陳惠卿女士 Ms. Annie Chan

Managing Director, Forensic and Regulatory Compliance Services

Annie Chan & Associates Limited

Ms. Annie Chan has specialized in forensic accounting, fraud investigation, regulatory compliance consulting, dispute resolution, corporate advisory services for over 25 years.

She has worked as Senior Manager, Enforcement Division of Securities and Futures Commission and Partner and Managing Director in Big Four Accounting firm.

Ms. Annie Chan has also assisted numerous multi-national companies, namely United States, Japanese, French and German clients in internal investigations including investigating ethical issues in the workplace, breach of trust, breach of code of conduct, fraud, false accounting, other suspected irregularities in their operations in Asia.

She has made numerous presentations on forensic accounting, investigation, anti-money laundering, expert testimony, and on regulatory updates for clients, solicitors, bankers and accountants.