Operationalising Compliance Programs And Conducting Investigations

Peter is a Chartered Accountant with over 17 years’ experience in assisting clients respond to matters including allegations of fraud, bribery & corruption and misconduct. He also assists clients in assessing internal controls and compliance programs and assists in remediating deficiencies identified. Peter regularly assesses and interrogates financial information in order to undertake detailed forensic analysis and prepares succinct reports relating to the work performed and findings. Peter has a significant amount of experience in undertaking internal investigations and helping senior management investigate and respond to allegations of employee (or supplier) fraud, bribery & corruption or misappropriation.

Recently Peter was described by Who’s Who Legal: Investigations 2018 as somebody that boasts ‘an enormous amount of experience in the field’ and is internationally regarded as one of the top names in the Asian market.

Sean Lam is a Managing Director in the Forensic and Litigation Consulting segment of FTI Consulting, and he is based in Hong Kong. Sean has more than eleven years of experience in forensic accounting, fraud investigation, dispute resolution and litigation support. He has significant experience in a range of high-stakes, cross-jurisdiction projects covering fraud investigation, and investigation of white collar crime. He has significant exposure to conducting investigations into alleged accounting irregularities of a number of Hong Kong and overseas listed companies with principal business operations in Mainland China. He recently led a team of forensic investigators in identifying significant accounting fraud, in excess of US$ 35 billion, at a Chinese real estate developer. Some of his recent work also involved assisting Hong Kong and foreign based regulatory bodies conduct inquiries into affairs of several HKSE listed companies.