Fraud Investigation in Hong Kong

What is it?

Let's talk about fraud.

The course is organised by the Hong Kong Chapter of the Association of Certified Fraud Examiners, partnering with Centre for Criminology. The course is divided into two levels: Foundation and Advanced level, that take places in June and October every year at University of Hong Kong.

The 4-part training course will be held on Saturday mornings of the month (9am - 12pm) at HKU, 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 candidate CFEs preparing for their CPE 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 our certified members.


Course Content

What to expect?

Course content for Foundation Level 2019 (June)

  • Information: Intelligence, Lies and Evidence
  • Investigative Interviewing
  • Clashing Cultures of Compliance
  • SQLite - Back Message Record Recovery


How to register?

Enrich your Saturday mornings!

Who should attend? 

Fraud investigators and examiners in both private and public sectors, compliance offers, accountants, auditors, regulators, analysts, bankers, lawyers and lenders, as well as risk control and internal control personnel.