Our chairman and founder, Mr Benny K B Kwok, is supported by a dedicated team across a number of specialties sharing a core value of integrity and commitment to excellence. The profiles of some key members are as follows:

 

 

Miss Angela Chong

 

Miss Chong is a Certified Public Accountant and an investigative analyst specialising in research methodologies, financial modelling and data analytics, and has successfully completed several field operations. Over the years, she has assisted Mr Kwok in a variety of civil and criminal cases, including shareholders' deadlocks, contract disputes, estate contests, personal injuries, alleged accounting irregularities, suspected embezzlements and conspiracy to defraud allegations.

 

In 2013, she presented a series of CPD seminars on forensic accounting and business valuation for The Hong Kong Institute of Certified Public Accountants and a number of organisations. 

 

In 2014, she supported Mr Kwok in writing ¡§Quantum assessment of losses of inventories by forensic CPAs¡¨ which was concurrently published by The Hong Kong Institute of Certified Public Accountants, The Actuarial Society of Hong Kong and The Institute of Chartered Accountants in England and Wales

( http://app1.hkicpa.org.hk/APLUS/2014/05/pdf/46_LargeSource1.pdf )

 

 

Mr Micheal Wong

 

Mr Wong is our consultant professionally qualified as a Certified Public Accountant and a Certified Fraud Examiner with years of experience in auditing, accounting, tax compliance and law enforcement. He has assisted Mr Kwok in cases involving investigative due diligence and inspections under sections 120 and 121 of the predecessor Companies Ordinance (Cap 32) and sections 375, 618 and 629 of the new Companies Ordinance (Cap 622).

 

 

Sr K S Wong

 

Sr Wong is our consultant professionally qualified as a Chartered Surveyor, a member of the Hong Kong Institute of Surveyors and a Registered Professional Surveyor (GP), with three decades of experience in senior positions at several corporations. For the last 4-5 years, Sr Wong has jointly presented CPD seminars with Mr Kwok at the Hong Kong Institute of Certified Public Accountants and other organisations.

 

 

Dr Benjamin Fung

 

Dr Fung is our consultant with two master degrees and a doctorate degree in business administration. He has over 20 years of working experience in corporate banking responsible for conducting credit analyses and risk assessments. In recent years, he has developed management training for businesses and institutions. Dr Fung is also professionally qualified as a Certified Fraud Examiner, a Certified Management Accountant and a Chartered Secretary. An abstract of his paper presented at the International Conference on Banking, Real Estate and Financial Crises in 2015 can be viewed by clicking:

¡§What conclusions should Hong Kong regulatory authorities draw from the Lehman Brothers Debacle affecting the financial system?¡¨

 

 

 

BENNY K B KWOK FORENSIC EXPERT 
Our Team