Diana Chen

Associate Director

Diana is an experienced Forensic Accountant and Fraud & Corruption investigator. Prior to joining Aegis Interaktif Asia, Diana has worked for a variety of regional and international organisations including USS, BDO Indonesia, PT Censere Far East, Ernst and Young, Korindo Group, UKL Enterprises (Taiwan) and Solectron Europe BV (Netherlands).

Diana holds a Master of Business Administration (MBA), Accounting from National Taiwan University and Bachelor of Economics in Accounting from Inholland University, Netherlands.

Additionally, Diana is a Certified Fraud Examiner (CFE) from Association of Certified Fraud Examiner, a Certified Management Accountant (CMA) from The Institute of Management Accountants, and a Certified Internal Auditor (CIA) from The Institute of Internal Auditors.

Diana has worked a range of complex fraud and corruption investigations across Asia, notably in Indonesia, Malaysia, China, and Hong Kong.

She has been exposed to a variety of fraud and corruption schemes and business processes. Industries in which Diana has conducted these sensitive investigations include Hi-Tech Manufacturing; Food Manufacturing; Plantations; Mining; Oil & Gas; Financial Services and others.

Diana is fluent in Indonesian, English and Chinese (Mandarin).

Peter Coleman
Director & Founder
Gavin McIntyre
Director & Partner
Alvah Davis
Co-Founder, Head of Americas & Artificial Intelligence
Henry Trisnadi
Associate Director
Roger Tan
Senior Consultant
Michael Lew
Cyber & Data Security Specialist
“Our mission is to protect your reputation and achieve the highest levels of integrity at every step of the process”
PETER COLEMAN - Director & Founder