Charles Fung is Superintendent of Police of the Hong Kong Police Force.  He has over 15 years of experience mainly specializing in fraud, financial crimes and money-laundering investigations and analysis of financial intelligence.  

His extensive experience includes investigation of sophisticated white-collar crimes involving listed companies, investment scams and securities fraud as well as complicated money-laundering cases stemmed from local and cross-boundary organized/syndicated crime, fraud, illegal gambling and drug trafficking activities.  He also developed competencies in assessing, analyzing and disseminating financial intelligence and tracing and confiscating criminals’ assets.

He also has abundant experience in partnering with forensic accountants and preparing expert reports for presenting expert evidence at criminal court.  He is current member of the Money Laundering Expert Cadre of the Hong Kong Police Force.

Professional Qualifications

Mr. Fung possesses the following qualifications: -

• Certified Public Accountant (CPA) of the Hong Kong Institute of Certified Public Accountants
• Certified Anti-Money Laundering Specialist (CAMS) of The Association of Certified Anti-Money Laundering Specialists
• Certified Fraud Examiner (CFE) of Association of Certified Fraud Examiners
• Certified Internal Auditor (CIA) of The Institute of Internal Auditors 
• Financial Forensic Professional (FFP) of The Institute of Singapore Chartered Accountants
• Bachelor Degree of Business Administration in Accounting in The University of Hong Kong
• Master Degree of Public Administration in The University of Hong Kong
• Master Degree of Laws (Compliance and Regulations) in The University of Hong Kong