Who’s Who Legal names Gwynn Hopkins as a forensic accounting thought leader

“A very good person to have on your side” says Who’s Who Legal. Meet Gwynn Hopkins, one of Hong Kong’s leading insolvency practitioners and forensic accounts.

Firm News & Awards, Forensic Accounting, Directorship, Asset Tracing, Corporate Advisory, Insolvency, Investigations, Litigation, Valuation, Restructuring, Receivership, Liquidation, Governance, FraudGwynn Hopkins14 November 2022Gwynn, Who's Who Legal

Webinar Invite: Everything You Need to Know About Asset Tracing

Due to the growth of e-commerce, the increase in international trade, and current economic pressures, financial fraud is steadily on the rise across the globe. The best way to protect your business from potential predatory behavior? Learn more about the process titled asset tracing — the most efficient way to “follow the money.”

Events, Asset Tracing, InvestigationsAkanksha Sagar27 October 2021asset tracing

COVID-19: The Perfect Storm for White-Collar Crime

The COVID-19 pandemic has fundamentally changed many aspects of our lives, from the way we work to how we live. And in doing so it’s given rise to an increase in fraud.

Asset Tracing, Fraud, InvestigationsGwynn Hopkins21 October 2020COVID-19, white collar crime, fraud

Perun Consultants Rolodex: Meet Gwynn Hopkins

Introducing our fearless founder-slash-chess connoisseur.

Firm News & Awards, Directorship, Corporate Advisory, Asset Tracing, Forensic Accounting, Fraud, Insolvency, Investigations, Liquidation, Receivership, Restructuring, ValuationGwynn Hopkins30 September 2020Gwynn, Singapore, Hong Kong, COVID-19

What Is Forensic Accounting and Fraud Investigation?

Fraud can hit companies from outside or within and the damage caused can be both financial and reputational. But the role of a forensic accountant goes beyond uncovering and resolving fraudulent activity. Conducting a thorough forensic investigation can not only help you detect fraud, protect company assets and reputation, and recover loss, it can also boost overall business performance and comply with complex regulations.

Forensic Accounting, Investigations, Fraud, Asset TracingGwynn Hopkins26 August 2020forensic services, Fraud, investigation

What Is Asset Tracing and Recovery?

When a company or individual needs to trace and recover assets, appointing a specialist forensic accountant with global experience can help you move quickly and legally.

Asset Tracing, Investigations, Forensic Accounting, FraudGwynn Hopkins19 August 2020asset tracing, recovering, fraud

Perun Consultants Rolodex: Meet Akanksha Sagar

Professional (and personal) insight into our Senior Consultant

Firm News & Awards, Governance, Forensic Accounting, Valuation, Restructuring, Receivership, Liquidation, Investigations, Corporate Advisory, Asset TracingAkanksha Sagar15 July 2020Perun Consultantsakanksha, profile

Corporate Fraud and Corruption in China

Businesses in China are reporting greater rates of internal and third-party crime but mitigating the risk is not straightforward. Is your company adequately protected?

Asset Tracing, Fraud, Investigations, Forensic AccountingGwynn Hopkins8 July 2020China, Fraud, Corruption

Perun Consultants Rolodex: Meet Tavish MacLean

Introducing our resident accountant-slash-puzzle solver

Firm News & Awards, Corporate Advisory, Asset Tracing, Directorship, Forensic Accounting, Fraud, Governance, Investigations, Litigation, ValuationTavish MacLean15 June 2020Perun Consultantstavish, people

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