Rachel Layburn | KPMG | CN

Rachel Layburn

Partner, Forensic

KPMG in China

Rachel is the partner in charge of the KPMG Forensic Services group in Beijing specialising in forensic enquiries and fraud risk reviews. She has gained extensive experience in conducting forensic investigations and compliance risk assessments in mainland China for both multinational corporations and domestic enterprises.

Over the past 12 years, she has led enquiries involving suspected corruption, financial statements manipulation, fund tracing, misappropriation of assets, management fraud, as well as Anti-Money Laundering risk control across various industries in China and North America. Her experience includes numerous corruption and fraud investigations across a range of industries, including mining, energy, technology, healthcare, manufacturing and consumer products.

Areas of expertise

Energy and Natural Resources Fraud Healthcare Risk Management Technology

Education and qualifications

  • York University

Accreditation

  • Certified Public Accountant of the AICPA

  • Certified Fraud Examiner

  • Certified Anti-Money Laundering Specialist

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