Kowloon, Hong Kong SAR
- Delivering comprehensive and customized forensic accounting service and litigation support, specializing in detecting and analyzing possible fraudulent and deceptive activities, quantifying economic damages, and resolving financial disputes - Conducting detailed fraud investigations and reviewed financial anomalies by conducting witness interviews and analyzing a wide range of financial and non-financial evidence (e.g., accounting records, transactions, witness statements, electronic communications) to identify patterns and meaningful insights - Compiling clear and concise reports documenting findings, methodologies, and conclusions to communicate results effectively
- Administered bankruptcy-related ordinances and monitored the progress of bankruptcy cases. - Investigated the affairs and conduct of bankrupt individuals through interviews and examination of statements of affairs and financial reports - Traced, secured, and realized assets, including investigating transferred or concealed assets and after-acquired properties - Assisted Legal Services Division with prosecution actions against bankruptcy offences and misconduct
- Actively engaged in statutory audit assurance for public listed and private companies operating in e-commerce, trading, logistic and energy sectors - Developed risk-based audit approaches and strategies - Solved critical accounting issues arising from new adoption of Hong Kong Financial Reporting Standards (“HKFRSs”) - Scheduled tasks and coached audit team members
- Independently completed audit planning, substantive audit procedures, taxation schedules and computation - Prepared audited reports for manufacturing, trading, investment and property holding and non-profit making organizations in compliance with HKFRSs and Hong Kong Companies Ordinance - Focused on substantive tests on balance sheet items’ assertions