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 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 grant applications under Enterprise Singapore.
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.
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.
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.
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.