International Fraud and Asset Tracing 2025

CHINA Trends and Developments Contributed by: Greg Hallahan, Amanda Rasmussen and Kristine Kwok, Secretariat

Kristine Kwok of Secretariat provides investigative research expertise to corporate and law firm clients involved in complex litigation, regulatory, fraud and reputational issues, as well as

mergers and acquisitions. She has two decades of experience in planning and managing a wide variety of corporate investigations, including cross-border asset tracing, integrity investigations and reputational due diligence, often in response to litigation and regulatory requirements. Prior to her consulting work, she was an award-winning journalist covering Greater China. She is a native speaker of both Cantonese and Mandarin Chinese.

Secretariat Units 1401-04 14/F Great Eagle Centre 23 Harbour Road Hong Kong China Tel: +852 2979 2229 Email: ghallahan@secretariat-intl.com Web: www.secretariat-intl.com

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