Management Consulting - , ,
MAWSL Consulting specializes in providing both proactive and reactive corporate investigation and forensic accounting services. Our team comprises of highly trained and credentialed professionals including • Certified Fraud Examiners • Certified Public Accountants • Certified Information Systems Security Professionals • EnCase Certified Examiners • Former Big 4 accounting forensic investigators • Former in-house compliance experts of MNCs • Former law enforcement agents We have over 15 years of hands-on experience in handling complex fraud investigation and risk management projects in the Greater China and Asia Pacific, including asset misappropriation, corruption and fraud risk review, conflict of interest, employee misconduct, financial statement fraud, and procurement fraud, etc. Covering a wide range of industries, our clients include Hong Kong listed companies, Fortune 500 companies, local SME as well as their representing lawyers. Our proven track records embark on providing practical strategies in emergent situations with high success rate in collecting irrefutable evidence that clients' management can act upon.
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