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Forensic and Litigation news in Asia
An overview of news, trends and research in Forensic and Litigation consulting in Asia:
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Q&A with Ramesh Moosa, EY’s Forensic & Integrity Services Leader
Ramesh Moosa is EY’s Asean and Singapore Forensic & Integrity Services Leader, leading a team of professionals across offices in ten countries.
23 March 2021
KPMG brings its RelativityOne partnership to Asia Pacific
KPMG’s Forensic Technology practice in Asia Pacific has expanded its partnership with Relativity, bolting-on the RelativityOne solution into the existing partnership between the two companies.
11 February 2021
Remain vigilant against fraud to avoid financial ruin, say experts
As businesses face heavy pressures due to the global economic downturn, companies and their stakeholders need to remain vigilant against fraud to avoid financial ruin, say experts from leading global
08 October 2020
KPMG finds 200 dodgy transactions at oil trader ZenRock
Supporting a police investigation into charges filed by HSBC, KPMG has found more than 200 questionable transactions in the trade and financial activities of Singapore-based oil and commodities giant
15 July 2020
FTI Consulting expands Relativity e-discovery offering to China
Global advisory FTI Consulting has expanded its partnership with data software firm Relativity to bring their e-discovery software solutions to China.
29 April 2020
FTI Consulting bolsters tech team in Japan with two key appointments
FTI Consulting has boosted its in e-discovery, digital forensics and information governance capabilities in Japan with two new appointments: Suguru Yoshida and Daisuke Nakajima.
17 March 2020
A&M adds trio of directors to disputes team in Hong Kong
Global advisory Alvarez & Marsal has added three new senior directors to its Disputes & Investigations team in Asia: Irene Siu, Jacky Lo and Shannon Tong.
04 March 2020
Alvarez & Marsal launches Forensic Technology service in Seoul
Global professional services firm Alvarez & Marsal has launched its Forensic Technology Services offering in South Korea – with two new recruits joining in Seoul.
04 December 2019
A&M recruits regional forensics pioneer Chris Fordham to Asia team
Alvarez & Marsal has recruited regional forensics pioneer Chris Fordham to its disputes and investigations team in Hong Kong and China.
19 November 2019
A&M adds Jean Chow-Callam to expand disputes capacity in China
Global consultancy Alvarez & Marsal has added Jean Chow-Callam as a Managing Director to its Disputes and Investigations practice in the US and China.
14 June 2019
Exiger appoints ex-EY director as APAC Financial Crime head
Former EY managing director Joseph Quiazon has been appointed as APAC Head of Financial Crime Compliance for global specialist consultancy Exiger.
12 June 2019
Deloitte adds Richard Hayler as Disputes and Arbitration leader
Deloitte has brought in Richard Hayler as its new Southeast Asia Disputes and Arbitration Leader.
16 April 2019
FTI adds e-discovery expert Christopher Marks as senior director in Asia
12 April 2019
Berkeley Research Group bolsters Singapore practice with two additions
Global consultancy Berkeley Research Group has strengthened its Southeast Asia capacity with the appointment of two experts in Singapore; Peter Bird joins as a Managing Director, while Tigran Ter-Mar
28 March 2019
Deloitte and KPMG make risk and insolvency acquisitions in Australia
Two of the Big Four have made purchases in Australia, with Deloitte acquiring Sydney-based risk consultants Converging Data Australia, and KPMG picking up insolvency outfit Ferrier Hodgson.
15 March 2019
FTI recruits compliance expert Rod Francis to forensics team in Hong Kong
FTI Consulting has recruited Rod Francis to its forensics and litigation team in Hong Kong, where as a Senior Managing Director he will lead FTI’s newly created Financial Crime Compliance offering in
30 January 2019
Deloitte appoints Jarrod Baker to lead forensic investigations in Southeast Asia
Deloitte has appointed Jarrod Baker as the new investigations leader of its Forensics practice in in Southeast Asia.
14 January 2019
FTI Consulting expands advanced e-discovery platform into Asia and Hong Kong
The international business advisory FTI Consulting has extended its global e-discovery provisions in partnership with software developer Relativity to cover clients in Hong Kong and throughout Asia.
11 April 2018
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