Financial Investigation and Forensic Services

Our experts’ extensive business and court experience enables us to analyze financial matters and provide opinions with real life examples and/or assist our clients in developing strategies to deal with fraud risks and the associated disputes.

Contact us
/en/services/restructuring-advisory/financial-investigation-and-forensic-services service

Strong experience in business and dealing with dispute circumstances is necessary to resolve complicated or irregular financial matters and transactions. We are often appointed by corporate clients, regulatory authorities and courts to assist in large and complex financial investigations.

We have significant experience in leading financial investigations related to fraudulent transactions, assets misappropriation, misstatement of financial accounts, bribery and corruption, and employee fraud and misconduct for financial institutions, local conglomerate, corporates in private sector and listed multinational companies across a variety of industries and jurisdictions in the Asia Pacific.

We also have substantial experience in providing litigation support and expert reports in court and arbitration. Our experts have provided expert evidence before courts in numerous jurisdictions, including Hong Kong, the PRC, Singapore, the U.S. , the UK, the Cayman Islands, the British Virgin Islands, Bermuda, the Netherlands and the Netherland Antilles.

 
How We Can Help
 
  • Regulatory and money laundering investigations
  • Anti-bribery and corruption (ABC) investigations and ABC compliance program review
  • Corporate internal investigations
  • Fraud risk management framework review
  • Litigation support, expert reports and court testimony
  • Processing, hosting, analyzing and managing review of electronic records
Connect with us
Connect with us
Katy Wong
Katy Wong
Managing Director
Restructuring
Hong Kong
Phone
Anson Li
Anson Li
Managing Director
Restructuring
Hong Kong
Phone
Liz Yuen
Liz Yuen
Managing Director
Restructuring
Hong Kong
Phone

Explore areas we can helpExplore areas we can help

Valuation

Valuation of businesses, assets and alternative investments for financial reporting, tax and other purposes.

Compliance and Regulation

End-to-end governance, advisory and monitorship solutions to detect, mitigate and remediate operational security, legal, compliance and regulatory risk.

Corporate Finance and Restructuring

Comprehensive investment banking, corporate finance, restructuring and insolvency services to investors, asset managers, companies and lenders.

Cyber Risk

Incident response, digital forensics, breach notification, managed detection services, penetration testing, cyber assessments and advisory.

Environmental, Social and Governance

Advisory and technology solutions, including policies and procedures, screening and due diligence, disclosures and reporting and investigations, value creation, and monitoring.

Investigations and Disputes

World-wide expert services and tech-enabled advisory through all stages of diligence, forensic investigation, litigation and testimony.

Business Services

Expert provider of complex administrative solutions for capital events globally. Our services include claims and noticing administration, debt restructuring and liability management services, agency and trustee services and more.