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Background
In an era where corruption and financial crimes are increasingly sophisticated, leveraging digital forensics and forensic accounting is critical for successful investigations and prosecutions. This webinar, jointly organized by the International Association Anti-Corruption Authorities (IAACA) and the Hong Kong International Academy Against Corruption (HKIAAC), brings together four distinguished speakers from leading anti-corruption agencies of Brunei Darussalam, Singapore and Hong Kong, China. They will share their extensive knowledge and practical experiences, focusing on the integration of digital forensics and accounting practices. The session aims to provide valuable insights into methodologies, case studies, and best practices in pursuing corruption cases effectively.
Objectives
By the end of this webinar, participants will:
- Understand the digital forensic processes and the application in anti-corruption investigations
- Address technical challenges in examining devices, cryptocurrencies, and hidden assets
- Showcase recent practices and techniques for data extraction and analysis from digital devices
- Explore artificial intelligence’s (AI) role in investigations and global strategies for asset recovery
- Explore the role of forensic accounting in asset recovery and financial crime investigations
- Foster cross-border collaboration and knowledge sharing among professionals in the field of anti-corruption
Who Should Attend
Officers in anti-corruption authorities responsible for investigation, prevention and international cooperation
Programme
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Hong Kong Time |
Programme |
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1:45 pm |
Registration
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2:00 pm |
Introductory Remarks Mr Chin-kit CHEUNG Secretary-General, International Association of Anti-Corruption Authorities Assistant Director/International Cooperation, Independent Commission Against Corruption, Hong Kong, China |
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2:05 pm
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Digital Forensics in Practice: the Brunei Darussalam Experience
Mr Hj Ide Rizel Bin Hj BASMAN Head of Digital Forensic, Anti-Corruption Bureau, Brunei Darussalam Mr Basman is a digital forensic examiner with over 13 years of experience in digital evidence analysis and data recovery. As Senior Special Investigator and Head of Digital Forensic and Technological Services, he specializes in analyzing digital devices, extracting evidence, and preparing forensic reports for legal proceedings. Committed to advancing forensic practices, Mr Basman continuously adapts investigative methodologies to address evolving technologies. His expertise ensures robust digital forensic processes in complex cases. |
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2:50 pm |
Q & A Session |
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3:00 pm |
Digital Forensics in Practice: the Singapore Experience
Mr Tze Wai CHNG Assistant Director, Intelligence Department, Corrupt Practices Investigation Bureau (CPIB), Singapore Mr Chng is Assistant Director of Digital Forensics & Intel Technology at Singapore’s CPIB. With 20 years of experience in corruption investigations and digital forensics, he has testified as an expert witness in multiple corruption cases involving digital evidence. Leading CPIB’s digital forensic branch, Mr Chng oversees forensic operations and develops new capabilities, including cryptocurrency and blockchain forensics. He holds a Bachelor’s degree in Cyber Forensics and GIAC certifications (GCFA, GCFE, GASF). His contributions have earned him Singapore’s Public Administration Medal (Bronze, 2021) and Efficiency Medal (2014). |
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4:20 pm |
Q & A Session |
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4:30 – 4:45 pm |
Break
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4:45 pm |
Forensic Accounting - Best Practices in Financial Investigations Mr David Alexander WILLIAMS Independent Commission Against Corruption (ICAC), Hong Kong, China Mr Williams has worked law enforcement in Hong Kong for 36 years, specializing in financial investigations. During his tenure with the Commercial Crime Bureau, the Financial Investigations Division of the Organized Crime Bureau and Triad Bureau of Hong Kong Police, he developed anti-money laundering strategies and asset recovery protocols, following enactment of the relevant legislation in 1994. Since joining the Operations Department of the Hong Kong ICAC in 2011, he has investigated high-profile and complex bribery, fraud, and money laundering cases, including prosecutions involving former senior officials. With over 30 years of hands-on investigation experience, Mr Williams has trained law enforcement officers globally through the UN, IAACA, and GlobE Network, enhancing international anti-corruption efforts. |
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5:25 pm |
Tracing Assets and Recovering Crime Proceeds: Strategies, Challenges, and Best Practices Mr Sudhir Gulab GIDWANI Independent Commission Against Corruption (ICAC), Hong Kong, China Mr Gidwani is a distinguished expert in forensic accounting and financial investigations with over 38 years of service at Hong Kong ICAC, where he leads the Asset Recovery Office. Recognized by Hong Kong courts as a forensic accounting expert, he has investigated complex financial crimes involving listed companies, banks, market manipulation, and money laundering. His expertise has been instrumental in shaping international financial crime enforcement strategies, with contributions to organizations including FATF, APG, GlobE Network, and IAACA. Mr Gidwani’s professional credentials include FCA, CAMS, and CFE. His accolades include the Certified Fraud Examiner of the Year award (2020) and the ICAC Medal for Meritorious Service (2021). He actively plays a pivotal role in training anti-corruption and law enforcement agencies across Asia.
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6:05 pm |
Q&A Session
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6:30 pm |
End of the Programme
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Deadline: 11 June 2025 (Wednesday)
