Eu Sun Chan
- Senior Director
- Forensic & Litigation Consulting
- Bachelor of Business, RMIT University, Australia
- CPA Australia
- Malaysia Institute of Accountants
- Forensic Accounting & Investigations
- Foreign Corrupt Practices Act (FCPA)
Eu Sun Chan is a Senior Director in the Forensic and Litigation Consulting segment of FTI Consulting, and is based in Singapore.
Mr. Chan has over 19 years’ professional experience and is highly experienced conducting accounting investigations and anti-corruption compliance engagements across the Asia Pacific region.
Prior to joining FTI Consulting, Mr. Chan held a senior role in the global internal audit practice of a leading European electrical engineering and electronics corporation. He was based out of Beijing, China and conducted engagements in China, South Korea, Japan, Singapore, Thailand, Indonesia, Australia and India and was the “go-to” person for fraud investigations that required detailed accounting knowledge. He is also experienced working in Europe and the Middle East.
The results of the investigations Mr. Chan conducted, led to employee discipline and dismissal, reorganisation of the business and remediation of ineffective business process and controls. In one particular investigation, the results led to the dissolution of an entire business.
In this role, Mr. Chan was also experienced with the U.S. Securities and Exchange Commission’s monitorship program of the corporation, having been involved in multiple audits as part of the corporation’s remediation activities for violating international anti-corruption legislation, including the U.S. Foreign Corrupt Practices Act.
Mr. Chan was also directly responsible for multiple critical compliance projects as part of the corporation’s contemporaneous monitoring activities.
Mr. Chan’s technical accounting knowledge originates from his role as a Senior Manager within one of the Big Four firm’s Assurance and Advisory practice in Malaysia. In this position, he conducted audits for clients in the property, logistics, automotive, manufacturing, retail, shipping and transportation sectors. He was also involved in providing technical training to clients and internal teams.
Mr. Chan is a member of CPA Australia and the Malaysian Institute of Accountants. He is fluent in Bahasa Malaysia and Indonesia and conversant in Mandarin and Cantonese.