Pei Li Wong

BDO Consulting 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 Consulting, leading the firm’s Asia Forensic Desk with substantial experience conducting forensic investigations, due diligence and compliance reviews throughout Asia and elsewhere involving Asian businesses.
 
Pei Li’s experience includes numerous Foreign Corrupt Practices Act (FCPA) and UK Bribery Act investigations, as well as matters involving allegations of financial reporting fraud and employee misconduct. She is fluent in Chinese (Mandarin and Cantonese).
 
In addition to her experience in Asia, Pei Li has conducted investigations in Europe, Latin America, and other areas identified as high-risk for fraud. She has worked with numerous multinational organizations in a broad range of industries, as well as their subsidiaries, representative offices and third party agents in global locations. 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.

Professional Affiliations

American Bar Association – Associate Member CPA Australia
Institute of Singapore Chartered Accountants

Education

M.B.A, Finance, Strategy and Corporate Accounting, William E. Simon Graduate School of Business Administration, University of Rochester, NY
B.A., Accountancy, Nanyang Technological University, Singapore