About Daniel
Daniel Wang is a Managing Director of FTI Consulting in the Technology segment, based in Singapore. As a computer and mobile forensics expert and a certified computer and mobile examiner, Mr. Wang specialises in the forensic collection, analysis and expert reporting of digital evidence.
Mr. Wang has more than 12 years of experience in computer forensics, cyber and e-discovery. Mr. Wang previously worked at a Big Four accounting firm, the Criminal Investigation Department (“CID”) of the Technology Crime Forensic Branch (“TCFB”) of the Singapore Police Force and a financial institution. He was involved in the research and development of live forensics and reviewed the workflow process at the TCFB.
Mr. Wang has led investigations into intellectual property (“IP”) theft, information leakage, bribery and corruption and regulatory and other employee-related misconduct. He has provided testimony in High and State Court trials in Singapore in line with police investigations.
Mr. Wang has extensive experience across a wide range of sectors, including construction, shipping, financial services, government, insurance, manufacturing, retail and health. Mr. Wang co-authored a publication with CPA Australia and Singapore Management University’s School of Accountancy on digital forensics investigations.
Relevant Experience
- Assisted a multinational company (“MNC”) in responding to multiple government regulators following raids of their offices; his role involved pioneering predictive coding and advanced analytics in Asia to identify key documents in order to respond to regulators’ notices
- Assisted a local bank and regulator in computer forensic technology procedures and cyber incident response for more than 60 computer devices due to an unauthorised SWIFT transaction
- Assisted an engineering company in an investigation into suspicions of collusion, conspiracy and data leakage after a group of top management joined a competitor
- Assisted an MNC in computer forensic procedures and rebuttal reports against the opposing forensic expert in relation to a contractual dispute between key stakeholders
- Assisted an engineering company in computer forensic procedures arising from suspicions of the siphoning of businesses and setting up of a new competitor company, positive forensic findings warranted an Anton Pillar Order (“APO”) on the custodians’ business and residential premises
- Assisted various companies and individuals in mobile forensic procedures in relation to the authenticity of messages between parties
- Assisted companies under liquidation to perform computer forensic technology procedures due to bribery and corruption, and also provided support to enforcement agencies such as the Commercial Affairs Department
- Assisted an investment company in computer forensic technology procedures and a cyber investigation following a phishing and business email compromise incident
Certifications
Cellebrite Physical Analyst (“CCPA”)
Certified Fraud Examiner (“CFE”)
EnCase Certified Examiner (“EnCE”)
GIAC Certified Forensic Analyst (“GCFA”)
Magnet Certified Forensic Examiner (“MCFE”)
Associations
Association of Certified Fraud Examiners (“ACFE”)
Education
B.S., Finance, UniSIM Singapore
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Contact
T: +65 6831 7847
M: +65 9695 2582
daniel.wang@fticonsulting.com -
Office
1 Raffles Quay
#27-10, South Tower
048583
Singapore
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Expertise
Forensic Technology