News and Events

DateEventsPhotos
coming soon監控商業詐騙風險工作坊
28 Mar 2012VSM課程Enter
11-20 Apr 20123rd Senior Executive Certificate in Institutional Integrity Management
20-21 Feb 2012Catch Me If You Can! Why Traditional Internal Control And Auditing Procedures Fail To Identify Fraud?Enter
16 Feb 2012ACCA-IIA Singapore SeminarEnter
19 Jan 2012如何有效防止詐騙行為及引申的應收賬款管理實務工作坊
26 Nov 2011CPD Talk: Lessons to be learnt from "Muddy Waters LLC" - a pratical approach to prevent and detect fraud in PRC enterprises
12 Nov 2011Preventing Fraud
20-21 Sep 2011CSI Financial Crimes Symposium 2011
26 Jan 2011Rotary Club TsimShaTsui Hong Kong
16 Nov 20108th Postgraduate Certificate in Corruption Studies
12 Nov 2010Malaysia Institute of Accountants
10 Nov 2010The World Congress of Accountants 2009
12 Jun 2010Effective Writing for Accountants
Since Sep 2010United International College, Beijing Normal University and Hong Kong Baptist University, Division of Business Management
07 Aug 2010Master Degree Course in Business Management, China University of Hong Kong
03 Jul 2010Macau Management Association Annual Conference
Jun 2010Mr. Paul Chan Mo Po Legislative Councilor of Hong Kong SAR
16 Apr 2010Fraud, Social, Legal and Ethical Issues of the Internet, City University of Hong Kong
22 Apr 2010Fraud Conference Hong Kong
Mar 2010 (Cycle 3)Programme Director and Lecturer (Business Management Skills) Professional Diploma in Internal Audit & Control, School of Continuing & Professional Studies. Chinese University
2008-2010Kaplan Financial Hong Kong Conversion Programme (LAW) accredited by Hong Kong Institute of Certified Public Accountants
10 Nov 2009Fraud Risk Management Training Workshop - Macau Management Association
04 Nov 2009Training Workshop –Loss prevention and Fraud Investigation for Auditors and Internal Investigators China Resources Enterprises Limited, listed in Hong Kong Stock Exchange
Nov 2009 (Cycle 3)Programme Director and Lecturer( Legal elements of Fraud and Fraud Investigation ), School of Continuing and Professional Studies, The Chinese University of Hong Kong, Professional Diploma Programme in Fraud Examination
Aug 2009IT Department , Hang Seng Bank Ltd Hong Kong listed in Hong Kong Stock Exchange
Aug 2009 (Cycle 2)Programme Director and Lecturer (Business Management Skills) Professional Diploma in Internal Audit & Control, School of Continuing & Professional Studies. Chinese University
02 Jun 2009The Institute of Internal Auditors, Hong Kong Chapter
26 May 2009Kaplan Financial ( Hong Kong) accredited by HKICPA for CPD purpose
09 Apr 2009Mr. Paul Chan Mo Po, Legislative Councilor of Hong Kong SAR
Apr 2009Aon Asia Pacific Corporate Governance Practice Excusive Briefing on Prevention of fraud and money laundering for senior executives of a Hong Kong listed Company
09 May 20091st Senior Executive Certificate in Institutional Integrity Management
Feb 2009Hill and Knowlton Hong Kong Limited Excusive Briefing on ICAC Laws and Procedures for senior executives of a USA listed corporation
Oct 2008Kaplan Financial ( Hong Kong ) accredited by HKICPA for CPD purpose
30 Jul 2008The Association of Chartered Certified Accountants (ACCA), Train the Trainers for Professors and Lecturers ,mainland China Universities
24-25 Apr 2008Marcus Evans Conferences, Combating Financial Crime - Staying abreast with the development of financial crime scheme for effective and efficient AML/CTF strategies
04 Mar 2008Aon (China) Ltd, Fraud Detection & Prevention in China
05 Dec 2007Information Security Summit 2007, Finding The Fine Balance Between Protecting The Interests of Employers and Privacy of Employees in the Context of Independent Investigation
Nov 2007Hong Kong Financial Consultancy Limited – SFC Examination Paper 1 & 2 for licensed persons
Nov 2007 (Cycle 2)Programme Director and Lecturer( Legal elements of Fraud and Fraud Investigation ), School of Continuing and Professional Studies, The Chinese University of Hong Kong, Professional Diploma Programme in Fraud Examination
Nov 2006 (Cycle 1)Programme Director and Lecturer( Legal elements of Fraud and Fraud Investigation ), School of Continuing and Professional Studies, The Chinese University of Hong Kong, Professional Diploma Programme in Fraud Examination
17 Aug 2007ING Asia Pacific, Hong Kong Head Office
25-29 Jul 2007China Computer Forensics Conference, Beijing (2007) -- Computer Forensics, IT Fraud & Information Security
20-22 Mar 2007Vocational Training Council, Human Resources Department
26 Jan 2007Hong Kong Institute of Certified Public Accountants
23 Nov 2006HK Institute of Human Resources Management, 26th HKIHRM Annual Conference & Exhibition “Building a Happy, Productive and Talented Workforce"
16 Nov 2006Human Resources Club
13-14 Nov 2006Association of Certified Fraud Examiners, Fraud conference. Conducting Internal Investigation
21-22 May 2006Logistics Concepts Development Centre (LCDC)
08 Apr 2006Canadian Certified General Accountants Association of Hong Kong (CGA), Fraud and Computer Crimes
25 Feb 2006British Computer Society
17 Feb 2006HK Institute of Human Resources Management, Computer Crime - Threats to an Organization’s Internal Control from the Perspective of a HR Professional
29 Dec 2005Canon (China) Ltd, Canon Asia Pacific Internal Auditing Meeting - Fraud Detection and Prevention workshop-Beijing
05 Dec 2005The Association of Chartered Certified Accountants
07 Jul 2005HK Institute of Human Resources Management, Corporate Governance - Risk Management on Fraud & Computer Crime Investigation