The topics we will examine include :
‧What is forensic accounting
‧Fraud prevention and detection
‧Red flags of fraud
‧Fraud risk management
Miss Annie CHAN has specialized in forensic accounting, regulatory compliance and litigation support for over 25 years.
Her specific focus and expertise are in the areas of corporate and fraud investigation, regulatory compliance consulting, anti-money laundering review, shareholder disputes and corporate advisory services.
She was previously a 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 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.
||07:00 PM - 08:30 PM|
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