Event
Fraud Investigation Training 2022 (Part 1 of 2) Hosted by The Hong Kong Chapter of the Association of Certified Fraud Examiners, in partnership with the Centre for Criminology, HKU
Date: 16 July 2022
Time: 9:00 AM - 12:00 PM SGT
Location: via Webinar
On 16 July, Hong Kong partner Vincent Tso will speak at the Fraud Investigation Training with Kenneth Lam (Grant Thornton) on Fraud Examiners’ Role in Suspended Trading Companies.
This webinar is part of a four-session training course and will look into the Listing Rules in Hong Kong and explore how suspended companies should respond to the challenges within the tight timeframe. From legal and forensic accounting perspectives, it will also go through the actions required from formulating a resumption plan to carrying out the independent forensic investigation in the appropriate way, and find out the ingredients of successful trading resumption and pitfall to avoid from real life examples.
