Professional experience

Daniel has extensive experience in conducting forensic accounting investigations, special audits and independent reviews. In this field, he was involved in several high-profile cases where PwC reports were made public.

Daniel has strong experience in digital forensic, data recovery and eDiscovery services for clients and their external counsel in a context of both forensic investigations and dispute proceedings. The services included identification, collection, processing, review, analysis, production and overall management of large volumes of unstructured and structured data during eDiscovery requests, regulatory inquiries, investigations and litigation.

He was also involved in several dispute advisory assignments focused on review of financial and accounting records, analysis and tracing of transactions and quantification of their financial impact.

Education

• Bachelor of Accountancy (Hons), Oxford Brookes University (UK)

Qualifications / Memberships

• Chartered Accountant of the Institute of Singapore Chartered Accountants (ISCA)
• Fellow of the Association of Chartered Certified Accountants (FCCA)
• Financial Forensic Professional of the Institute of Singapore Chartered Accountants (ISCA FFP)