ACFE Hong Kong Chapter

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!

13/06/2026

The ACFE’s latest hybrid seminar on "Crypto Compliance & Crime" at HKU was a success. Thank you to Mr. Henry Yu for sharing expert strategies on navigating blockchain risks and enhancing fraud detection.

06/06/2026

Another month of weekend learning. The signature training course of HKACFE x HKU starts today for four consecutive weekends!

特許詐騙審查師學會香港分會與香港大學社會學系聯辦的詐騙調查訓練講座，由今早開始四個星期六的早上。

27/04/2026

Navigating the New Auditing Era: From Compliance to Fraud Lens 🔍

The "standard" audit is a thing of the past. Join ProVITAE for a session on how ISA 315, 240, and 570 are transforming risk assessment into a forensic-style "fraud lens".

Event Details:
🎙️ Speaker: Mr. KC Cheng FCA, Former Deloitte Partner.
🗓️ Date: 13 May 2026 (Wed).
🕒 Time: 12:30 p.m. – 2:00 p.m..
🌐 Language: Cantonese presentation; English materials.
💰 Fee: Free of charge.

Register Now: 🔗 Enrollment: https://forms.gle/2m22qKwm8hcKCWo5A 💻

From Compliance to Fraud Lens: ISA 315, 240, and 570 Organized by : ProVITAE.hk Supporting organizations: HKAFA; HKICES; SRFP&S; ACFE; AIA; ACIA Date: 13th May 2026 (Wed) Time: From 12.30 p.m. to 2.00 p.m. By: Zoom Meeting Join webinar: https://us06web.zoom.us/j/81833002386?pwd=qm8TkFJaL6BbPsbaWad2L...