Jason Cheung is a forensic accountant with over 17 years of experience in forensics, auditing and corporate recovery. Jason specialises in forensic accounting, investigations, fraud risk, and governance reviews.
Jason has undertaken numerous investigations relating to tax avoidance, fraud and misappropriation of funds for corporates and government agencies including ASIC, ATO, ACCC, AGS, and FWO. These engagements involved transaction reviews, financial analysis and quantification of loss.
Jason has also undertaken regulatory compliance engagements involving independent expert roles for enforceable undertakings requiring assessment of risk and compliance frameworks and oversight of implementation of remediation.
Jason’s dispute experience covers various matters including intellectual property theft and infringement, breach of contract, post-acquisition disputes, and misleading and deceptive conduct. He has undertaken financial analysis, financial modelling, valuations and calculation of economic loss for independent expert reports in litigation.
T: +61 2 8247 8023
Level 22, Gateway
1 Macquarie Place
Sydney, NSW 2000
Corporate Fraud & Investigations
Risk Management & Internal Controls