ACFE Hong Kong Chapter

15/10/2026

📢 Exclusive Member Invitation: The 4th Greater Bay Area Credit Forum 2026

ACFE Hong Kong is proud to serve as a Strategic Supporting Organization for the 4th Greater Bay Area Credit Forum 2026, organized by the Institute of Credit and Compliance Management (ICCM).

We are pleased to invite ACFE members to join us with complimentary access to the forum and the exclusive VIP Networking Dinner. With our delegation allocated one VIP table of up to 12 seats, registration is strictly on a first-come, first-served basis.

Event Overview:

Date: 29 October 2026

Time: 14:00 – 21:00

Forum & Initiatives: 14:00 – 17:30

VIPs' Networking Dinner: 18:00 – 21:00

Venue: Gordon Wu Hall, BP International, 8 Austin Road, Tsim Sha Tsui, Hong Kong

Scale: Gathering ~250 senior executives and leaders from government bodies, financial institutions, trade credit insurers, credit rating agencies, and multinational corporations

Forum Highlights:

Forum I: Digital Credit, AI and Trust Infrastructure for High-Quality Development — covering AI, digital credit intelligence, fraud prevention, Anti-Money Laundering (AML), and data-driven risk assessment.

Forum II: Credit, Capital Connectivity and Global Expansion of GBA Enterprises — covering cross-border risk management, trade credit insurance, and supply chain resilience.

Greater Bay Area Trusted Credit and Compliance Initiative: A joint pledge by participating organizations committing to AML, fraud prevention, data governance, and cross-border cooperation.

VIP Networking Dinner: A high-level platform to network directly with policymakers, corporate executives, and industry leaders.

Registration Details:

Places are limited to 12 guests and will be allocated on a first-come, first-served basis. Members may register to attend the forum, dinner, or both.

To secure your seat, please send an email to [email protected] by 20 October 2026 with the following details:

Full Name
ACFE Membership Number
Email Address
Attendance Preference (Forum only / Dinner only / Both)

24/09/2026

Thank you to everyone who joined us in person and online for tonight’s hybrid seminar, "Promoting a Strong Ethical Culture"!

A special thanks to our speaker, Mr. Anoop Gidwani CA (Director, ACFE Hong Kong Chapter), for sharing his valuable insights into navigating real-world ethical dilemmas and managing conflicts of interest. Drawing from his decades of experience in law enforcement and forensic accounting, Anoop delivered an engaging session packed with practical guidance for building integrity across industries.

12/09/2026

Great turnout at the ACFE HK × ABCP Joint Networking Drinks! 🥂

Huge thanks to Bjorn Wahlstrom (Sphere State Group) for sharing key insights on KYT Forensic Investigation, and to Grant Thornton for hosting us.

Thank you to everyone who came out to connect—stay tuned for our next event! 🚀

20/08/2026

🥂 Join the ACFE HK Chapter & ABCP for 2026 Joint Networking Drinks!

Connect with fellow compliance and fraud prevention professionals for an evening of networking, drinks, and expert insights.

🎙 Topic: KYT Forensic Investigation
👤 Speaker: Bjorn Wahlstrom (Sphere State Group)
📅 Date: Wednesday, Sep 9, 2026 (6:00 PM – 8:30 PM)
📍 Venue: Grant Thornton Office, 8/F, Lee Garden Two, Causeway Bay
🎟 Tickets: Free for members | HKD 200 for non-members

Limited to 40 seats!

👉 RSVP now:

2026 JOINT NETWORKING DRINKS ACFE HK Chapter × ABCP 9 September 2026 (Wednesday) | 6:00–8:30 p.m. ***Venue: Grant Thornton office, 8/F, Lee Garden Two,…

18/08/2026

Attending the 2026 ACFE Fraud Conference Asia-Pacific in Hong Kong! Excellent sessions today on AI-driven fraud risks, crypto compliance, and cross-border investigation strategies.

Great connecting with governance and forensic leadership across APAC.

01/08/2026

The 2026 ACFE Fraud Conference Asia-Pacific is coming to Hong Kong! 🇭🇰

Join the ACFE HK Chapter and top industry experts to discover the latest trends in fraud prevention, detection, and risk management. Don't miss the premier anti-fraud networking event of the year!

📅 Date: August 17-19, 2026
📍 Location: Kowloon Shangri-La, Hong Kong

👉 Register & Learn More:

Join us to learn best practices to fight fraud, explore emerging trends, hear from inspiring speakers, network and more.

10/07/2026

The Association of Certified Fraud Examiners (ACFE) Hong Kong Chapter is pleased to announce the signing of a Memorandum of Understanding (MoU) with CPA Australia. This significant milestone marks the beginning of a formalized and strengthened partnership between our respective organizations.

As the corporate landscape navigates increasingly complex challenges in governance, regulatory compliance, and fraud risk management, interdisciplinary collaboration is essential. This MoU reinforces our mutual commitment to advancing professional excellence and equipping our members to meet these challenges effectively.

We extend our sincere appreciation to the leadership team at CPA Australia for their collaboration and shared vision. We look forward to working closely together to create meaningful and high-impact opportunities for our members and the broader professional network in Hong Kong.

03/07/2026

Integrity lies at the heart of corporate governance, and safeguarding integrity requires leaders who combine professional expertise with vision.

Mr Tong Piu, Barry, President of the Association of Certified Fraud Examiners (ACFE) Hong Kong Chapter, has been honoured with the Hong Kong Institute of Directors’ 2025 Directors Of The Year Award, in recognition of his outstanding contribution to integrating anti-fraud expertise into governance practice.

27/06/2026

Thank you to everyone who joined our ACFE session: Navigating the Digital Age & The Modern Investigator.

Today, we explored how AI, predictive coding, and GenAI are transforming eDiscovery and document review. While technology is crucial for tackling massive datasets and driving efficiency, human intuition and strategic teamwork remain the ultimate keys to successful investigations.

20/06/2026

A fantastic Saturday morning at HKU for our seminar, "Fraud Decoded & Forensic Interview Tactics," featuring Dr. Tim Klatte, CFE (Partner, Grant Thornton). A major highlight of the session was Dr. Klatte's sharing on how to effectively evaluate whistleblower tips and approach initial interviews.

Thank you to Dr. Klatte for sharing these practical investigative tools, and to all our members who joined us to sharpen their skills and earn 3 CPE credits!