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NEWS    |    ACTIVITIES
2017-05-11
Forensic Accounting and Fraud Investigation

This seminar will be opened for enrolment on 19 April 2017 at 11:00am. The "Login to Enrol" button is NOT available before 19 April at 11:00am.


Event Details:

Speaker : Miss Annie CHAN, Managing Director, Corporate Recovery & Forensic Services, Mazars

Date : 11 May 2017 (Thursday)

Time : 7:00pm - 9:00pm (Registration starts at 6:30pm)

Venue : Auditorium, 1/F., Duke of Windsor Social Service Building, 15 Hennessy Road, Wanchai, Hong Kong

Language : Cantonese (no simultaneous translation)

CPD Credit : 2 hours

Fee : HK$100-

About the Seminar:

The topics we will examine include -

- What is forensic accounting

- Fraud prevention and detection

- Red flags of fraud

- Fraud risk management

- Fraud investigation

- Cases sharing

About the Speaker:

Miss Annie CHAN has specialized in corporate recovery and forensic accounting for over 20 years. Her specific focus and expertise are in the areas of insolvency, restructuring, corporate and fraud investigation, regulatory compliance consulting, anti-money laundering review, shareholder disputes and litigation support. Her experience includes acting as liquidator and receiver for a number of companies. She was previously Assistant Registrar at the Official Receiver’s Office and Senior Manager, Enforcement Division, at the Securities and Futures Commission. She has joined Mazars in 2009 from a Big Four CPA firm where she was a partner of Corporate Recovery in Hong Kong/China.

She is an experienced public speaker and has made numerous presentations on corporate recovery, fraud investigation and regulatory updates for clients, solicitors and bankers.


CPD Hours:

Completed CPD hours will be granted to attendees who have attended a full session of seminar. For those who have not attended full session, the number of CPD hours will be discounted accordingly. For the exact recognition of the CPD hours, please check with the respective Institute or Association.

Bad Weather Arrangement:

This event may be cancelled or re-scheduled when typhoon no.8 or black rainstorm warning is hoisted. Please refer to our website www.ADF.hk for the arrangement.

Organizer:

Accounting Development Foundation Limited (ADF)


CPD Requirements: Our seminars can fulfil CPD requirements. As professional bodies would not formally endorse the seminars we provide, it does not mean that the events we organize do not meet the CPD purpose. Registrants should note that you are responsible for determining whether our seminars or any event satisfy your CPD requirements i.e. that the training you receive are of appropriate standard and relevance to your maintaining and enhancing the technical knowledge and professional expertise. If necessary, please check with your respective professional body before registering our seminars. ADF does not warrant that the attendance of our seminars or events would automatically be recognized by the respective professional bodies as fulfilling your CPD requirements.


Enrolment

- This seminar will be opened for enrolment on 19 April 2017 at 11:00am. The "Login to Enrol" button is NOT available before 19 April at 11:00am.

- Only ADF Friends and online enrolment will be accepted. Please make sure that you have registered as an ADF Friend and have your ADF Friend account activated before enrolment.

- You may also click here to read the enrolment procedures.

- Acceptance will be on a first-come-first-served basis.

Our server may experience high volume of traffic and cannot process your registration immediately. We are sorry for any inconvenience caused and your kind understanding is highly appreciated.

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