Fraud

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October 2018 issue
How and why short selling has become more popular in Hong Kong
2025 Issue 1
An overview of the rigorous regulations for virtual asset trading platforms
May 2021 issue
Experts chime in on the latest topics in accountancy and business
July 2024 Issue
How can family offices overcome due diligence challenges?
November 2020 Issue
Experts chime in on the latest topics in accountancy and business
June 2020 issue
Highlights from the Institute’s COVID-19 survey report
April 2022 issue
Helen Li FCPA, President of The Institute of Internal Auditors Hong Kong and Group Chief Auditor at The Bank of East Asia Limited, on the best and most efficient ways to enhance your internal audit function
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March 2020 issue
What companies and individuals can do to minimize their financial risks
January 2022 issue
Irene Siu CPA, Senior Director, Disputes and Investigations, at Alvarez & Marsal, on what companies should keep in mind when working with forensic accountants
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