Sandra Wong has over 15 years specific experience in regulatory compliance, forensic accounting, financial investigation, accessing key fraud risks, detection of management fraud for insolvent companies, asset tracing, securities fraud, financial due diligence, internal control review and anti-money laundering policy reviews for securities brokerage firms.  She has worked in Big 4 international accounting firms, Mazars 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, 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.

She has been engaged by a US listed company to perform an in-depth forensic and anti-money laundering 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.

She has also performed financial due diligence to assist financial buyers and investment banks in the acquisition of a US-listed manufacturing company, and investing in a telecommunication company and a water supply company in China.

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.