Our People
Annie Chan
Managing Director
Annie has specialized in regulatory compliance consulting, internal control review, risk management, corporate governance, forensic accounting, and fraud investigation for over 25 years.
Sandra Wong
Director
Sandra has gained extensive exposure in various industries and business sectors that include banking, securities brokerage, retail sales, telecom, manufacturing, wholesaling, construction and real estate. Some of her previous engagements dealt with cross-border issues, especially those involving financial transactions and assets recovery in China and British Virgin Islands.
Kenneth Morrison
Senior Consultant
Ken has extensive experience in litigation support – working with lawyers on both civil and criminal cases; acting as expert witness in both the High Court and arbitrations on a variety of legal matters involving a wide range of financial and accounting issues; undertaking share valuations, company reconstructions, liquidations and receiverships
Stanley Chan
Senior Consultant
Stanley is an experienced senior IT- Finance professional with more than 20 years proven track record of building and monitoring IT platforms for financial institutions from scratch in the Asia Pacific region