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Director
Carmen Liu is a Director in Control Risks' Compliance, Forensics and Intelligence practice. Based in Shanghai, she specialises in pre-transaction due diligence in mainland China, Hong Kong, Taiwan, Macau, Japan and Korea, and has also taken key roles in several business intelligence and fraud investigation projects. Her project experience has included a variety of sectors such as real estate, healthcare and pharmaceutical, finance and banking, automotive, retail and aviation sectors.
Carmen Liu is a Director in Control Risks' Compliance, Forensics and Intelligence practice. Based in Shanghai, she specialises in pre-transaction due diligence in mainland China, Hong Kong, Taiwan, Macau, Japan and Korea, and has also taken key roles in several business intelligence and fraud investigation projects. Her project experience has included a variety of sectors such as real estate, healthcare and pharmaceutical, finance and banking, automotive, retail and aviation sectors.
Before joining Control Risks, Carmen worked for KPMG Shanghai as an auditor. Significant projects included an audit for a Hong Kong pre-IPO project.
Carmen holds a bachelor's degree in biological sciences from Fudan University. She is a native Mandarin speaker and is fluent in English.
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