Derrick Sim Email & Phone Number

Singapore

Singapore

Reporting into Asia Director, I’m responsible for conducting Business Conduct investigations for the region that covers mostly APAC, GCR and India. I work closely with attorneys, HR professionals and various other business stakeholders on these cases.

Singapore

Reporting into Corporate Head of Fraud Investigations and Customers Screening, i was responsible for conducting investigations on assigned cases globally, by collaborating with Legal, HR and other relevant stakeholders (eg. Management Teams).As needed, i performed Anti Bribery Anti Corruption review on acquired entities; developed and conducted anti-fraud.

Singapore

Reporting into Global Ethics and Business Integrity Team in Paris, I led and supervised investigations in 14 countries within Asia & JPAC, in close collaboration with 11 local compliance officers.At times, I participated in ad-hoc anti-fraud monitoring projects(eg. SEC review)

Singapore

As the Senior Forensic Auditor of Sanofi Internal Audit, i conducted fraud awareness training sessions as well as participated in audit assignments by designing and executing fraud-sensitive procedures together with other process testings.Developed communication protocol between internal auditors and compliance/investigation function on red flags and FCPA.

Singapore

Reporting into Global AppleCare Compliance Team in Cupertino, I was a forensic accountant who performed AppleCare fraud investigations and compliance procedures on certain external stakeholders, which often resulted in loss recovery resolutions.Assisted other functions on internal investigations

Singapore

Involved in fraud investigations and litigations dispute, which includes report writing, fact findings, investigative interviews and data analytics.

Singapore

Performed group and statutory audits on financial statements of both listed and non-listed companies. Reporting Accountant role to potentially listing companies.