Katy Wong | KPMG | CN

Katy Wong

Partner, KPMG Forensic Hong Kong / Head of Fraud Risk Management Services

KPMG in China

Katy is the Head of Fraud Risk Management services of KPMG China, and the lead Forensic partner for Fraud Prevention and Investigation services across Hong Kong and Southern China.

Katy has extensive experience in leading financial fraud investigations in misstatement of financial accounts, bribery and corruption for financial institutions, private sectors and listed multinationals across a variety of industries and jurisdictions in the Asia Pacific.

Katy leads forensic specialists in executing a wide range of different engagements, which include Fraud Risk Management assistance and Forensic Investigations. Her experience spans across a number of areas, including designing and establishing anti-fraud policies and controls, investigations of allegations involving bribery and corruption, regulatory violations, earnings manipulation, and employee fraud and misconduct.

Areas of expertise

Advisory Electronics Energy and Natural Resources Financial Services Industrial Manufacturing Insurance Retail Risk Consulting Technology Telecommunications

Education and qualifications

  • Bachelor of Economics and Social Studies, University of Manchester

Accreditation

  • Fellow of ACCA

  • Associate of HKICPA

  • Certified Fraud Examiner

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