Senior Managing Director and Head of the Greater China, Forensic Investigations and Intelligence
Violet Ho is senior managing director and head of the Greater China Forensic Investigations and Intelligence practice of Kroll. With over 25years of professional experience in investigations, and an in-depth understanding of China’s business environment, Violet has successfully advised on numerous highly complex investigative projects in Greater China and beyond.
Violet Ho is senior managing director and head of the Greater China Forensic Investigations and Intelligence practice of Kroll. With over 25years of professional experience in investigations, and an in-depth understanding of China’s business environment, Violet has successfully advised on numerous highly complex investigative projects in Greater China and beyond.
Violet has led a wide range of risk consulting projects across Greater China, ranging from fraud prevention to investigating instances of white collar crime and distribution scams. She also manages investigative due diligence inquiries and assignments regarding business controls, intellectual property protection, employee risks, corporate security and crisis management.
Violet is a Certified Fraud Examiner (CFE) and member of the Association of Certified Fraud Examiners (ACFE), the world’s leading anti-fraud educator and association for anti-fraud professionals. She has published a number of articles on the topic of managing business risks in China and is frequently quoted by international and Chinese media on related issues.
The Kroll Investigations, Diligence and Compliance team are experts in forensic investigations and intelligence, delivering actionable data and insights that help clients worldwide make critical decisions and mitigate risk.