About

Provided by Kroll

Kroll’s forensic accounting and business intelligence experts helps clients manage a variety of complex investigative project types through our specialist experience in offshore and onshore structures, assets and operations. From careful collection of case-critical intelligence and evidentiary information, to expert analysis and insight from a truly global, seamless network of veteran investigators and intelligence collection specialists, the team is unrivalled in handling complex cross-border and multijurisdictional matters. We are frequently appointed by corporate clients, legal advisors and counsel, financial institutions, asset managers, regulators and courts to assist with financial and other related investigations. Our clients consist 50% of the S&P 500 companies, 67% of Fortune 100 companies and private companies, covering real estate, cryptocurrency, energy, oil and gas, telecommunications, logistics, commodities, metal, healthcare, manufacturing, retail, professional services, and forestry sectors. We combine global reach with industry expertise and local market understanding to identify and capitalize on the best solution. In APAC, we are in 19 cities namely Sydney, Melbourne, Beijing, Guangzhou, Hong Kong, Shanghai, Taipei, Shenzhen, Bangalore, Hyderabad, Mumbai, New Delhi, Jakarta, Tokyo, Kuala Lumpur, Christ Church, Manila, Singapore and Hanoi.

Chambers Review

Provided by Chambers

Forensic Accountants - Asia-Pacific Region

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Band 1

What the Team is Known For

Kroll is well known for its experience in forensic accounting, with a large team dedicated to a wide range of forensic investigations. The team has experience conducting investigations into fraud, audits and financial misconduct, and acts for both private corporations and financial institutions.

Notable practitioners

Key contacts Tarun Bhatia and Cem Ozturk are co-heads of Kroll's APAC forensic investigations and intelligence team.

Work Highlights

  • Kroll was engaged as independent monitor for Crown Sydney Gaming following a public inquiry which revealed issues related to poor corporate governance including evidence of money laundering involving organised criminals.

Strengths

Provided by Chambers

Members

Provided by Kroll

Amanda Wood

Amanda Wood

BC Tan

Deni Tama

Gary Gill

Jason Kardachi

Jocelyn Chi

Maurice Burke

Saket Bhartia

Sam Tai

Violet Ho