Directed a series of Foreign Corrupt Practices Act investigations for major US multinational corporations, focusing on uncovering potential corrupt payments and evaluating deficiencies in financial processes, governance frameworks and internal control environments throughout their Asian subsidiary operation.

Led a financial investigation into alleged misappropriation of funds and prepared a comprehensive report for the appointed mediator in a dispute between joint venture partners; a large European Music promoter and the Chinese Government.

Conducted an insurance review on behalf of a large insurance provider to assess a business interruption claim for a Korean manufacturing company.

Led a forensic accounting investigation into a publicly listed Philippine agricultural business, uncovered financial statement fraud and presented the findings to the Singapore based Audit Committee.

Led several Sarbanes Oxley compliance reviews for US based organisations with subsidiaries across Asia.

Engaged under legal professional privileged to provide ‘dirty expert’ services in relation to a proposed litigation relating to claims made under a D&O policy. The engagement required the interrogation of accounting records, sales activity and an analysis of internal reporting to identify financial irregularities.