About Cyrus
Cyrus Chiu leads a wide range of information-gathering assignments with a focus on matters with a Greater China link.
Cyrus has extensive experience conducting discreet investigations for state-owned enterprises, private corporations and financial institutions navigating complex legal disputes and regulatory issues. He regularly undertakes 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 full enforcement of significant monetary judgments and awards.
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