Rachel Gan

Senior Consultant, Data Analytics

  • Asia Pacific
Singapore +65 81253025 Email

Rachel helps clients leverage internal and external data to bolster risk management across their organisations. She supports clients by performing data assessments and by developing and supporting data-driven strategic plans for compliance, audit, and risk functions. Rachel collaborates closely with experts from other areas of Control Risks’ diverse network to enhance our clients’ risk management programmes through integrated analytics and visualisation. 

Recent tasks that Rachel has worked on include:

  • Undertook data-led investigations into conflicts of interest, bribery, and corruption and Foreign Corrupt Practices Act (FCPA) violations 
  • Helped clients manage risks in the supply chain such as counterfeit issues, channel stuffing, product diversion, and retail fraud 
  • Helped clients manage brand risks through consumer sentiment monitoring and counterfeit and IP infringement investigations  
  • Developed and ran global risk-based fraud and compliance monitoring programmes by using internal client data to identify red flags, assess trends and statistics, and prioritise risk profiles using proprietary risk models 
  • Helped clients transform their internal audit processing by conducting data-driven audits and presenting outcomes and results through visual representations 
  • Prior to joining Control Risks, Rachel was a forensic auditor. In this role she focused on anti-bribery and corruption (ABAC) and procurement fraud investigations, asset misappropriation investigations, and litigation support.  

    Rachel holds a Bachelor of Business and Commerce from Monash University, where she majored in accounting and banking and finance. She is also a Certified Practicing Accountant. 

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