PETER COLEMAN

Director & Founder

Tel: +65 9105 4657 (SG)


Peter Coleman is one of the founders of Aegis Interaktif Asia. Peter specialises in fraud and corruption matters across Asia Pacific. He is based in Singapore and Indonesia.

Previously Peter has led forensic practices for USS Group, Hill & Associates, PT BDO Indonesia, PT Censere Far East Indonesia and Deloitte Southeast Asia. Prior to this Peter has also worked for other international organisations in Australia, Malaysia and the USA. He served with the Victoria Police in Australia for 16 years, mostly as a Crime Department Detective.

Peter has lived and worked in Singapore and Indonesia since 2005 and has worked in the Asian region since 1994. He is a Fraud and Investigations specialist with more than 30 years of experience in law enforcement in the public and private sector.

Peter has worked in a wide range of countries including extensively across Southeast Asia, India, Pakistan, Bangladesh, Hong Kong, China, Australia, the Pacific region, USA, South America and South Africa.

GAVIN MCINTYRE

Director & Founder
Tel: +65 8161 8277 (SG)


Gavin is a Singapore based finance and accounting professional with nearly 30 years of experience in the accounting and advisory sectors.

He currently sits as an independent director with two SGX listed companies – Anchor Resources Limited (Chairman of Audit Committee) and Nico Steel Holdings Limited (Chairman of Audit Committee) and is also an Executive Director in the Equitasasia Group.

Gavin started his career as an analyst with Dun & Bradstreet in Singapore and later joined two of the Big Four public accounting firms where he rose to the position of Director, specializing in the fields of financial and debt restructuring for corporates and individuals. Between 1999 to 2000, he was based in Bangkok as part of an Australian led international team of advisors to undertake restructuring assignments in Thailand.

From 2013 till 2015, Gavin worked as a practice director with a boutique valuation services firm with a strong regional presence in Asia. Between 2008 and 2013, he held the position of Chief Financial Officer of a Catalist listed company in Singapore and prior to that was the Finance Director of a regional waste management firm headquartered in Thailand.

Gavin graduated from Curtin University in Australia with a degree in Accounting and since 1994, holds the status of non-practicing CPA with CPA Australia. In his spare time (if any), Gavin likes to play golf, engage in water sports such as kayaking, and going on holidays with his family.

ANTHONY DIAMOND

Advisor & Associate Director
Tel: +66 849236052 (TH)


Anthony has 15+ years of consulting and project management experience in the areas of IT/digital transformation, digital forensic and electronic discovery.

Anthony has held diverse roles including a digital trial/litigation/arbitration consultant role with RLM TrialGraphix and a project management role for Wall Street law firm Cadwalader, Wickersham & Taft LLP, both in New York City.

In 2012, Anthony joined Deloitte in a leadership capacity as a Southeast Asia based expatriate where his primary mandate was originating the digital forensic and electronic discovery practice in Thailand.

Anthony also co-led efforts in Singapore around end-to-end delivery of cognitive augmentation/machine learning platforms, distributed computing platforms and a highly successful technology transformation leveraging cloud 2.0 IaaS platforms.

Anthony stays ahead of emerging technologies and strategy through a combination of his consulting work and executive certificate and selective degree-granting offerings from MIT Sloan, Columbia Business School, The Wharton School and others.

ALVAH DAVIS

Head of Americas & Artificial Intelligence
Tel: +1 703 966 1235 (USA)


Alvah has over 30 years of experience in the world of consulting, with a particular expertise in data analysis and artificial intelligence. He currently serves both as Head of Americas and Head of Artificial Intelligence.

Alvah started his career as a technical staff at Verizon (formerly GTE) Telecommunications where he was awarded the Leslie H. Warner Award twice, in May 1992 and January 1994. From there, he moved to Iridium LLC to serve as a director, before he co-founded Aegis International Consulting where he focuses himself in the areas of data analysis, artificial intelligence and fraud and revenue assurance.

Alvah holds two US patents for systems for entity and subscriber authentication, which were awarded on January 1996 and January 2002.

Alvah holds a Masters of Science degree in Computer and Information Science with concentration in Artificial Intelligence from University of Massachusetts and a Bachelors of Arts degree in History/English from Duke University. He currently resides in Washington, DC, USA.

DIANA CHEN

Forensic Manager
Tel: +62 812 6826 9726 (ID)


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, The Netherlands.

Presently, 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).

HENRY TRISNADI

Forensic Manager
Tel: +62 811 938 525 (ID)


Henry is an experienced Forensic Accountant and Fraud & Corruption investigator. Prior to joining Aegis Interaktif Asia, Henry held a range of positions including with USS, BDO Indonesia, PT Censere Far East, Mitramibilindo and Liebert Corporation (USA).

Henry holds a Master's of Accounting degree from the Ohio State University in Columbus, Ohio, USA. He also holds a Bachelor's of Science in Business Administration majoring in Marketing and Transportation Logistics, also from the Ohio State University.

Henry has worked a range of complex fraud and corruption investigations across Asia, notably in Indonesia, Malaysia and Singapore. He has also conducted deep forensic research on subjects in multiple jurisdictions using open source intelligence techniques.

Henry has experiences being embedded into client organisations to gain insights into fraud and corruption schemes for clients leading to the identification of the causes of the activities and made recommendations for improvement to the processes used by those businesses.

Industries in which Henry has conducted these sensitive investigations include: Hi-Tech Manufacturing; Food Manufacturing; Fast Moving Consumer Goods; Logistics / Supply Chain Management; Plantations; Mining; Oil & Gas; Financial Services and many others.

Henry is fluent in Indonesian and English and has elementary proficiency in Chinese.

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