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:

 

”±  Chartered Accountant FCA - fellow with practising certificate

”±  Chartered Builder MCIOB

”±  Chartered Surveyor MRICS

”±  Chartered Water & Environmental Manager CWEM

”±  Certified Fraud Examiner CFE

”±  Certified Practising Marketer CPM

”±  Certified Public Accountant FCPA - fellow with practicing certificate

”±  Certified Tax Adviser CTA

”±  Registered Professional Housing Manager RPHM

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

 

Mr Kwok”¦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 Kwok”¦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:

 

”±  contract disputes

”±  shareholders”¦ deadlocks

”±  business interruption claims

”±  personal injuries

”±  matrimonial breakdowns

”±  land resumption disputes

”±  land boundary disputes

”±  royalty audits

”±  business valuation

”±  asset appraisal

”±  business data analysis

”±  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

BENNY K B KWOK FORENSIC EXPERT 
Scope of Expertise