2013-12-21 Guest Lecturer CK CHO presented to members on Internal Control Framework

CK CHO lecturing on 2013-12-21

Mr CK CHO, a Guest Lecturer invited by the President, presented a first lecture to members at the HKLPA's Headquarters on 2013-12-21.

Mr CHO is the founder and director of CK CHO Ltd and a Barrister-at-law.  He was a Chief Investigator with the Independent Commission Against Corruption (ICAC) Hong Kong in the period between 1984 and 2000  where he served as Head of Legal Research and Management for the last ten years. He was President, Association of Certified Fraud Examiners Hong Kong Chapter from 2007 to 2008.

He gave a lecture on Internal Control Framework covering System Approach, Fraud Prevention and Detection and Quality Control.

Mr CHO is a co-author of the book 'Practical Approach to Prevention and Detection of Fraud, A Guide Book for Internal Control Professionals'.

HKLPA (@the_hklpa) Tweets

https://t.co/RetIuNgM90 3 weeks 3 days ago
RT @leadingincontxt: How do we help young people become #ethical #leaders? https://t.co/5kSl0nJpfT #culture 2 months 7 hours ago
RT @SecurityInsured: The latest Security Insured News! https://t.co/Q5ptMLOY71 #cybersecurity #edmonton 2 months 2 days ago
RT @IBEUK: Let #GDPR test your ethical temperature. Communicate the importance of the ethical usage of personal data, the atti… https://t.co/at80gWDWiD 2 months 6 days ago
RT @RSAFraud: This is what happens when fraudsters move from the Dark Web to social media. https://t.co/AS729FbPSz https://t.co/bdF6TELgYU 2 months 1 week ago
RT @leadingincontxt: Leaders: Can You Control Ethics? https://t.co/MCY6gCxNdc https://t.co/COb4wkkBrg 2 months 2 weeks ago
RT @IBEUK: #GDPR and Speak Up – confidentiality and anonymity; investigations; #SAR – Download this free guidance from the IB… https://t.co/29wEB4JRVe 2 months 2 weeks ago
RT @mikevolkov20: The Two Most important Words in a Compliance Dictionary: Trust and Integrity https://t.co/wD05Tzet1V 2 months 2 weeks ago
RT @ComplianceXprts: Good Auditing Practice Converts A Supply Chain Into A Value Chain - Compliance Experts https://t.co/fYDrPiek4p https://t.co/DgWrUoOAzs 2 months 3 weeks ago
RT @ComplianceXprts: The Value of Checklists in #Compliance Processes https://t.co/Z7MIuNpJxn https://t.co/nXvdfnFFt9 3 months 4 hours ago