AT A GLANCE

Calvin Dong is a Managing Director in the Investigations, Diligence and Compliance practice of Kroll, based in the Beijing office. Fluent in both Chinese and English, Calvin has more than 15 years of experience working in the investigations industry, primarily for Kroll clients.

He has managed a wide range of investigations and risk consulting assignments, due diligence and business intelligence inquiries, intellectual property protection cases, human resources risk consulting, corporate and physical security, fraud resolution, and crisis management.

Calvin has experience conducting such assignments in many industry sectors that include retail banking, consumer goods, automobile, technology, media and telecommunications (TMT), food and beverage, retail, healthcare, and transportation.

Prior to joining Kroll, Calvin had extensive experience in government, education, and private sector professional services in China and the United States.

Professional Experience

Due Diligence

Calvin has worked with numerous financial institutions and large multinational corporation clients in due diligence assignments for initial public offerings (IPO), large mergers and acquisitions (M&A), and other types of transactions. 

Commercial Investigation

Calvin has extensive experience in managing corporate investigations involving white-collar crimes. He has helped corporate clients in dealing with frauds and conflicts of interest and other employee wrongdoings. He has also worked with both in-house and outside legal counsel to provide litigation support services.

Vendor Screening Programs

Calvin has helped design and implement vendor screening programs for different industries to meet various regulatory compliance requirements and to enhance operational integrity.

Education & Certifications
  • M.A., Trade and Investment, George Washington University
  • B.A., Foreign Affairs College
  • Certified Fraud Examiner

Languages
  • Chinese – Fluent
  • English – Fluent

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Forensic Investigations and Monitorships

The Kroll Investigations, Diligence and Compliance team consists of experts in forensic investigations and intelligence, delivering actionable data and insights that help clients worldwide make critical decisions and mitigate risk.

Investigations, Diligence and Compliance

Kroll’s Investigations, Diligence & Compliance team helps our clients stay ahead of complex demands related to independent expert analysis, testimony, advice and intelligence in complex investigations, litigation and projects globally.

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Ranked in Band 1 for Forensic Accountants in Asia Pacific