As the Director and Country Manager of Hill & Associates in Singapore, Leia Tan leverages extensive regional experience to guide strategic operations and client engagements. After joining the firm in 2016 in Shanghai within the Fraud Prevention and Integrity Risk service line, she continued to extend her influence and expertise across Greater China and the Southeast Asia region upon her return to Singapore.

Leia is adept in handling complex fraud investigations, conducting thorough due diligence, and managing diverse security risks. Her portfolio spans anti-counterfeiting initiatives, uncovering bid-rigging schemes, addressing conflicts of interest, and protecting executives and key personnel. Her deep regional knowledge and hands-on approach make her a trusted advisor for businesses seeking comprehensive risk management solutions.

Service Lines:

• Corporate Intelligence 
• Fraud Prevention and Integrity Risk

Areas of Expertise:

• Fraud Investigations
• Due Diligence
• Anti-Counterfeiting
• Bid-Rigging & Conflicts of Interest

Education and Certifications:

• Bachelor of Arts, National University of Singapore
• Licensed Private Investigator, Singapore

Languages:

• English (Fluent)
• Mandarin (Fluent)

Home Office:
Singapore

Email:
leia.tan@hill-assoc.com