Fraud Investigation Training 2026 (Part 1 of 2)
Schedule
Sat, 06 Jun, 2026 at 09:00 am
UTC+08:00Location
The University of Hong Kong | Hong Kong, HK
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🚨 Level up your anti-fraud expertise! Join the Fraud Investigation Training Course (Part 1 of 2) this June. The Association of Certified Fraud Examiners (ACFE) Hong Kong Chapter, in partnership with The University of Hong Kong's (HKU) Department of Sociology, is hosting a comprehensive four-session training course. This event is specifically tailored to the needs of fraud examiners in Hong Kong and mainland China.
🗓️ Dates: Saturday mornings on June 6, 13, 20, and 27, 2026
🕘 Time: 9:00 AM - 12:00 PM (Hong Kong time)
📍 Format: Hybrid! Choose between attending live at the HKU Centennial Campus (limited seating available) or online via Zoom.
Course Lineup:
June 6 - Considering Conversations - Interviewing: Master strategic evidence presentation and effective interview methodologies with Ian Barlow.
June 13 - Crypto Compliance & Crime: Dive into blockchain risks, illicit activity patterns, and regulatory solutions with Henry Yu.
June 20 - Fraud Decoded: Learn to identify major fraud schemes and utilize a structured forensic interview framework with Dr. Tim Klatte.
June 27 - Navigating the Digital Age: Explore the applications of AI, analytics, and predictive coding in document review and modern investigations with experts from Epiq.
Register online here: https://www.hkacfe.com/event-6678308
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Where is it happening?
The University of Hong Kong, The University of Hong Kong, Pokfulam,Hong KongEvent Location & Nearby Stays:
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