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In today’s business environment, workplace misconduct is an unfortunate reality that can take on various forms, from asset misappropriation and bribery to intellectual property theft and financial statement fraud. In response to these challenges, the roles of management and compliance officers have become increasingly indispensable in assisting organizations with investigating allegations of misconduct and implementing corrective actions to prevent future occurrences. This seminar aims to provide a comprehensive understanding of the common types of workplace misconduct that businesses in Hong Kong often encounter. Additionally, it offers practical tips for effectively responding to and mitigating the associated risks.

Seminar Outline:
1. Common types of workplace misconduct relevant to Hong Kong businesses
2. Practical points for handling workplace misconduct allegations
3. Main internal investigation methodologies
4. Application of forensic technology procedures and tools
5. Case studies on workplace misconduct

Learning Outcomes:
- Understand the common types of workplace misconduct and related typology
- Keep abreast of the best-practice principles for developing and implementing an effective response plan
- Have a deeper understanding of the roles of forensic accountants and technology specialists in incident responses, including evidence collection, analysis, preservation and reporting.

Who Should Attend:
This seminar is suitable for senior executives, legal counsel, compliance officers etc

Speakers' presentations at this event are intended for educational purposes only and do not replace independent professional judgment. Statements of fact and opinions expressed during this event are those of the speakers and participants and, unless expressly stated to the contrary, are not the opinion or position of the Hong Kong General Chamber of Commerce, its members, or its committees. The Chamber does not endorse or approve, and assumes no responsibility for, the content, accuracy or completeness of the information presented. Attendees should note that, with the approval of speakers, this event may be recorded, and possibly published on the Chamber's website in audio and/or video formats without further notice.

Recording, duplication or distribution of the contents of the online event is prohibited without prior written permission from the Chamber.


Kevin Ma, Senior Director, Risk & Investigations, FTI Consulting

Kevin Ma has ten years of professional experience in assurance, advisory and investigation. He has hands-on experience in a range of forensic investigation on corporate accounting fraud and financial reporting irregularities. Kevin was a Manager within the Department of Professional Practice at a top-tier accounting firm in Hong Kong before joining FTI Consulting, where he worked on providing professional advice and solution to complex technical audit and accounting issues.

Raymond Chan, Senior Director, Technology, FTI Consulting

Raymond Chan brings more than 18 years of professional experience leveraging technology to assist a broad range of clients and international counsel in the Asia Pacific region. Raymond uses a dual background in information technology and accounting to effectively leverage advanced technology to assist business investigations.

Peter Chu, Senior Director, Technology, FTI Consulting

Peter Chu has over 8 years of hands-on experience on data collection, computer forensic analysis, data processing and administering different e-discovery platforms such as Relativity and Nuix Discover. Prior to joining FTI Consulting, Peter worked as a Senior Associate at a “Big 4” accounting firm, assisted with various computer forensic, eDiscovery, data analytics and fraud & misconduct investigations engagements.


Language Cantonese
Date and Time 2024/06/13 09:30 to 11:30
Venue Chamber Theatre, 22/F United Centre
Media Closed to media
Enquiries Wabi Law
Tel: 28231293
Email: [email protected]
Fee Members @ HK$380 / Non-Members @ HK$560
+$50 for booking offline
This event accepts Chamber Coupon (terms and conditions)
Members enjoy 30% discount with BOC HKGCC VISA Card
Notes - Bookings are only confirmed upon receipt of payment, on a first come first served basis.
- Booking transfer is allowed for corporate members with advanced notice, walk-ins are normally not accepted.
- The Chamber reserves the right to decline any booking or cancel the event. In such case, a full refund of the participation fee will be issued.
- No refund will be made for last minute cancellations or no-shows. If the booking is cancelled at least 7 days before the event, and in such cases the refund will be subjected to a 10% administration fee, or HK$100 deduction, whichever is higher.
- Members paying with their BOC HKGCC Visa Card will enjoy a 30% discount on their reservation. The discount is only applicable to the card holder, and does not extend to their guests. The discount cannot be used in conjunction with Chamber Coupons.
- A $50 handling fee per person will be charged for all offline bookings (e.g. fax, e-mail, post) for all Chamber events. Go online today by downloading our app or registering on the HKGCC website to save the environment and money.
- Priority is given to corporate members. The decision to accept or decline any booking shall be at sole discretion of the Chamber.

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