International Fraud and Asset Tracing 2025

CHINA

Trends and Developments Contributed by: Greg Hallahan, Amanda Rasmussen and Kristine Kwok Secretariat Secretariat is a global consultancy firm, head - quartered in the US with more than 600 profes - sionals located in the world’s key commercial and arbitration hubs. It provides disputes, litiga -

tion, investigations, economic and data adviso - ry services, particularly for clients facing legal, risk and regulatory challenges.

Authors

Greg Hallahan of Secretariat is a corporate investigations expert with many years of experience working internationally. He has spent the last 23 years in Greater China. He is often

Amanda Rasmussen of Secretariat is an experienced investigator who has spent over 20 years conducting in-depth

research and analysis in the Asia-Pacific region, primarily from Beijing and Hong Kong. She is regularly engaged to conduct global asset tracing assignments, reputational due diligence and business intelligence investigations to understand allegations of misconduct involving misappropriation of assets, intermingling of business interests, IP infringement, and cyber fraud. Her career has given her extensive knowledge of the biographies, asset profiles and litigation histories of many Asian conglomerates, prominent families and high net worth individuals. She has a PhD in Asian studies and is fluent in Mandarin Chinese.

engaged by clients and counsel to conduct investigations, using information obtained from cutting-edge open-source research tools, semi-publicly available resources and a global network of sources providing local intelligence. He works on business intelligence, asset tracing and due diligence engagements globally, particularly throughout Asia. He has been ranked Band 1 in Business Intelligence & Investigations (Asia-Pacific region) by Chambers and Partners every year since the rankings began.

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