OR -

2) Complete and send the Registration Form and Payment to “Association of Certified Fraud Examiners Hong Kong Chapter Limited”:

By post: GPO Box 8412, Central, HK
By fax: (852) 3019 2251
By email: events@hkacfe.com
Enquiry: For event flyer, please click here.