
Analysis
Director
Julie Chen is a Director in Control Risks’ Compliance, Forensics and Intelligence practice in Hong Kong. She has specialised in forensic accounting, litigation support and insolvency for more than 11 years. Julie has been involved in FCPA compliance reviews and investigations in the Asia Pacific region, conducting interviews with key personnel, detailed investigations and transaction testing, identification of violations and advisory work.
Julie Chen is a Director in Control Risks’ Compliance, Forensics and Intelligence practice in Hong Kong. She has specialised in forensic accounting, litigation support and insolvency for more than 11 years. Julie has been involved in FCPA compliance reviews and investigations in the Asia Pacific region, conducting interviews with key personnel, detailed investigations and transaction testing, identification of violations and advisory work.
Before joining Control Risks, Julie was a director of FTI Consulting’s forensic and litigation consulting practice based in Hong Kong. Prior to that, she was a manager of Baker Tilly Hong Kong’s business recovery and forensic accounting practice.
Julie is accredited as a Chartered Certified Accountant in the UK and a Certified Fraud Examiner. Julie received a BSc in mathematics from the University of Toronto, Canada. She speaks fluent English, Cantonese and native Mandarin.
Analysis
Analysis
Asia In Focus
Asia In Focus
Analysis