Sandra Wong has over 18 years specific experience in insolvency, forensic accounting, financial investigation, anti-money laundering and counter-terrorist financing policy reviews for financial institutions/designated non-financial businesses/entertainment industry, accessing key fraud risks, detection of management fraud for insolvent companies, asset tracing from distressed companies, securities fraud, financial due diligence, corporate internal control review and financial transaction reviews (including China’s non-performing loans review). Her experience includes supervising various projects in liquidation, receivership and administration in Hong Kong, China and the BVI.

She has worked in international accounting firms and the Hong Kong Monetary Authority in Hong Kong.

Sandra has gained extensive exposure in various industries and business sectors that include banking, securities brokerage, retail sales, telecom, manufacturing of precious metals, wholesaling, construction and real estate. Some of her previous engagements dealt with cross-border issues, especially those involving financial investigations in Hong Kong, China, Macau and Singapore.

She has been engaged by a US listed company to perform an in-depth forensic and investigation into a number of doubtful transactions involving the top management of its subsidiary in Taiwan and to assess the validity of allegations of business misconducts violating the Foreign Corrupt Practices Act of USA.

Her major work in the Hong Kong Monetary Authority involved in handling securities-related complaints and conducting disciplinary investigations into banks and their staff. She has participated in a special review of the Repurchase Scheme for the Lehman-Brothers minibonds and worked closely with the management teams of the participated banks and attorneys.

Sandra speaks fluent English, Cantonese and Mandarin.