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
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.
| Date: |
2021-03-30 |
| Time: |
07:00 PM - 08:30 PM |
| Language: |
Cantonese |
| CPD Hours: |
1.5 Hours |
| Fee: |
HK$80 |
| Deadline: |
2021-03-30 |
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Registration period expired
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Receipt and Confirmation will be sent to your email right after payment or you can download it from My Account - Attendance Reocrd - Entrance Code This video is prepared for educational purpose only. Once you enroll and register for the CPD certificate, you agree that you have already watched the whole video. |
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