ACFE Fraud Conference Asia-Pacific 2012
4 November 2012 – 6 November 2012
The 2012 ACFE Asia-Pacific Fraud Conference, held 4-6 November 2012 at the Kowloon Shangri-La in Hong Kong, featured a pre-conference workshop and two days of keynotes and breakout sessions, including Peter Humphrey on China fraud and ACFE President James D. Ratley.
16 sessions · 15 speakers
Organiser (1)
Agenda
- Conducting Internal Investigations: Planning and Logistics 4 November 2012
- Fraud Indicators for Risk Management Professionals 5 November 2012
- 2A: Process / Ethical Governance 5 November 2012
- 2B: Profiling the Fraudster 5 November 2012
- Evolution of Forensic Accounting in China: What Does the Future Hold? 5 November 2012
- 4B: The Next Age of Enforcement Against Online Intellectual Property Fraud 5 November 2012
- 4A: China Fraud 5 November 2012
- 5B: Essential Forensic Investigative Techniques 5 November 2012
- 5A: Detecting Deception in a Corporate Environment 5 November 2012
- Panel Discussion: Investigating Within Differing Legal Jurisdictions 6 November 2012
- 7D: Bringing Sophistication to Data Analytics 6 November 2012
- 7C: Third-Party Risk Management: An Added Dimension in a Corporation's Ethics and Compliance Programme 6 November 2012
- China's Financial Reforms: Why Dysfunctional Banking Survives 6 November 2012
- 9D: Making the Best Use of Your Computer Forensic Expert 6 November 2012
- 9C: How the Fraudsters Fool the Auditors 6 November 2012
- General Session: An Inside Look at the Fight Against White Collar Crime 6 November 2012