Forensic Investigation

Now working in conjunction with CGPL, Baker Tilly Hong Kong can act for directors, shareholders, and private individuals where an independent investigation is considered necessary. Our forensic team have in-depth experience in analysing financial information throughout a litigation and dispute resolution process.

CGPL has considerable operational experience in delivering an in-depth analysis on each assignment to support your position in ongoing legal or arbitration proceedings. We help uncover the relevant issues and define business reality.

CGPL has a distinguished track record in financial investigations and dispute resolutions throughout the Asia-Pacific region.

Forensic Investigation Services cover:

  • Assisting in shareholder disputes
  • Asset tracing and realisation
  • Calculating or assessing insurance loss claims
  • Company and business valuations
  • Due diligence investigations
  • Identifying and quantifying fraud
  • Investigating money laundering
  • Reconstructing and analysis of accounting records and other business information

For further details, contact Doman Wong or Adele Yim.

 

 

Contact Doman Wong for Assistance