About Benjamin
Benjamin is an experienced forensic investigator, compliance advisor and a qualified fellow chartered accountant with over 19 years of experience.
Based in Singapore as a Managing Director in the Risk Advisory and Investigations practice at FTI Consulting, Benjamin specialises in fraud investigations, anti-bribery/corruption compliance reviews and third-party (supplier/distributor) audits. Prior to joining FTI Consulting, Benjamin led the forensic practice of a Big Four accounting firm in Beijing, where he lived for 7 years.
Benjamin has advised multinationals and mainland Chinese firms in various industries, specifically in new energy, life sciences, and manufacturing.
Benjamin's work has enabled clients to respond to regulatory requests from the US Securities and Exchange Commission, Hong Kong and Singapore stock exchange or internal company investigations commissioned by independent directors, senior management and key stakeholders. The result of the investigations allowed his clients to determine the root causes of the fraud and in their dealings with the stock exchanges, the media and business partners.
Benjamin has also accumulated industry experiences as a regional internal audit manager with a US-listed multinational oil and gas company and a Singapore-listed transport company as a senior audit manager. In these roles, he directed teams on internal audit reviews and investigations across many jurisdictions in East Asia, the Middle East, the UK and US, where he offered practical solutions to senior management in resolving ethics and compliance issues.
Benjamin is a regular speaker at conferences as a subject matter expert and is fluent in English and Mandarin.
Certifications
Chartered Certified Accountant (ACCA)
Associations
Institute of Singapore Chartered Accountants (ISCA)
-
Contact
T: +65 6324 2046
benjamin.ee@fticonsulting.com -
Office
1 RAFFLES QUAY
#27-10 SOUTH TOWER
048583
Singapore
-
Expertise
Bribery & Corruption Investigations & Compliance
Corporate Fraud & Investigations
Regulation and Compliance