Tung Jung Tan

Head of Forensics, GCNA

  • Asia Pacific
  • Forensic Data Analytics
  • Proactive Compliance Services
  • Investigation Services

Tung Jung (TJ) Tan is the Head of Control Risks’ Greater China and North Asia Forensics practice, based in Hong Kong. With over 28 years of experience in forensic accounting, corporate investigations, business intelligence, and insolvency, TJ leads both reactive investigations and proactive compliance risk assessments for multinational corporations across Asia. He also provides forensic accounting and investigative support to international law firms acting as independent advisers to publicly listed companies.

TJ was recognised in the 2024 edition of Who’s Who Legal’s Forensic Accountants Guide, which lists seasoned forensic experts working on complex investigations. Additionally, Lexology Index’s 2025 Consulting Experts Report ranked TJ among the leading forensic accountants in the field.

Recent tasks that Tung Jung has worked on include:

  • Leading the partner audit program in the Asia Pacific region for a large multinational software company, overseeing more than 30 audits annually
  • Investigating bribery and corruption issues in the China operations of a global pharmaceutical company
  • Producing risk assessments on the China operations of multiple subsidiaries as part of a global Foreign Corrupt Practices Act (FCPA) compliance review programme
  • Conducting FCPA reviews of the China operations of a global semiconductor company
  • Supported external counsel for US-listed diagnostics manufacturers in SEC bribery and conflict of interest investigations involving China operations leaders' family members

  • Before joining Control Risks, Tung Jung served as a managing director of FTI Consulting's forensic and litigation consulting practice in Hong Kong. Earlier, he worked as a director in LECG Hong Kong Ltd.'s forensic accounting practice. Before relocating from Malaysia to Hong Kong in 2006, he was part of the insolvency practice of a Big Four firm for almost eight years.

    Tung Jung holds a Bachelor of Accountancy and is a Chartered Accountant with the Malaysian Institute of Accountants. He is fluent in English, Mandarin Chinese, and Bahasa Malaysia, and conversational in Cantonese and Hokkien. TJ also serves as a guest lecturer in the forensic accounting course at the University of Hong Kong School of Professional and Continuing Education.

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