Posts in Forensic Accounting
Big Data, Technology and the Changing Face of Forensic Accounting
Big Data, Technology and the Changing Face of Forensic Accounting

Forensic accounting and corporate intelligence skills have both long been essential elements of any effective financial investigation, whether related to fraud or other malfeasance. In addition to these disciplines, the importance of technology to buttress these disciplines is frequently underestimated. In this article published by Lexology, Gwynn Hopkins and Tavish MacLean present a few of the technological challenges forensic accounts face in litigation support, together with the solutions being promoted by the profession.

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Forensic Accounting, Fraud, InvestigationsGwynn HopkinsTechnology, Data, investigation, governmentinvestigations, forensic services
Government Investigations in Hong Kong
Government Investigations in Hong Kong

Businesses in Hong Kong are responsible for ensuring they adhere to strict civil and criminal rules and regulations, such as the prevention of fraud, money laundering and bribery, and securities laws. This is how to make sure your company complies and what to do if your business is under investigation.

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Investigations, Fraud, Forensic AccountingTavish MacLeanHongKongbusiness, governmentcompliance, businessregulation, governmentinvestigations, HongKonglaw
Who’s Who Legal names Gwynn Hopkins as a forensic accounting thought leader
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.

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Firm News & Awards, Forensic Accounting, Directorship, Asset Tracing, Corporate Advisory, Insolvency, Investigations, Litigation, Valuation, Restructuring, Receivership, Liquidation, Governance, FraudGwynn HopkinsGwynn, Who's Who Legal
Could a Conflict Director Help Your Company Through a Crisis?
Could a Conflict Director Help Your Company Through a Crisis?

For many business owners, the pandemic of 2020 is one of the biggest professional crises they are likely to face ever as they try to maintain revenues in faltering economies. Bringing in an independent conflict director could make all the difference.

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Directorship, Corporate Advisory, Forensic Accounting, Fraud, Investigations, Insolvency, Restructuring, LiquidationTavish MacLeancrisis management, COVID-19, conflict director, directors
What Is Forensic Accounting and Fraud Investigation?
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.

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Forensic Accounting, Investigations, Fraud, Asset TracingGwynn Hopkinsforensic services, Fraud, investigation