Association of Certified Fraud Examiners Hong Kong Chapter
 
 
 

Together, Reducing Fraud Worldwide

 

ACFE Hong Kong

Fraud Resources l Useful Links

The HK Chapter continues to grow with over 200 registered members.

We hold social and training activities on a regular basis to connect anti-fraud professionals and promote professional advancement in the prevention, deterrence, detection and investigation of fraud.

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Download ACFE HK Membership Application Form

Enquiries by email:

membership@acfehk.com

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Financial Scandals

Coalition Against Insurance Fraud

Transparency International

Corruption Prevention Network

 Corporate Social Responsibility in Asia

ACFE HQ
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GPO Box 8412 Central Hong Kong

General Enquiries: enquiries@acfehk.com

Chapter Membership: membership@acfehk.com

Training and Education: training@acfehk.com

About this website: training@acfehk.com

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The ACFE is your source for anti-fraud information, tools, and other resources:

Article Archive – Browse by topic or search by keyword to find relevant anti-fraud articles.

Find a CFE – Search for Certified Fraud Examiners by area or industry.

Fraud Tools – The ACFE Fraud Prevention Check-Up, sample documents and other tools to help professionals fight fraud more effectively.

Fraud Magazine – The ACFE’s bimonthly publication on white-collar crime and fraud examination techniques.

Publications – Stay up to date on the latest developments in the anti-fraud profession with newsletters and reports from the ACFE.

EthicsLine - EthicsLine is the official hotline of the ACFE, offering confidential, anonymous reporting services in 150 languages, 24/7/365.

 

 

 

 

 

 

 

 

 

 

 

 

 

Copyright © 2008 ACFE HK Chapter

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