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Governance, conduct and culture
Organisational change and transformation
Public sector advisory
Forensic accounting and disputes
Forensic technology, cyber and eDiscovery
Fraud, corruption and investigations
Real estate funds management
Real estate investment
Private equity and special situations investment
Holder of an AFSL
Real estate advisory
Project sales and management
Turnaround and restructuring
Independent business reviews
Receiverships, administrations and liquidations
“A trusted advisor to all stakeholders.”
Daniel’s direct and open communication with stakeholders combined with his project management and technical skills help clients, even in complex cases.
Daniel has over 16 years’ diverse experience in law enforcement, regulatory bodies and advisory. His challenging assignments range from computer forensics to large-scale, global multi-jurisdictional eDiscovery and the Singapore Court has appointed him as an expert witness and joint expert in forensics.
Daniel is a founding board member of the Singapore Chapter of the High Technology Crime Investigation Association which reaches out to forensic practitioners and future leaders at local universities and polytechnics. As a passionate member of this association, he helps to guide the development of computer forensics and eDiscovery in Singapore.
Computer ForensicseDiscoveryFraud InvestigationAsset tracingWitness interviews.
Bachelor of Applied Information Technology, University of NewcastleSpecialist Diploma in Network Security, Singapore PolytechnicEnCase Computer Forensics II, Guidance SoftwareEnCase Advanced Computer Forensics, Guidance SoftwareEnCase Certified Examiner (EnCE), Guidance SoftwareCertified Mobile Forensics Examiner, CellebriteRelativity Administrative Training, kCuraRelativity Analytics Training, kCuraRelativity Assisted Review Training, kCura.
In this article, we consider the complex issues regarding personal information protection and state secrets in China, as well as some tips for multinationals in dealing with data in China.