Kah-Lian Siew | Senior Director | FTI Consulting
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Kah-Lian Siew

  • Senior Director
  • T: +65 6831 7820
  • F: +65 6831 7859
Office
    • 8 Shenton Way, #12-02
    • AXA Tower
    • 068811
    • Singapore
    • T: +65 6831 7820
    • F: +65 6831 7859
Education
Certifications
Associations
Expertise

Kah-Lian Siew is a Senior Director in the Forensic and Litigation Consulting segment of FTI Consulting and is based in Singapore. Ms. Siew has conducted forensic investigations in multiple jurisdictions including China, Indonesia, Malaysia, the United Kingdom and United States, across a wide variety of industries including oil and gas and pharmaceuticals.

Prior to joining FTI Consulting, Ms. Siew was a Director in two of the Big Four accounting firms in Singapore, and spent a year for one of those firms in their San Francisco office. Her forensic experience includes investigations, dispute advisory, compliance (including anti-money laundering and anti-bribery and corruption), records management and fraud risk management.

Ms. Siew is experienced working with MNCs, SGX-listed corporations and non-profit organisations in Singapore.

Notable assignments include:

  • Advisory services to the attorneys acting for one of the Big Four accounting firms in the United States, which was accused of malpractice.
  • U.S. Securities and Exchange Commission (“SEC”) investigation into alleged fraudulent financial reporting of a Fortune 500 IT corporation.
  • Investigation into alleged rebates and commission payments made to third parties by a company in the paper industry, covering multiple jurisdictions including Cambodia, Vietnam, Sri Lanka, India, Nepal and China (findings were reported to the Norwegian authorities).

In addition, Ms. Siew has worked in the capital markets and financial advisory services area, and is well versed in responding to regulators, audit committees and other stakeholders. She was a former Acting Chief Executive Officer and Head of Legal and Compliance of a listed trust company in Singapore. Prior to that, she was a Chief Operating Officer and Executive Director of a fund management company registered with the Monetary Authority of Singapore. She is conversant with regulatory compliance, financial crime compliance and investment compliance and relevant reporting.

Ms. Siew is a Certified Fraud Examiner, certified in Capital Markets & Financial Advisory Service Module 3 – Rules & Regulations for Fund Management as well as Capital Markets & Financial Advisory Service Module 4B – Rules & Regulations for Advising Corporate Finance (Solely for Debt Securities), and is fluent in Bahasa Malaysian.

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