The founder and chairman of this practice, Mr Benny K B Kwok, is an accredited and experienced forensic accountant with a unique combination of over ten professional qualifications beyond traditional accountancy throughout his three decades of working life, including:

 

ˇ±  Chartered Accountant FCA - fellow with practising certificate

ˇ±  Chartered Builder MCIOB

ˇ±  Chartered Surveyor MRICS

ˇ±  Chartered Water & Environmental Manager CWEM

ˇ±  Certified Fraud Examiner CFE

ˇ±  Certified Practising Marketer CPM

ˇ±  Certified Public Accountant FCPA - fellow with practicing certificate

ˇ±  Certified Tax Adviser CTA

ˇ±  Registered Professional Housing Manager RPHM

ˇ±  Registered Professional Surveyor (PFM) RPS(PFM)

 

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

 

Under Mr Kwokˇ¦s leadership, we have the ability and credibility to provide initial advices, to express impartial opinions, to produce expert reports and to give verbal testimonies in courts such as:

 

ˇ±  contract disputes

ˇ±  shareholdersˇ¦ deadlocks

ˇ±  business interruption claims

ˇ±  personal injuries

ˇ±  matrimonial breakdowns

ˇ±  land resumption disputes

ˇ±  land boundary disputes

ˇ±  royalty audits

ˇ±  business valuation

ˇ±  asset appraisal

ˇ±  business data analysis

ˇ±  professional negligence

ˇ±  disciplinary / regulatory proceedings

ˇ±  criminal prosecutions

ˇ±  tracing lost assets

ˇ±  alleged fraudulent transactions / accounting irregularities

ˇ±  investigation / reconciliation of discrepancies in accounts

ˇ±  accounting ledgers reconstruction

ˇ±  evidence gathering to support the application of interim injunctions

BENNY K B KWOK FORENSIC EXPERT 
Scope of Expertise