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Annie Chan
Managing Director of Forensic and Regulatory Compliance Services of Mazars in Hong KongMs. Annie Chan has specialized in forensic accounting, fraud investigation, regulatory compliance consulting, dispute resolution and corporate advisory services for over 20 years. She has also been Senior Manager, Enforcement Division, at the Securities and Futures Commission and a partner and Managing Director of a Big Four Accounting firm.
She has assisted numerous multi-national companies, namely United States, Japanese, French and German clients in internal investigations including investigating ethical issues in the workplace, breach of trust, breach of code of conduct, fraud, false accounting and other suspected irregularities in their operations in Asia.
She has made numerous presentations on forensic accounting, investigation, anti-money laundering, expert testimony, and on regulatory updates for clients, solicitors, bankers and accountants.