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Aimei Tan

Director, Forensic and Investigations

Aimei is a Chartered Accountant and Certified Fraud Examiner with over 20 years experience in corporate fraud and FCPA/Anti-Bribery investigations, internal audit, SOX and data analytics.

She was previously Associate Director of Forensics at Deloitte Singapore and in-house Forensic investigators of multi-national corporations including Hewlett Packard, Tyco International and Singapore Telecommunications. Aimei ran investigations across Asia Pacific region (including China, India and Australia) as well as in Germany, UK and Dubai, delving into violations in areas of corruptions and bribery, conflict of interest, embezzlements and other regulatory irregularities.She also ran FCPA/Anti-Bribery reviews, SOX/operational audits globally, and data analytics programs for audit and anti-fraud detections.

Aimei also implemented enterprise fraud risk management programs, anti-fraud maturity assessments and conducted fraud and compliance trainings for employees and 3rd parties across Asia. Aimei is a SPF licensed investigator.

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