Leia Tan

Senior Manager, Singapore

Tel: +86 152 2121 2808 | Email: Howard.Wang@hill-assoc.com

Education

• Bachelor of Arts, National University of Singapore

• Bachelor of Arts of Business (Hospitality Management), University of Wales (First Class Hons.)

Certifications

• Licensed Private Investigator – Singapore

Bio

Leia Tan joined Hill & Associates in Year 2016 and serves under the Fraud Prevention and Integrity Risk Management service line. She is well versed in the investigation of bid-rigging, conflict of interests and kickbacks and has also supported in a number of policy review for key account clients. Her recent projects include:

• Identified signs of bid-riggings by sales persons in a department-wide extent;

• Scoured proofs on undeclared conflict of interests by a senior marketing executive with the company’s media advertising agent;

• Uncovered supporting evidence linking a senior procurement officer’s favoritism to vendors;

• Reviewed an office’s Travel & Entertainment expenses leading to a full revision of T&E policy and training conducted prior to policy roll-out;

• Reviewed a factory’s procurement policy to close up gaps and loopholes for exploitation

Leia worked in Shanghai for two years and is currently based in Singapore. She speaks, reads and writes fluent English and Mandarin.