• Cyber Resilience Now: What Fraud Examiners Must Know in a Threat-Laden Digital World
  • Checkmate and Chill – A Smarter Way to Network
  • ​HKACFE Fraud Investigation Training 2025 (Part 1 of2)

Cyber Resilience Now: What Fraud Examiners Must Know in a Threat-Laden Digital World 

​In today's digital-first economy, cybercrime is evolving faster than most organizations can defend themselves. With cyberthreats costing businesses an average of $7.5M per data breach and projected global economic losses expected to reach $27 trillion by 2027, fraud examiners and internal auditors can no longer afford to overlook cybersecurity.

Join us for a powerful 60-minute webinar, in which our speaker will unpack:
  • The real-world financial impact of cybercrime on organizations of all sizes
  • Case studies, including the Bangladesh Bank cyberheist and the $25M Hong Kong deepfake scam
  • The Balanced Scorecard for Cybersecurity Risk (BSCR) as a practical framework
  • How fraud professionals can collaborate with cybersecurity teams to mitigate evolving risks
  • The role of AI in both advancing & defending against fraud & cybercrime
Event Details
Date: 29 May 2025
Time: 3 PM - 4 PM (Singapore Time)
Venue: Online (Zoom)
CPE: 1 credit
Cost: SGD 50 for ACFE member
             SGD75 for non-ACFE member
Complimentary for ACFE-SG Chapter member
To register, complete this Google Docs form
https://tinyurl.com/b4w2rmv4 and submit proof of payment to events@acfe-sg.com.
For other payment modes, contact us for details.
Presenter: James Ronald Cruz, a cybersecurity expert, with 25+ years of experience with Fortune 100 companies, including Microsoft and Procter & Gamble. 

Checkmate and Chill – A Smarter Way to Network 

ACFE Singapore Chapter and Chess Grande are pleased to present an evening of social networking over the strategic and fun game of chess!
​
An evening of casual chess, wine, light bites and conversation -- designed for professionals who want to unwind, connect, and sharpen their thinking in a fun, low-pressure setting. No chess experience needed.​
​​
What's Happening
Free Play & Mingling - Wine, finger food & casual games
Fix Your Game - Quick tips from our Head Coach
Puzzle Panic - Race to solve chess puzzles
Supervised Play - Light games, good vibes, and social rotation

​Why Participate?
Play or learn chess, meet sharp minds, and have fun - no experience needed.
​
Register now before the deadline of Tuesday 20 May 2025. There are only 20 slots because of a high ratio of chess coaches to participants.

Successful registrants will be informed by Wednesday 21 May 2025.

We look forward to seeing you at the inaugural Checkmate and Chill!
Event Details
Date: 30 May 2025
Time: Doors open 6.00 PM
              Event runs 7:00 PM to 9:00 PM​
Venue: Chess Grande,
                 39 Jalan Pemimpin#01-05,
                 Singapore 577182
                (5 minutes from Marymount MRT
                 Station on the Circle Line)
Cost: 
Complimentary for ACFE-SG Chapter members
Note: Members who withdraw or do not show up without producing a valid reason (e.g., Medical Certificate) will have to pay a penalty of SGD100.

To register, complete the Google Docs form https://tinyurl.com/kmhphy5u

HKACFE Fraud Investigation Training 2025 (Part 1 of2)

Our fellow ACFE chapter -- ACFE Hong Kong Chapter -- is conducting their biannual signature training program - Fraud Investigation Training (FIT) - for 2025 over four (4) Saturday mornings from June 7 to June 28. This training is also offered online over Zoom.

HKACFE's Fraud Investigation Training is tailored to the needs of Hong Kong fraud examiners and offers 12 CPE hours. The training covers areas specific to Hong Kong and Mainland China -- areas not covered elsewhere in ACFE training materials.

To learn more, visit their event page https://www.hkacfe.com/event-6186035 or their flyer at https://www.hkacfe.com/resources/Documents/Flyers/2025_Fraud_Investigation_Course(Part1).pdf 

7th June 2025 (Saturday), 9am - 12noon (HK time), 3 Hours / 3 CPE CreditsTopic: Multi-Perspectives Review of Fraudulent Cases in relation to Listed Companies in Court and Market Misconduct Tribunal Proceedings
Presenters: Roberta Chan and Hugo Suen of Baker & McKenzie; Maggie Siu of Cinda International Capital Limited
14th June 2025 (Saturday), 9am - 12noon (HK time), 3 Hours / 3 CPE CreditsTopic: Cyber Resilience Strategies: Preparing for and Responding to Ransomware Attacks
Presenter: Eva Kwok, Sr MD of FTI Consulting
21st June 2025 (Saturday), 9am - 12noon (HK time), 3 Hours / 3 CPE CreditsTopic: Fraud investigation – Before Day One to Case Close
Presenter: Kris Lee, CFE Krisk Forensic Solutions Consulting Services  
28th June 2025 (Saturday), 9am - 12noon (HK time), 3 Hours / 3 CPE CreditsTopic: From Boardroom to Courtroom: Critical Decision Points when advancing an internal investigation into Legal Recourse
Presenters: Winnie Ho and Karen Wong from Ernst & Young
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