Diana is a Director in Control Risks’ Compliance, Forensics and Intelligence practice. Her core focus is on business intelligence and integrity risk consulting, as well as supporting the growth of the Control Risks’ client base in South-East Asia. Diana is particularly proficient with open source intelligence research (OSINT) and has conducted trainings for the Association of Certified Fraud Examiners and the Hong Kong Police.
Recent tasks that Diana has worked on include:
Prior to becoming an investigator, Diana worked in the public sector dealing with land and energy security issues in China and Thailand.
Diana holds a double bachelor’s degree in political science and global studies from the University of California-Los Angeles and a master’s degree in international affairs from the Graduate Institute of International and Development Studies in Geneva, Switzerland. Diana is a Certified Anti-Money Laundering Specialists (CAMS) and is fluent in English, with working proficiency in Vietnamese and Chinese.