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
Contact Doman Wong for Assistance