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Connie Wu
General Information
- NCI Office:
- Asia
-
- Direct Phone:
- 852.2233.2512
- Education:
- B.S., Finance, Case Western Reserve University
- Licenses:
- A.C.F.E.
Connie Wu is a Director in the Disputes and Investigations practice, and is based in Hong Kong. Ms. Wu is a professional with more than eight years of experience in handling corporate investigative assignments throughout Asia. Ms. Wu has built up extensive experience in performing research and qualitative analysis for projects from pre-transactional due diligence to fraud investigations, business intelligence gathering, competitor intelligence analysis, risk profiling and assessment. Prior to joining NCI, Ms. Wu was Head of Research at a global risk management consultancy and prior to that worked at a major investment bank dealing with high net worth clients. Ms. Wu is fluent in English, Mandarin and Cantonese.
Industry Specialization
Functional Expertise
- Due Diligence
- Corporate Fraud
- Asset Tracing and Recovery
- Audits, Inspections, Reviews