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.
TRS Forensics is also proud to be a DPTM-certified organisation. This means that our data protection policies are in line with the robust and strict standards set forth by the governing body, and as a client, your personal data is protected by the best of the best.
"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 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 grant applications under Enterprise Singapore.
Derek has over 30 years working with systems software including software to build/run software such as compilers and operating systems. He has also taught software development using Java, .NET and open source Linux technologies in undergraduate and post-graduate courses. Derek also assisted ISPs in Singapore to get started with providing Internet connectivity to public subscribers. Derek has over 20 years of experience as Expert Witness for IT-related investigations and legal proceedings. Derek is an appointed member of Info-communications Media Development Authority’s Critical Infocomm Technology Resource Programme Plus (CITREP+) Skills Expert Panel (SEP). He is also member of Association of Information Security Professionals (AISP) and Singapore Computer Society (SCS).
Assistant Director (Shanghai)
Priscylia is admitted as an Advocate and Solicitor of the Supreme Court of Singapore. She previously practised in the dispute resolution departments of some of the largest law firms in Singapore. Priscylia has previously advised and represented a wide range of clients, including MNCs, listed companies and SMEs, in the areas of contracts, shareholders’ disputes, fraud, regulatory requirements, criminal investigations etc.
Vson is a Certified Internal Auditor and ISCA Financial Forensic Accounting Qualification graduate. He has close to a decade of experience in advising companies from various industries and countries for consultancy projects relating to risks and internal controls, and his past clients includes companies preparing for IPOs in Singapore, Malaysia and Hong Kong. He has also provided fraud, investigation and forensic accounting services to businesses across different industries.
Thoo Chee Min
Manager (Kuala Lumpur)
Chee Min is a Certified Internal Auditor and Certified Practising Accountant. She has more than 9 years of experience in Assurance and Auditing, Internal Audit and Enterprise Risk Management. She also specialises in other forms of advisory work, including reviews such as pre-IPO internal control review, compliance review and review of internal control manuals.
Jubaer is currently a bug bounty participant in the renowned bug bounty programme HackerOne with over 3000 points. Through his work, Jubaer assists his clients to discover and resolve bugs in their systems so as to prevent system abuse and financial loss. Jubaer’s clients come from a wide range of industries including transportation, travel, F&B, fashion, media, finance, marketing, e-payment etc.