Our team of professionals at TRS Forensics is highly skilled in the nuances of forensic technology, specialising in detecting financial crimes, corruption, cybersecurity breaches and control lapses.
By distinguishing these threats and preventing such financial and digital crimes from occurring, we can help your organisation mitigate financial losses and protect its reputation.
"As we are more inter-connected now, the more we need to have secured controls to protect our data and asset to mitigate financial, organisational, legal and reputational risks."
Tan Swee Wan
TRS Forensics Pte Ltd
Tan Swee Wan
Swee Wan brings with him vast experience in investigation and forensics technology in both the criminal and civil aspects, having spearheaded the Singapore Police Force’s (SPF) efforts in combating financial, IT and IPR-related crimes. His outstanding performance won him the Singapore Home Affairs Ministerial Award, and after 12 illustrious years with SPF, Swee Wan took his expertise to the private sector, holding management positions where he investigated financial and technology fraud cases in Asia Pacific.
Tan Kah Leong
Kah Leong is an Encase Certified Examiner and Trainer, Magnet Certified Forensics Examiner and Trainer, and Tenable Certified Nessus Auditor (TCNA). He offers over a decade of experience in forensic technology and information security, having spent years in a Swiss bank and digital investigation companies perfecting his craft. His extensive Forensic Technology skills include developing new methodology to review OS and application artifacts from user-related activities, and providing affidavit and acting as an expert witness in court.
Gary, a Certified Internal Auditor and Chartered Accountant of Singapore, has over a decade of experience in internal and external auditing, pre-IPO internal control reviews, Sarbanes-Oxley reviews, enterprise risk management, corporate governance, licensing compliance and other consulting work relating to risks and internal controls. He has advised many companies from various industries, including those preparing for IPOs in Singapore and Hong Kong. As a Singapore Certified Management Consultant, Gary is able to assist companies in various SPRING grant applications.
Jojo has amassed more than 20 years of forensics accounting, international audit and advisory experience across Singapore, Philippines and Vietnam. During this time, he has garnered in-depth experience in International Financial Reporting Standards, group audit, as well as IPO and RTO reporting accountant’s experience. Jojo was formerly Group CFO of a main board listed company in Singapore.
Eugene is an EnCase Certified Examiner (EnCE), Certified Cyber Forensics Professional (CCFP), and Certified Information Systems Security Professional (CISSP). He has more than half a decade of experience in digital forensics and electronic discovery. Eugene has led forensic teams to provide digital forensic services to clients in various industries and specializes in the areas of data preservation, evidence processing, and technical investigations.
A Certified Fraud Examiner and Certified Anti-Money Laundering Specialist, Samuel has extensive work experience in the Inland Revenue Authority of Singapore (IRAS) as a Senior Tax Investigator. He has successfully investigated many subjects for tax-related and financial crimes, and assisted clients to enhance their Anti-Money Laundering (AML) processes to ensure compliance with regulations.
A Certified Fraud Examiner, Adelene brings with her a decade of experience as a Global Compliance Regional Coordinator for Shell Eastern Petroleum, where she analysed data, conducted forensic checks using keyword searches, interviewed witnesses, and provided other essential investigative roles.
Izanee Bin Ariffin
A software asset management veteran with more than 20 years’ experience in software IP work, Izanee has vast experience in executing effective software license compliance programmes. He has assisted brand owners in enforcing IP protection and helped companies in implementing internal control measures to prevent unintentional copyright breaches.
Mike kick-started his career in security as an NS Inspector in the Singapore Police Force. Over the years, he has gained considerable regional experience in security and safety programmes, handling investigations, audits, emergency response, crisis management, and other areas of expertise, in several American and European MNCs such as RedHat, NetApp, and Sun Microsystems. Mike was also an Investigation Manager – Business Integrity Department in Shell Eastern Petroleum Limited based in Beijing.