網絡研討會 - (課程編號 1723) Flow of funds analysis and digital asset tracing | |||||||||||
活動編號 |
Code 1723 (26 Jul 2023) | ||||||||||
活動重點 |
Investigations of Ponzi schemes, embezzlement, or other types of fraud schemes, potential noncompliance with sanctions or regulatory standards, and investigations arising from domestic or foreign disputes typically ask one important question: Where did the money go? Tracking cash moving between different banking and cryptocurrency accounts requires specific forensic accounting expertise. Furthermore, since the invention of Bitcoin in 2009, cryptos has grown rapidly and started to merge with the mainstream finance. As of 2023, the global cryptocurrency market value is over $1 Trillion US Dollar. Just as always, criminals follow where the money goes and FTI’s forensic practitioners play an active in combating fraud, corruption in both physical and cryptocurrency spaces and tracking down assets for recovery where we can.
Topics to be covered: 1. Adoption of flow of fund analysis in combatting fraud, asset tracing and recovery 2. Tracing and investigative techniques 3. Crypto Crime Trend and forensic investigations 4. Case Studies 5. Q&A |
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講者 |
Mr. Sean Lam Senior Managing Director, FTI Consulting Mr. Lam is a Senior Managing Director of FTI Consulting and leads the Forensic Accounting & Fraud Investigations practice in Hong Kong. He has more than 17 focused years of experience in forensic accounting, fraud investigation and litigation support. He has significant experience in a range of high-stakes, cross-jurisdiction projects, specialising on forensic accounting review and investigation of white-collar crime, accounting irregularities and complex regulatory issues. He is also a testifying accounting expert in legal proceedings in the Hong Kong High Court.
Mr. Alex Wong Senior Director (Forensic and Litigation Consulting), FTI Consulting Mr. Wong is a Senior Director in the Forensic and Litigation Consulting segment of FTI Consulting and is based in Hong Kong. Mr. Wong is a member of the company’s Asia Pacific Data & Analytics practice. His expertise is in extracting, transforming and analysing large amounts of data from different systems and provide meaningful insight. Mr. Wong is currently leading the development of blockchain data analysis in the practice. He has been invited to present topics about blockchain and cryptocurrency to various law firms and associations.
Mr. Daniel Chow Senior Managing Director (Corporate Finance & Restructuring), FTI Consulting Mr. Chow is a Senior Managing Director in the Corporate Finance & Restructuring segment of FTI Consulting with 30 years of corporate recovery, corporate restructuring and investigation experience, including internal investigations, litigation support, liquidations, receiverships, financial reviews and personal insolvencies. Mr Chow has assisted distressed listed companies in debt restructuring and trading resumption and is also experienced in taking on appointments arising from family and shareholders’ dispute, trust and estate dispute. Mr. Chow is currently serving as Vice Chairman of the Executive Committee of the RIF of HKICPA, a Director and Treasurer of the Hong Kong Chapter of the Association of Certified Fraud Examiners and few other professional organisations. |
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日期 |
2023-07-26 | ||||||||||
時間 |
06:30 PM - 08:00 PM | ||||||||||
地點 |
Zoom直播 | ||||||||||
語言 |
廣東話 | ||||||||||
CPD時數 |
1.5 小時 | ||||||||||
費用 |
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*正式會員包括資深會員、普通會員及境外會員。 | |||||||||||
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