Ankura Enhances Forensic Practice in China with Paul Tan’s Appointment
Ankura has appointed Paul Tan as Senior Managing Director in Shanghai, enhancing its Forensic practice. With over 20 years of experience, he specializes in fraud, compliance, and forensic services. His role will focus on helping clients strengthen compliance programs and conduct forensic reviews. Regina Lee emphasized the value of his expertise in supporting Ankura’s growth in the Asia Pacific region.
Ankura has fortified its Forensic practice in China by appointing Paul Tan as a Senior Managing Director in Shanghai. With over 20 years of experience, Mr. Tan specializes in assisting international clients with risks related to fraud, misappropriation, and corruption. His previous tenure includes 16 years with the Forensic practice at a leading Big Four firm in Shanghai, focusing on forensic and compliance services.
Mr. Tan brings extensive expertise in conducting forensic accounting reviews, compliance risk assessments, due diligence, and fraud detection within China. His clientele encompasses multinational companies from a variety of sectors. He collaborates closely with clients’ legal advisors to carry out forensic reviews related to whistle-blower claims, regulatory inquiries, and other incidents.
In addition to forensic reviews, Mr. Tan has supported clients in enhancing their compliance programs in China, establishing proactive monitoring solutions, and fostering an ethical business culture. Regina Lee, the Global Head of Risk Advisory at Ankura, remarked on the significance of Mr. Tan’s addition, emphasizing it as a testament to Ankura’s dedication to bolstering forensic and compliance capabilities in the Asia Pacific region.
Ankura operates 10 offices in the Asia-Pacific region, with Shanghai serving as one of the three hubs in the Greater China area.
In conclusion, Paul Tan’s addition to Ankura’s Forensic practice significantly enhances the firm’s capabilities in addressing critical compliance and fraud-related issues in China. His extensive experience and collaborative approach are poised to benefit clients across various industries, reinforcing Ankura’s commitment to providing comprehensive forensic services in the Asia Pacific region.
Original Source: www.consultancy.asia
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