Co-events / Other events - Hong Kong | Events

Violet Ho is a Senior Managing Director and Co-Head of Kroll’s Greater China Investigations and Dispute practice. With over 19 years of professional experience in investigations, and an in-depth understanding of China’s business environment, Violet has successfully advised on numerous highly complex investigative projects in China and beyond.

Violet has led a wide range of risk consulting projects across Greater China, ranging from fraud prevention to investigating instances of white collar crime and distribution scams. She also manages investigative due diligence inquiries and assignments regarding business controls, intellectual property protection, employee risks, corporate security and crisis management.

Violet is a Certified Fraud Examiner (CFE) and member of the Association of Certified Fraud Examiners (ACFE), the world’s leading anti-fraud educator and association for anti-fraud professionals. She has published a number of articles on the topic of managing business risks in China and is frequently quoted by international and Chinese media on related issues.

Ilya Umanskiy is an Associate Managing Director with Kroll’s Investigations and Disputes practice, based in the Hong Kong office. With vast experience in the industry, Ilya has worked with a variety of corporate, industrial, and government clients to assist them with development of comprehensive strategy and plans for mitigation of operational risks and enhancement of global security, incident response, and emergency management controls.

In his current role, Ilya is responsible for leading all risk advisory, security, preparedness, intellectual property protection, and technical design projects in Asia.