Senior Consultant - Risk Advisory & Investigations
-Provided business intelligence and reputational due diligence services to clients consisting of, but not limited to, international law firms, MNCs, sovereign wealth funds, global financial institutions and private equity funds -Conducted English and Chinese language research, public record checks, discreet inquiries and discreet site visits for various regional (Southeast Asia and Greater China) fraud investigations, pre-IPO due diligence, pre-transactional due diligence, asset searches and business intelligence engagements-Experienced in investigative research and drafting of in-depth reports highlighting the reputational risks relevant to the Southeast Asia and Greater China regions-Mentored new joiners on investigative due diligence know-hows and techniques