The Commercial Crime Bureau (CCB) organised the Certificate for Commercial Crime Investigation Course for Investigators from June 22 to 26. A total of 20 officers took part in the course, including Junior Police Officers from the CCB, investigation teams of various Regions, and a staff member of the Forensic Accountants’ Office. The course aimed to enhance participants’ abilities in analysing and investigating complex commercial crimes, covering various kinds of commercial fraud schemes and investigation skills for tackling fraud and money laundering cases.

During the course, the Director of the Enforcement Division of the Securities and Futures Commission Mr Charles Chan, along with Vice President of IPO Vetting Mr Vernon Tam and Assistant Vice President of Listing Regulation and Enforcement Mr Terry Or of the Listing Division at the Hong Kong Exchanges and Clearing Limited (HKEX), shared insights on the signs of various kinds of commercial fraud with the participants. Representatives from the Department of Justice, the Hong Kong Monetary Authority and the Insurance Authority also shared their experiences as guest speakers.

Vice President of IPO Vetting
Mr Vernon Tam (left) and Assistant Vice President of Listing Regulation and Enforcement Mr Terry Or of the Listing Division at the HKEX share their insights with participants.