Venue : Duff & Phelps Singapore Ocean Financial Centre 10 Collyer Quay #05-04/5 Singapore 049315
Event Start Date : Thursday 11 July 2019
Event End Date : Thursday 11 July 2019
Event Start Time : 09:00 am
Event End Time : 12:00 pm
Registration Start Date : Thursday 13 June 2019
Registration End Date : Thursday 11 July 2019
9:00am - 9:30am Registration & Breakfast
9:30am - 10:10am Session 1: Global Fraud Risk review
10:10am - 10:50am Session 2: Looking through the eyes of an investigator – Case studies
10:50am - 11:20am Q&A
11:20am - 12:00pm Networking
Reshmi Khurana, Managing Director and Head of South East Asia, Business Intelligence and Investigations
Reshmi Khurana is managing director and head of Southeast Asia in Kroll, a division of Duff & Phelps' Business Intelligence and Investigations practice, based in the Singapore office. Reshmi has more than 15 years of experience in the United States as well as in South and Southeast Asia conducting complex corruption investigations, litigation support projects, and due diligence on the management, operations, and business models of organizations. Her experience includes helping clients identify and bridge gaps in internal controls and corporate governance through people, processes, and technology. Reshmi advises a wide range of clients, such as asset management companies and banks; corporations in the mining, oil and gas, consumer packaged goods, retail, and pharmaceutical industries; and law firms.
Chin Yong Kwek, Associate Managing Director, Business Intelligence and Investigations
Chin Yong Kwek is an associate managing director in the Business Intelligence and Investigations practice of Kroll, a division of Duff & Phelps, based in the Singapore office. Chin Yong has a broad skill set in the legal sector and is skilled at working with clients to address pre-transaction issues such as those surrounding due diligence, business intelligence, market entry, as well as post-transaction issues such as dispute resolution, asset tracing, and investigative projects in support of litigation.