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Supporting Organizations

http://www.acfe.com

http://www.asiaantifraud.org

ISACA ® China Hong Kong Chapter

The ISACA Hong Kong Chapter was established in 1982. In 2009 the Chapter expanded the service scope to cover Mainland China and changed its name to ISACA China Hong Kong Chapter. The Chapter has over 2,400 members and is one of the largest chapters in the world.

http://www.isaca.org

The Procurement and Sourcing Institute of Asia (PASIA) (www.pasia.org) is the Asia's leading regional procurement and sourcing organization. It is the only multi-country affiliate of the distinguished Institute for Supply Management (ISM) (www.ism.ws) in the Asia Region. ISM is the world's largest, oldest and most respected institute for supply management executives and professionals. PASIA is also a member association of the International Federation of Purchasing and Supply Management (IFPSM) (www.ifpsm.org), a non-political, independent and non-profit oriented International Organization registered in Aarau, Switzerland. It is a non-profit institute that brings together executives in charge of managing procure to pay and supply management strategies.  It is a unique network that leverages across countries in the Asia-Pacific region and tackles strategic procurement and supply management issues. The institute raises the bar and professionalizes the procurement, sourcing, contracts and supply management functions. It continues to build the  community of not only procurement and supply management professionals but business stake holders who has influence on organization spending such as finance, outsourcing, information technology, legal, manufacturing, engineering and related management functions who would like to address the current and future needs, opportunities and concerns of supply management.

BENEFIT FROM BEST PRACTICES IN COST MANAGEMENT AND CASE MANAGEMENT TO:

	Keep updated with current legislative and regulatory development combating corporate fraud and white-collar crime in the globe for better compliance
	Understand the latest prosecution landscape regarding procurement fraud misconducts
	Benchmark with your peers and evaluate the operational vulnerability in purchasing, accounts payable and IT systems inside your own organization
	Learn from the best practice for your procurement process improvement and strong probity cultivation
	Assessing the latest forensic data analytics techniques for smarter red flags detection
	Gain practical guidance on vendor selection, evaluation & management
	Learn to achieve successful results from systematic investigation procedures
	Communicate with your peers in IT, legal, compliance, finance, internal audit, procurement functions for collaborative efforts in fighting against procurement fraud
	Learn from the best practice how to establish a reliable internal reporting system and make the whistleblower program work properly