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Thought Leaders

Thought Leaders

Fred Chan

Fred Chan

AnkuraChina Everbright Centre108 Gloucester RoadHong KongHong Kong

Thought Leader

Thought Leaders - Data 2019
WWL Ranking: Thought Leader

Global Leader

Data - Data Experts 2020

Professional Biography

WWL Ranking: Recommended

WWL says

Fred Chan draws praise as a “professional and seasoned operator” with nearly 20 years’ experience in a range of matters including regulatory compliance, e-discovery support and corporate investigations.

Biography

Fred Chan is a managing director at Ankura, based in Hong Kong. He has over 18 years’ experience in high-tech investigations, e-discovery support, regulatory compliance, and corporate investigations having worked on engagements for a considerable number of Fortune 500 companies in the Asia region. Fred has held senior positions in both corporate compliance functions and international risk consulting practices specialising in areas of financial forensic investigations and forensic technology deployment through the Asia-Pacific region.

Fred has extensive experience in conducting complex forensic investigations in matters related to regulatory compliance, breaches, FCPA compliance due diligence, shareholders’ dispute advisory, internal investigations, audit committee inquiries, investigations pertaining to theft of proprietary design, intellectual property, financial reporting frauds, employee ethical issues and whistleblower allegations. His forensic analysis experience includes analysis of computer systems, network servers, financial reporting systems, and digital evidences in response to data breach incidents, electronic discovery response and fraud investigations.

Fred has worked in many locations around the world and in Asia in countries including mainland China, Hong Kong, Taiwan, Dubai, India, Indonesia, Japan, Kuwait, Pakistan, Philippines, Singapore, South Korea, Thailand, and Vietnam. Fred is fluent in Cantonese, Mandarin and English.

WWL Ranking: Recommended

WWL says

Fred Chan is “a professional and seasoned operator” who is admired by sources for his “diligence and expertise” as well as his “extremely responsive” approach.

Biography

Fred Chan is a managing director at Ankura, based in Hong Kong. He has over 18 years’ experience in high-tech investigations, eDiscovery support, regulatory compliance and corporate investigations, having worked on engagements for a considerable number of Fortune 500 companies in the Asia region. Fred has held senior positions in both corporate compliance function and international risk consulting practise, specialising in areas of financial forensic investigations and forensic technology deployment through the Asia-Pacific region.
Fred has extensive experience in conducting complex forensic investigations in matters related to regulatory compliance, breaches, FCPA compliance due diligence, shareholders’ dispute advisory, internal investigations, audit committee inquiries, investigations pertaining to theft of proprietary design, intellectual property, financial reporting frauds, employee ethical issues and whistleblower allegations. His forensic analysis experience includes analysis of computer systems, network servers, financial reporting systems and digital evidences in response to data breach incidents, electronic discovery response and fraud investigations.
Fred has worked in many locations around the world and in Asia in countries including mainland China, Hong Kong, Taiwan, Dubai, India, Indonesia, Japan, Kuwait, Pakistan, Philippine, Singapore, South Korea, Thailand and Vietnam. Fred is fluent in Cantonese, Mandarin and English.
Fred is a member of the Association of Certified Fraud Examiners (ACFE), HK Institute of Certified Public Accountants (HKICPA), Institute of Chartered Accountants of England and Wales (ICAEW), High Technology Crime Investigation Association (HTCIA), Asia Pacific Chapter (executive committee member from 2005 to 2011) and the High Technology Crime Investigation Association (HTCIA).
WWL Ranking: Recommended

WWL says

Fred Chan is a financial forensic investigations specialist with exceptional experience across high-tech and corporate investigations, regulatory compliance and e-discovery support.

Biography

Fred Chan is a managing director at Ankura, based in Hong Kong. He has over 18 years’ experience in high-tech investigations, eDiscovery support, regulatory compliance and corporate investigations, having worked on engagements for a considerable number of Fortune 500 companies in the Asia region. Fred has held senior positions in both corporate compliance function and international risk consulting practise, specialising in areas of financial forensic investigations and forensic technology deployment through the Asia-Pacific region.

Fred has extensive experience in conducting complex forensic investigations in matters related to regulatory compliance, breaches, FCPA compliance due diligence, shareholders’ dispute advisory, internal investigations, audit committee inquiries, investigations pertaining to theft of proprietary design, intellectual property, financial reporting frauds, employee ethical issues and whistleblower allegations. His forensic analysis experience includes analysis of computer systems, network servers, financial reporting systems and digital evidences in response to data breach incidents, electronic discovery response and fraud investigations.

Fred has worked in many locations around the world and in Asia in countries including mainland China, Hong Kong, Taiwan, Dubai, India, Indonesia, Japan, Kuwait, Pakistan, Philippine, Singapore, South Korea, Thailand and Vietnam. Fred is fluent in Cantonese, Mandarin and English.

Fred is a member of the Association of Certified Fraud Examiners (ACFE), HK Institute of Certified Public Accountants (HKICPA), Institute of Chartered Accountants of England and Wales (ICAEW), High Technology Crime Investigation Association (HTCIA), Asia Pacific Chapter (executive committee member from 2005 to 2011) and the High Technology Crime Investigation Association (HTCIA).

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