Cliff Lam

Cliff Lam Email and Phone Number

Director, Hong Kong Chapter @ Association of Certified Fraud Examiners (ACFE)
Hong Kong
Cliff Lam's Location
Hong Kong SAR, Hong Kong
Cliff Lam's Contact Details

Cliff Lam personal email

About Cliff Lam

With over 17 years of forensic accounting experience, I lead complex financial investigations for listed corporations, global banks, and organizations facing regulatory scrutiny in fraud, corruption, and money laundering matters. I leverage my expertise in processes, systems, and data to uncover the root causes of risk incidents and compliance breaches, ensuring that remediation programs are designed and implemented to be fit for purpose.Combining consulting and in-house experience, I navigate high-stakes situations by effectively engaging senior executives, professionals, regulators, and enforcement agencies, driving successful outcomes. I also advise on contentious matters such as shareholder disputes and headquarters-local management conflicts, focusing on strengthening financial controls, assessing finance operations, and ensuring business continuity.

Cliff Lam's Current Company Details
Association of Certified Fraud Examiners (ACFE)

Association Of Certified Fraud Examiners (Acfe)

View
Director, Hong Kong Chapter
Hong Kong
Website:
ACFE.com
Employees:
680
Cliff Lam Work Experience Details
  • Association Of Certified Fraud Examiners (Acfe)
    Director, Hong Kong Chapter
    Association Of Certified Fraud Examiners (Acfe)
    Hong Kong
  • Alixpartners
    Director
    Alixpartners Jun 2020 - Present
    Hong Kong Sar
    AlixPartners has worked with clients around the world for more than forty years, helping businesses respond to challenges when everything is on the line—from urgent performance improvement to complex restructuring, from risk mitigation to accelerated transformation.Cliff advises clients on complex compliance and investigation matters, bringing in professionals from multiple disciplines to tailor solutions that address client's unique situation.
  • Standard Chartered Bank
    Head Of Fraud Risk, Hk & Gcna
    Standard Chartered Bank Mar 2018 - Jun 2020
    Hong Kong
    Cliff served as a subject matter expert to the bank on fraud risk related matter and represented the banks in communication with regulators and enforcement agencies. He built out the second line fraud risk management function in Hong Kong, and led the design and implementation of the target operating model across the group.
  • Kroll
    Associate Managing Director, Investigations And Disputes
    Kroll May 2011 - Feb 2018
    Hong Kong
    Cliff was an Associate Managing Director of Kroll’s Investigations & Dispute practice. He led a team of forensic accountants, investigators, and computer forensic and e-discovery specialists in multiple complex investigations and compliance related matters across various jurisdictions. He also led the data analytics practice for Kroll in the North Asia region.
  • Pwc Mainland China And Hong Kong
    Senior Associate (Forensic Services)
    Pwc Mainland China And Hong Kong 2007 - May 2011

Cliff Lam Skills

Risk Assessment Fraud Investigation Forensic Accounting Compliance Investigations Fcpa Fraud Investigations Certified Fraud Examiner Due Diligence Internal Investigations Corporate Governance Crisis Management Fraud Prevention Intellectual Property White Collar Criminal Defense Data Analytics Fraud Detection Computer Forensics E Discovery Consulting Anti Money Laundering

Cliff Lam Education Details

Frequently Asked Questions about Cliff Lam

What company does Cliff Lam work for?

Cliff Lam works for Association Of Certified Fraud Examiners (Acfe)

What is Cliff Lam's role at the current company?

Cliff Lam's current role is Director, Hong Kong Chapter.

What is Cliff Lam's email address?

Cliff Lam's email address is cl****@****oll.com

What schools did Cliff Lam attend?

Cliff Lam attended The University Of Hong Kong.

What skills is Cliff Lam known for?

Cliff Lam has skills like Risk Assessment, Fraud, Investigation, Forensic Accounting, Compliance, Investigations, Fcpa, Fraud Investigations, Certified Fraud Examiner, Due Diligence, Internal Investigations, Corporate Governance.

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