The panel took place during the closing general session of the Conference from 3:05 pm to 4:20 pm (HKT) and Ms Beth Junell, CFE and Senior Managing Director in the Forensic & Litigation Consulting segment of FTI Consulting, was the moderator of the panel discussion. The panel consists of four members. Being one of the panellists, Annie shared her perspectives on how to best proceed with the fraud investigation cases to achieve one’s goals. She also talked about her experiences in handling and balancing the different aspects involved in the cases in order to ensure the effectiveness of the investigation.
About the ACFE
The Association of Certified Fraud Examiners (ACFE) is the world's largest anti-fraud organisation and premier provider of anti-fraud training end education. Together with more than 80,000 members, the ACFE is reducing business fraud worldwide and inspiring public confidence in the integrity and objectivity within the profession.