ASIA CEO Community

Andrew specialises in forensic accounting investigation, fraud investigation, and litigation support work. His experience includes false accounting and corporate fraud investigations, assets tracing, anti-money laundering reviews, quantum of loss assessments, monitoring accountant engagements, family law matters, digital discovery administration, US Foreign Corrupt Practices Act (“FCPA”) reviews and preparation of expert reports for criminal and civil litigation matters. He has been engaged in a number of major fraud investigations of listed companies in the Asian region. Andrew also has extensive experience working with law-enforcement agencies and the Department of Justice providing litigation support services.Andrew’s works include leading a team of forensic accountants to conduct an extensive investigation on the issues raised by the auditors of a Hong Kong listed company with operations in a number of provinces in the PRC and report the findings to the audit committee and the Hong Kong Stock Exchange, assisting a group of Hong Kong and US lawyers in an arbitration proceedings involving an acquisition of a PRC logistic establishment by a US listed corporation, and being appointed as the Interim Chief Financial Officer of a company listed on the NYSE Amex Equities. Before the appointment of Interim CFO, Andrew led a team to conduct an internal investigation of the company and review its internal control system to ensure compliance with the FCPA and to identify any weaknesses in the system.