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Financial Crime Investigations and Forensics on the Rise in Taiwan

In an effort to combat growing financial crimes, Ernst & Young’s Assurance Services Partner Chester Chu has been at the forefront of leading investigations and providing expert advice to multinational corporations (MNCs) operating in the region.

Expertise in Financial Crimes Investigation

With extensive international experience in forensic accounting and digital forensics, Chu has developed a robust expertise in:

Fraud investigation: Identifying and analyzing potential fraud cases
Anti-fraud prevention: Implementing policies to prevent fraudulent activities
Financial crime investigation: Conducting thorough investigations into financial crimes
Anti-money laundering: Ensuring compliance with regulations related to money laundering
US Foreign Corruption Practices Act compliance: Advising on compliance with US regulations

Portfolio of Expertise

Chu’s portfolio includes:

Internal investigations for MNCs
Advising on anti-fraud policies and compliance issues
Serving as an expert witness in high-stakes cases, providing critical examination and estimation of damages

Industry Certifications and Affiliations

Chu is certified in various disciplines, including:

Fraud examination
Anti-money laundering
Financial forensics

He serves on several industry associations, solidifying his position as a thought leader in the field. These include:

Forensic Accounting Committee of The National Federation of CPA Associations in Taiwan
Director of the Association of Certified Fraud Examiners Taiwan Chapter
Fraud Investigation and Digital Forensics Committee of Computer Audit Association in Taiwan

Conclusion

As financial crimes continue to pose a significant threat to businesses and economies worldwide, Chu’s work serves as a beacon of hope for companies seeking to build robust defenses against these threats. By leveraging his expertise and experience, he is helping to create a safer working world for all.