“ Yosh Wong is the founder & Managing Director of Suzzess Limited. He has 20 years’ industry experience to serve decision makers with his expertise and experience of handling thousands of investigations on corporations and individuals. ”
Yosh Wong was born and raised in the United Kingdom, joining the corporate investigations industry in 1999. Prior to incorporating Suzzess, he held various positions including Investigative Consultant for ArmorGroup, Greater China Regional Director for Miami-based Ackerman Group and for over 12 years, Partner of Emmaus (Asia Pacific) Limited.
In his previous positions, Yosh had travelled extensively throughout Asia, writing country risk forecasting reports, arranged many successful raid missions with respect to trademark and patent infringements in China. In 2004, he received training on the identification of counterfeit goods in New York for an established fashion brand and was authorized to act with law enforcement agencies, coordinating and confiscating merchandise, acting as complainant against counterfeiters.
Yosh had set up the due diligence department at his former company, which for over 10 years, became the firm’s main business. He had since handled thousands of FCPA compliance and investigative due diligence projects for fund managers, banking institutions and associates with global due diligence contracts.
In recent years, using his strong global network of legal professionals and associates, Yosh specializes in cross-border fraud investigations for clients and had handled an assets tracing investigation on a multi-billion-dollar scam.
Yosh holds a Bachelor and Master of Laws from British Universities. He was accredited as a Certified Fraud Examiner in 2000, a Member of the World Association of Detectives since 2011, a Fellow of the Hong Kong Institute of Directors since 2012, a Certified Member of the Council of International Investigators since 2015 and an Overseas Member of the Association of British Investigators since 2017.
In October 2018, Yosh was appointed Regional Director of the C.I.I for the Far East and is responsible for the promotion of the organization in the region, encourage applications of ethical professional investigators and for the vetting of applicants.