Rebecca Lee is an associate director in Control Risks’ Compliance, Forensics and Intelligence practice for Greater China and North Asia. Based in Shanghai, she is primarily responsible for conducting and managing complex business intelligence assignments in Greater China.

Rebecca’s recent projects include:
- Litigation support IP investigation for a US cosmetics company seeking to challenge trademark filings and possible copyright infringement in mainland China.
- Brand protection project investigating source of origins of parallel imports and China distributers as well as vendor site IP security checks and assessment.
- IP infringement investigation in South Korea into IT service providers posing as licenced partners of a well-known software company, encompassing public-record research, site visits and discreet enquiries.

Before joining Control Risks, Rebecca worked for a Shanghai-based consultancy conducting in-depth due diligence and commercial intelligence for corporate M&A teams and institutional investors looking to invest in mainland China. Prior to that she was a project manager in a London academic publisher including overseeing frontline copyright infringement risks and related staff training.

Jane leads Control Risks in Jiangsu Province. Based in Suzhou, she has nearly ten years of experience representing foreign investments and the voice of MNCs to bilateral governments in China and the United States.

She specializes in helping companies identify gaps and mitigate risks in their relationships and management of local stakeholders. Jane has cross-functional experience in government affairs, crisis communications, and market entry analysis. Her working experience covers both the private sector and non-profit organizations.

Jane previously served as the Chief Representative in the Greater Suzhou area for the American Chamber of Commerce in Shanghai and oversaw needs and interests before joining Control Risks. Prior to that, Jane was the Market Access Project Manager for a German retail company, where she was responsible for strategic market access studies and researches.

Recent tasks that Jane has worked on include.
- Analysis of political and regulatory issues in China’s medical devices industry and China’s localisation requirements for a US manufacturer’s business in the country.
- Assessment of China’s localization policy and requirements in the healthcare sector for a multinational medical device company.

Jane graduated from University of Liverpool with a master’s degree in strategic marketing. She is an alumna oof the Johns Hopkins University-Paul H. Nitze School of Advanced International Studies (SAIS).

Shanshan is a Senior Consultant in Control Risks, based in Beijing. She assists and supports with project managing and delivering work within the data analytics practice across Asia-Pacific.

Recent experience includes the following,
- Using E-commerce sites review and social networks sentiment monitoring to help multinational companies investigate how counterfeit goods enter their sales channels.
- Conducting predictive consumer sentiment monitoring to assess risks posed to global companies and development in the related sectors.
- Participating in investigation work for global E-commerce companies and brands to investigate counterfeit products being sold online.
- Utilising data-led approaches to support investigations into corporate malfeasances, such as conflict of interest, fraud, and corruption, for clients in various industries such as automotive, technology, FCMG and healthcare.

Shashan is a Certified Fraud Examiner (CFE). She holds a master’s degree from University College London in enterprise and project management, and a Business Administration bachelor’s degree from Northeastern University in the United States concentrating Management Information Systems. Prior to joining Control Risks, Shanshan at PwC. She is a native Mandarin speaker and is fluent in English.