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LANNIE SU | CERTIFIED FRAUD EXAMINER

Where Integrity Meets Impact in Fragile Settings

Independent investigations, forensic reviews, and tailored integrity training.
Supporting organizations working in high-risk and fragile environments.

Certified Fraud Examiner (CFE)

Investigative support to WHO, MSF, and INGOs

Trusted in conflict-affected and high-risk environments

Specialist in fraud, corruption, and misconduct cases

INTEGRITY UNDER PRESSURE

Why Work With Me

I began in finance and accounting, where precision and documentation were central to the work. I later moved into internal audit and risk management, where I gained firsthand insight into how control failures emerge and how organizations respond. That transition shaped how I approach integrity work, with attention to both technical detail and operational realities. I understand how misconduct develops, how it is rationalized, and how systems enable it when left unchecked.

 

My current work builds on those foundations through investigations, forensic reviews, and training designed for fragile contexts. I support organizations responding to misconduct, procurement fraud, and donor scrutiny. These assignments often involve complex settings and difficult decisions. I bring sound judgment, defensible findings, and a focus on what is workable under pressure.
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HOW I CAN HELP

Specialized Integrity Services

I provide investigations, training, and reviews for organizations operating in high-risk or complex environments. Each engagement is tailored to your operational context and grounded in proven investigative, risk management, and forensic review experience.

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Fraud & Corruption Investigation

Independent investigations into allegations of fraud, corruption, and misconduct. Findings are evidence-based and actionable, designed to support clear decision-making and strengthen internal accountability.

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Integrity Training
 

Custom-designed sessions for investigative, compliance, and operational teams working in high-risk or complex environments. Specialised Modules Available: Procurement Fraud: Red Flags, Schemes, and Detection Methods Forensic Document Examination for Fraud Investigators Corruption Risks in Emergency Procurement and Rapid Scale-Ups

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Forensic Accounting or Procurement Review

Targeted reviews of financial records or procurement processes to detect irregularities, strengthen controls, and support compliance.

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EXPERIENCE

Selected Project Experience

Examples of recent engagements supporting humanitarian, development, and global health organizations in complex environments.

Investigating procurement fraud for a medical humanitarian organization, including forged tender documentation, improper vendor selection, and failures in procurement oversight within field operations

Conducting a forensic accounting review for a multilateral global health oversight body, analyzing large data sets to identify ghost beneficiaries, partner selection fraud, and possible kickback schemes across multiple countries

Led an in-country investigative mission for a UN agency in a conflict-affected setting, addressing partner selection fraud, undisclosed conflicts of interest, and systemic accountability failures.

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NEWSLETTER SIGNUP

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Book Now

If you’re facing integrity risks or planning a review, start with a conversation.

Contact info

Phone: +1-951-775-7970 
             +44 7487 508592

Email: lanniesucfe@gmail.com

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Trusted by leading humanitarian, development, and global health organisations to deliver investigations and integrity solutions in some of the world’s most complex operating environments.

© 2025 by Lannie Su. All Rights Reserved

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