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Thought Leaders Global Elite - Digital Forensic Experts 2021
WWL Ranking: Global Elite Thought Leader

Global Leader

WWL Ranking: Recommended

WWL says

Daniel Tay is a renowned data expert, highlighted for his "ability to explain difficult issues to clients with ease".

Biography

Daniel Tay is a Senior Director with Alvarez & Marsal’s Forensic Technology service in Singapore. He has over 20 years’ diverse experience in law enforcement, regulatory bodies and forensic advisory. His expertise ranges from digital forensics to large-scale, global multi-jurisdictional forensic discovery.

Daniel specialises in providing technology advisory services which includes the forensic acquisition and examination of electronic evidence and the analysis of electronic data for corporate fraud and FCPA investigations, expert analysis and expert testimony and litigation support across various industries, including pharmaceuticals, finance, oil and gas and technology. He has been appointed by the Singapore Court to act as an expert witness and joint digital forensics expert.

Daniel’s notable assignments include a large-scale multi-jurisdictional investigation for a state-owned oil and gas enterprise in Asia involving the forensic acquisition and examination of more than 100 electronic devices and the processing and analysing of a high volume of electronic evidence. Other notable assignment include preparation of a forensic expert report and giving evidence to the High Court of Singapore in relation to an investigation.

Most recently, Daniel has worked on behalf of a Singapore law enforcement agency and subsequently prepared forensic expert reports and provided evidence to the Singapore State Court in relation to the forensic examinations of multiple mobile devices for several criminal cases.

Daniel is a founding board member of the Singapore Chapter of the High Technology Crime Investigation Association whose members are forensic practitioners and future leaders at local universities and polytechnics. He was appointed as President of the association from 2019 to 2020, and he currently serves as Secretary of the association. Through the Association, Daniel helps to steer the development of digital forensics and forensic discovery in Singapore.

Prior to joining Alverez and Marsal, Daniel spent 9 years with KordaMentha as an Executive Director of their Forensic Technology team in Singapore responsible for the Forensic Technology service line in Singapore and Asia-Pacific.

Daniel has a Bachelor of Applied Information Technology from University of Newcastle and Specialist Diploma in Network Security from Singapore Polytechnic. He is an EnCase Certified Examiner (EnCE) and Certified Mobile Forensics Examiner, Cellebrite.

WWL Ranking: Global Elite Thought Leader

WWL says

Daniel Tay has a stellar reputation for his impressive digital forensics practice.

Biography

Daniel Tay is a Senior Director with Alvarez & Marsal’s Forensic Technology service in Singapore. He has over 20 years’ diverse experience in law enforcement, regulatory bodies and forensic advisory. His expertise ranges from digital forensics to large-scale, global multi-jurisdictional forensic discovery.

Daniel specialises in providing technology advisory services which includes the forensic acquisition and examination of electronic evidence and the analysis of electronic data for corporate fraud and FCPA investigations, expert analysis and expert testimony and litigation support across various industries, including pharmaceuticals, finance, oil and gas and technology. He has been appointed by the Singapore Court to act as an expert witness and joint digital forensics expert.

Daniel’s notable assignments include a large-scale multi-jurisdictional investigation for a state-owned oil and gas enterprise in Asia involving the forensic acquisition and examination of more than 100 electronic devices and the processing and analysing of a high volume of electronic evidence. Other notable assignment include preparation of a forensic expert report and giving evidence to the High Court of Singapore in relation to an investigation.

Most recently, Daniel has worked on behalf of a Singapore law enforcement agency and subsequently prepared forensic expert reports and provided evidence to the Singapore State Court in relation to the forensic examinations of multiple mobile devices for several criminal cases.

Daniel is a founding board member of the Singapore Chapter of the High Technology Crime Investigation Association whose members are forensic practitioners and future leaders at local universities and polytechnics. He was appointed as President of the association from 2019 to 2020, and he currently serves as Secretary of the association. Through the Association, Daniel helps to steer the development of digital forensics and forensic discovery in Singapore.

Prior to joining Alverez and Marsal, Daniel spent 9 years with KordaMentha as an Executive Director of their Forensic Technology team in Singapore responsible for the Forensic Technology service line in Singapore and Asia-Pacific.

Daniel has a Bachelor of Applied Information Technology from University of Newcastle and Specialist Diploma in Network Security from Singapore Polytechnic. He is an EnCase Certified Examiner (EnCE) and Certified Mobile Forensics Examiner, Cellebrite.

WWL Ranking: Global Elite Thought Leader

National Leader

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