Pei Li Wong - BDO New York

Pei Li Wong

Managing Director

BDO New York - Park Avenue Office

212-885-8288

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Executive Summary

Pei Li Wong is a managing director in BDO's Global Forensics practice, leading the firm’s Asia forensic desk with substantial experience conducting forensic investigations, due diligence, risk assessments, and compliance reviews throughout Asia and elsewhere involving Asian businesses.
 
Pei Li’s experience includes numerous internal investigations involving allegations of employee and corporate misconduct including financial reporting fraud, asset misappropriation, corruption, and conflicts of interest.
 
In addition to her experience in North America and Asia, Pei Li has conducted investigations in Europe, Latin America, and other areas identified as high-risk for fraud. She has worked with multinational organizations in a broad range of industries, as well as their subsidiaries, representative offices and third party agents in global locations. Issues Pei Li has assisted clients with include revenue recognition, financial reporting irregularities, related party transactions, and supply chain fraud.

Pei Li also assists clients to monitor and assess compliance risks globally, identifying red flags indicative of threats to an organization’s business operations and internal control structures. She has provided recommendations on remediation procedures and fraud prevention measures, and has helped clients with regulatory inquiries, including matters before the Department of Justice and the U.S. Securities and Exchange Commission. In addition, she has experience in matters involving money-laundering, export controls and tax regulations.

She is fluent in Chinese (Mandarin and Cantonese).

Professional Affiliations

American Bar Association
CPA Australia
Institute of Singapore Chartered Accountants

Education

M.B.A, Finance, Strategy and Corporate Accounting, University of Rochester
B.A., Accountancy, Nanyang Technological University