Casey Kah is a Senior Managing Director, and leads the China Forensic & Risk Advisory Services practice. He is based in Shanghai, China.
Casey brings over 20 years of experience conducting independent investigations into financial misstatements, bribery & corruption issues and employee misconduct matters, as alleged by whistleblowers, auditors or short-sellers. Throughout his career, he has assisted clients in proactively identifying risk areas and managing and mitigating non-compliance risks, strengthening and optimising processes, and supporting systems related to compliance frameworks.
Casey has diverse industry experience across life sciences, automotive, financial institutions, consumer and industrial products, asset management, mining & metals, media and travel.
Prior to joining FTI Consulting, Casey was a Partner in the forensics practice at one of the Big Four accounting firms in Shanghai, China.
Casey is a frequent speaker on compliance matters and best practice, and he is fluent in English and Mandarin. He has presented at numerous events including Integrity APAC Summit, Innoxcell Annual Symposium, The European Chamber Compliance Conference, American Conference Institute’s China Forum On Anti-Corruption and Asia Pacific Pharmaceutical and Medical Device Compliance Congress.
Certified Fraud Examiner
Association of Certified Fraud Examiner
B.A., Accounting and Finance
T: +86 21 2315 1033
Unit 2101-04, Central Plaza
227 Huangpi (N) Road
Bribery & Corruption Investigations & Compliance
Corporate Fraud & Investigations
Forensic Accounting & Investigations