Chan Wai Hing, Annie

Forensic Accountant
annie@achanassociates.com
2909 5589

專業 : A1 會計 / C2 公司 / C3 合約 / D4 婚姻及子女 / F1 金融 / P1 父母及兄弟姊妹 / P4 遺產 / S2 證券

調解服務申請表
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Annie has specialized in forensic accounting, regulatory compliance consulting, fraud investigation, matrimonial dispute, dispute consulting, anti-money laundering, and corporate recovery services for over 20 years. Her specific focus and expertise are in the areas of forensic accounting, internal control review and litigation support. She has also been a Senior Manager, Enforcement Division, at the Securities and Futures Commission and a partner and Managing Director of a Big Four Accounting firm.

Professional Qualifications & Memberships

  • FCPA, FCCA, LLB (Hons), PCLL, LLM, CFE, MBA, FHKIOD, FHKSI, Member of INSOL International
  • Accredited Mediator of Hong Kong Mediation and Arbitration Centre
  • Member of Institute of Chartered Accountants of England & Wales
  • Fellow, Association of Chartered Certified Accountants, UK
  • Fellow, Hong Kong Institute of Certified Public Accountants
  • Certified Member, Association of Certified Fraud Examiners, USA
  • Certified Member, Association of Certified Anti-Money Laundering Specialists, USA
  • Committee Member, Association of Certified Fraud Examiners, Hong Kong Chapter
HK$2,500 / Hour
HK$18,000 (Day rate)
HK$10,000 (Half day rate)

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