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C.K. Cho was one of the original recruits for the Hong Kong Independent Commission Against Corruption (ICAC), where he investigated corruption, fraud and related offences, working his way up to become a Chief Investigator and then Head of the Legal Research and Management Services Unit..
Since 1974 he has conducted many complex fraud and corruption investigations, receiving commendations for his outstanding performance. In 1991, soon after he was qualified as a Barrister of HK and UK, C.K. was appointed Head of the ICAC Legal Research and Management Services Unit where he was responsible for designing a fraud risk management program with internal control policies and procedures relating to human resources management, corporate security, personal data privacy and investigation of internal complaints. Since retiring from the ICAC in 2000, he has served as adviser on legal and compliance matters for listed and public companies in Hong Kong and London. In addition to his providing in-house legal advisory work, he specializes in fraud investigation, litigation support, corporate governance and crises management. C.K. is former President of Association of Certified Fraud Examiners, Hong Kong a position he held during 2007 to 2008 and is an expert consultant on fraud and internal control. He is a popular speaker on subjects such as prevention and detection of computer related fraud, personal data privacy, commercial law and fraud risk management and was a speaker at the World Congress of Accountants 2010 on forensic accounting. C.K. also lectures at Universities in Hong Kong and Mainland China and conducts training for companies and professional organizations. |
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