In this episode, Stuart Witchell, senior managing director with JS Held, and I talk about perceptions of corporate fraud in Asia, the most notable cases of corporate fraud in Asia, and what we can learn from them. To find out more about corporate investigations in Asia, please visit https://jsheld.com/areas-of-expertise/global-investigations
Stuart has significant experience in the conduct of sophisticated business intelligence matters; major fraud and corruption investigations; multijurisdictional asset searches; and in crisis response. He has more than 30 years of experience in the investigations industry in Asia and the former Soviet Bloc, including establishing a risk advisory division for a Big Four accounting firm in Japan; senior positions in US consulting firms in Japan and Hong Kong; as well as 17 years of experience as a diplomat in the British Government’s Foreign and Commonwealth Office.
Stuart is an accomplished public speaker, having made numerous presentations throughout the Asia region on a broad range of topics such as fraud and risk management. He has published widely on risk management, is regularly quoted by the media, and has appeared many times on feature presentations on television.
