China North East Petroleum Holdings, Ltd.(fka CNEP)

[ciciagt]

Regarding "the appointment of Andrew Kan from JLA to serve as interim acting chief financial officer until a permanent chief financial officer is duly appointed"....seems he is more than capable to dig up any and all dirt.

http://www.johnleesassociates.com/Andrew.html
Professional Experience

Andrew specialises in forensic accounting investigation, fraud investigation and litigation support services.

Andrew's experience includes false accounting and corporate fraud investigations, assets tracing, anti-money laundering reviews, monitoring accountant engagements, electronic discovery administration and preparation of expert reports for criminal and civil litigation matters. He has been engaged in a number of major fraud investigations of listed companies in the Asian region. Andrew also has extensive experience working with law-enforcement agencies and the Department of Justice providing litigation support services.

Some notable assignments Andrew has been involved in include managing a review of transactions totalling over HK$100 million in an anti-money laundering investigation; investigating the accounting irregularities of a Hong Kong listed watch-making corporation; tracing misappropriated assets valued in excess of HK$2 billion of a listed Taiwanese conglomerate; investigating certain questionable transactions involving the PRC operation of a high profile website-portal service provider; investigating accounting irregularities and alleged trade finance fraud of one of the world's largest optical manufacturers which involved reviewing transactions totalling approximately HK$2 billion; and investigating a whistleblower's alleged claim for receiving kickbacks that occurred in the PRC operation of a multinational logistic corporation.

Andrew's experience in the various engagements covers clients involved in diverse industries such as manufacturing, securities broking, logistics, wholesale and retailing, printing, property management, information technologies, telecommunication and catering.

Andrew is fluent in Cantonese, English and Putonghua.

Professional Associations:
Member of the Hong Kong Institute of Certified Public Accountants
Member of the Institute of Chartered Accountants in England & Wales
Member of the Association of Certified Fraud Examiners