Fraud Offences and Professional Advisers
(code: P140919)

Category	Risk Management	顯示詳細地圖
Event date	19 September 2014 (Fri)
Time	19:00 - 21:00
CPD hours	2 hrs
Language	Cantonese (Handout in English)
Venue	Rm 101&103, Duke of Windsor Social Service Building, 15 Hennessy Road, Wanchai, HK
Tutor fee	HKD$150

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Programming Objective:

The seminar will adopt a practical approach to the investigation and prosecution of fraud offences including money laundering; tax evasion; fraud and computer crimes and its impact upon professional advisers such as accountants, financial planners, and tax advisers. The speaker, an expert in fraud investigation and litigation support, will discuss the relevant rules and procedures relating to the prevention and investigation of fraud and related offences.

Procedural issues such as admissibility of confessions, presumption of innocence, basic human rights of an accused in a criminal proceeding and power to enter and search will be considered. The objective of this seminar is to critically examine the potential legal and fraud risks connected with the provision of professional advice on accounting; auditing; tax planning and financial planning.

Speaker:

Mr. CK Cho
Barrister, LLB (Hons.) London CFE, DMS, FCMI, MIMC, MIoD
Email: ckcho@ckcho.com.hk

Mr. CK Cho is a UK and Hong Kong qualified barrister. He is an expert consultant in fraud risk management, litigation support; fraud investigations involving multi jurisdictions; and personal data privacy. He and his team of fraud investigators at CK CHO Limited (www.ckcho.com.hk) provide front-line support to corporate clients in Asia. Mr. Cho also lectures in commercial law at local and overseas universities. Mr. Cho is former President of the Association of Certified Fraud Examiners, Hong Kong Chapter. He is also a Privacy Adviser of Hong Kong Privacy Academy.

Deadline of submission:

17 September 2014 (Wed)
First-come-first-served

Submission method:

Online Payment / Bank Transfer / Cheque