Fraud Investigation

Forensic accounting and fraud investigation division is led by Mr Benny K B Kwok who is a renowned forensic accountant and expert witness in litigation support,dispute analysis, business valuation and fraud investigation. Mr Kwok has earned a unique combination of 16 professional qualifications throughout his three decades of professional career, including Chartered Surveyor MRICS, Chartered Builder MCIOB, Chartered Accountant FCA, Certified Public Accountant FCPA, Certified Fraud Examiner CFE, Certified Practising Marketer CPM and Chartered Water & Environmental Manager CWEM.

Mr Kwok's standing and reputation in the forensic field is demonstrated by his high profile role in the community and his three hugely successful books published throughout the world.

Under Mr Kwok's leadership, we have the ability and credibility to give relevant advices, to express impartial opinions and to complete engagements in respect of cases such as:

• contract disputes
• shareholders' deadlocks
• business interruption claims
• personal injuries
• matrimonial breakdowns
• land resumption disputes
• land boundary disputes
• royalty audits
• business valuation
• professional negligence
• disciplinary / regulatory proceedings
• criminal prosecutions
• tracing lost assets
• alleged fraudulent transactions / accounting irregularities
• investigation / reconciliation of discrepancies in accounts
• accounting ledgers reconstruction
• evidence gathering to support the application of interim injunctions