About Cyrus
Cyrus Chiu leads a wide range of information-gathering assignments across Asia with a primary focus on the Greater China region.
Cyrus has extensive experience undertaking discreet investigations for large corporations and financial institutions navigating complex legal disputes and regulatory issues. He has significant experience undertaking asset tracing, cyber fraud investigations and counterparty fact-finding assignments that shape legal, regulatory and crisis management strategies. In particular, his asset-tracing work has enabled the successful enforcement of some of the largest-ever judgments and awards against individuals and companies.
On non-contentious matters, Cyrus manages strategic due diligence work ahead of major transactions and partnerships, as well as investigative background checks during high-value client onboardings and senior appointments.
Prior to FTI Consulting, Cyrus spent nearly a decade in leading investigations and risk advisory consultancies. He has built and led two other teams over his career: one full-service due diligence team in Malaysia and a litigation investigations team in Hong Kong.
Certifications
Certified Anti-Money Laundering Specialist (“CAMS”)
Certified Fraud Examiner (“CFE”)
Education
LL.B., University of Nottingham
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Contact
T: +852 37684500
cyrus.chiu@fticonsulting.com -
Office
Level 35, Oxford House
Taikoo Place
979 King's Road
Quarry Bay
Hong Kong, China
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Expertise
Asset Tracing & Recovery
Cross-border Litigation
Global Risk & Investigations
Investigative Due Diligence