Allen CHEN Wei Partner - Forensic & Compliance Services

Qualification

• EnCase Certified Examiner (EnCE)
• Certified Information Systems Auditor (CISA)
• ISO27001 Lead Auditor for Information Security Management Systems (ISO27001:2005 Lead Auditor)
• ISO20000 Lead Auditor for Business Sustainability Management Systems (ISO20000:2005 Lead Auditor) ISO37001 Lead Auditor for Anti-Bribery Compliance (ISO37001:2005 Lead Auditor)
• Oracle DBA

Relevant experience

• Allen is the partner in charge of Forensic and Compliance Services in Forvis Mazars China.
• Allen manages the Forensic, Compliance and Cyber Security related services, including but not limited to anti-fraud, anti-bribery and anti-corruption, commercial internal investigation, eDiscovery, ISO37301/ISO37001 certification advisory, compliance/cyber risk assessment and enhancement advisory, incident response and other compliance/cyber related services. Allen had served in IT industry and Big4 consulting firms in China and US, and is an well recognized expert on FCPA, Due Diligence, eDiscovery, Big Data Analytics, SOX, Information System Risk Controls, etc.
• Allen is one of the earliest eDiscovery experts and carried a lot of FCPA investigations with various top international and domestic law firms, for clients of US, Europe and SOEs listed overseas, among such engagements cross-boarder coordination incurred and managed as routine job. Allen led the team build up the first eDiscovery lab in Big4 firms in China and was one of the first certified EnCE in China.
• Allen helped client to build the first ISO37001 anti-bribery management system which covers its global business operations and was still the biggest in Chinese companies. Allen has provided valuable consulting services to various SOE, leading PoE and China subsidiaries of MNCs on compliance management system and corporate governance, especially on subjects in relation to IP and trade secret protection, data governance, cyber security, privacy protection, overseas compliance management for outbound Chinese companies, etc. Allen has extensive experience in high tech industry, telecom, manufacture, online business, eCommerce, pharma and healthcare, education and logistics, etc.