Senior Managing Director and Head of the Greater China, Investigations, Diligence and Compliance
Violet Ho is senior managing director and head of the Greater China Investigations, Diligence and Compliance 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 Investigations, Diligence and Compliance 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.
Kroll’s Investigations, Diligence and Compliance practice leverages our best-in-class multi-disciplinary team to help businesses, law firms, financial institutions, private equity firms, government agencies, non-profit organizations and individuals meet their most critical challenges.
The Kroll Investigations, Diligence and Compliance team consists of experts in forensic investigations and intelligence, delivering actionable data and insights that help clients worldwide make critical decisions and mitigate risk.