Our Expertise

ZHONGHUI offers a wide spectrum of forensic accounting services. Our experienced staff have worked on matters in Hong Kong, the PRC and international jurisdictions and have expertise in the following areas:

  • Asset tracing and recovery
  • Business valuations
  • Financial investigations
  • Expert advice and opinion
  • Litigation, Arbitration and other ADR
  • Compliance, regulatory and FCPA
  • Computer forensics

Our team with professional certification which include:
  • Certified Fraud Examiner (CFE)
  • Certified Systems Investigator (CSI)
  • Certified Information Systems Auditor (CISA)
  • Fellow member of The Institute of Chartered Secretaries and Administrators (FCIS)
  • Fellow member of the Hong Kong Institute of Certified Public Accountants (HKICPA)
  • Member of Association of Chartered Certified Accountants (ACCA)
  • Fellow member of CPA Australia (FCPA, Aust)
  • Certified Management Consultant (CMC)