Fraud Conference Asia-Pacific 2017 | Association of Certified Fraud Examiners, Inc | 17 September 2017 | Kowloon Shangri-La , 64 Mody Road, Tsim Sha Tsui East Hong Kong

You recognize the value of attending the ACFE Fraud Conference Asia-Pacific, but how do you convey that message to your supervisor? With tight budgets and increased scrutiny on business travel, gaining approval to attend conferences can sometimes pose a challenge. It is important to demonstrate the benefits of attending in order to justify the expense.

2017 SPEAKERS

• Keynote Speakers

Keshav Dhakad
Assistant General Counsel & Regional Director
Microsoft Digital Crimes Unit

Bruce Dorris, J.D., CFE, CPA, CVA
Vice President and Program Director
ACFE

K. F. Lam
Executive Director, Head of Compliance
United Overseas Bank Limited, Hong Kong Branch

Lawrence Wong
Chief Superintendent
Hong Kong Police

• Concurrent Session Speakers

Roger Clay, CFE
Regional Head, Shared Investigative Services, ASEAN & South Asia
Standard Chartered Ban...

Robert Cockerell
Partner
KordaMentha, Australia

Edward Epstein
Managing Partner
Troutman Sanders LLP

Rajiv Gupta, CFE, CA, CISA, CCSA
Vice President and Chief Internal Auditor
Diageo India (United Spirits Ltd...

Natalie Kwan, CFE
Director of Research
Blackpeak

Diana Ngo
Associate Director
Blackpeak

Chad Olsen, CFE, CA
Partner
Deloitte

idya Rajarao, CFE, CA
ACFE Regent
Grant Thornton

Vishal Singhvi, CIA
Asia Fraud Investigations Lead
Microsoft

Allen Ting, CFE, CIPM, CIPP/IT, CMA
Legal Expert (Privacy), Legal Affairs Department
Huawei Technologies

Samantha Wong, CPA
Global Business Conduct Regional Director, Asia Pacific
Eastman Chemical A.

acl
blue umbrella
Korda Mentha
Netrika
Nuix
Society of Corporate
RedFlag Group
FraudWatch