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Our Principal, Professor Benny K B Kwok, is an accredited and experienced forensic accountant with a unique combination of professional qualifications, including: § Chartered Accountant, fellow status, practising certificate, registered with the Institute of Chartered Accountants in England and Wales, the UK § Chartered Construction Manager, registered with the Chartered Institute of Building, the UK § Chartered Surveyor, registered with the Royal Institution of Chartered Surveyors, the UK § Certified Fraud Examiner, registered with the Association of Certified Fraud Examiners, the USA § Certified Public Accountant, fellow status, registered with the Hong Kong Institute of Certified Public Accountants under the Professional Accountants Ordinance, the HKSAR § Certified Public Accountant (Practising), registered with the Accounting and Financial Reporting Council under the Accounting and Financial Reporting Council Ordinance, the HKSAR § Chartered Tax Adviser, fellow status, registered with the Taxation Institute of Hong Kong, the HKSAR
Professor Kwok’s standing and reputation in forensic accountancy is demonstrated by his role in the community and his hugely successfully books published throughout the world.
Under Professor 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 with respect to the accounting and financial aspects of cases, such as:
§ accounting ledgers reconstruction § asset appraisal § asset tracing § business valuation § contract disputes § criminal prosecutions § data analytics § disciplinary or regulatory proceedings § financial fraud investigation § fraudulent transactions and accounting irregularities § infringement of intellectual property rights § interim injunction applications § interruption claims § land boundary disputes § land resumption disputes § matrimonial breakdowns § personal injuries § professional negligence § reconciliation of account discrepancies § royalty audits § shareholders’ deadlocks § will and estate contests § winding-up petitions |
