Baker Tilly Blog

Gerald Cheang

Gerald Cheang
Gerald Cheang is the Forensic and Litigation Support Manager at Baker Tilly TFW. He leads forensic accounting and fraud investigation engagements dealing with accounting and finance issues. Gerald has also conducted a number of compliance engagements involving anti-money laundering, anti-bribery and corruption, and contractual compliance. He is a member of CPA Australia and holds the Certified Anti-Money Laundering Specialists designation.

Recent Posts

Anti-Bribery Compliance: Staying on the Right Side of the Law

[fa icon="calendar'] 18 May 2018 09:09:01 BNT / by Gerald Cheang posted in anti-corruption legislation

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"Operation Car Wash” is the name of an operation currently being carried out by Brazilian authorities. What started as a money laundering investigation involving petrol kiosks has ballooned, dragging in foreign organisations and other countries. This has resulted in what is believed to be the largest corruption scandal in the world. It has uncovered illegal payments in excess of US$5 billion paid to company executives and political parties thus far.

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