Benjamin Ee is a Managing Director in the Risk Advisory & Investigations practice at FTI Consulting, and is based in Singapore.
Benjamin is an experienced forensic investigator, compliance advisor and a qualified Chartered Accountant with over 18 years of experience, of which, seven years have been spent in Beijing.
Previously leading the forensic practice of a Big 4 accounting firm in Beijing, Benjamin has advised clients on a range of matters including fraud investigations, anti-bribery/corruption compliance reviews and third-party audits. His work has assisted clients in responding to requests from the U.S. Securities and Exchange Commission, Hong Kong and Singapore Stock Exchanges, independent directors, senior management and key stakeholders. The findings from these investigations have allowed clients to uncover what occurred, and provide explanations in their dealings with stock exchanges, media and business partners.
Benjamin’s clients have included both multinationals and mainland Chinese firms in various industries and sectors across new energy, life sciences, chemical, agriculture and manufacturing.
Prior to his role in Beijing, Benjamin was with a U.S. listed multinational oil & gas company as a Regional Internal Audit Manager and a Singapore listed transport company as a Senior Audit Manager. In these roles, he led teams on internal audit reviews and investigations across many jurisdictions in East Asia, the Middle East, UK and U.S. where he offered practical solutions in resolving ethics and compliance issues to management.
Eu Sun Chan is a Senior Director in the Risk Advisory & Investigations practice at FTI Consulting, and is based in Singapore.
Eu Sun has over 19 years’ professional experience and is highly experienced conducting accounting investigations and anti-corruption compliance engagements across the Asia Pacific region.
Prior to joining FTI Consulting, Eu Sun held a senior role in the global internal audit practice of a leading European electrical engineering and electronics corporation. He was based out of Beijing, China and conducted engagements in China, South Korea, Japan, Singapore, Thailand, Indonesia, Australia and India and was the “go-to” person for fraud investigations that required detailed accounting knowledge. He is also experienced working in Europe and the Middle East. In this role, Eu Sun was also experienced with the U.S. Securities and Exchange Commission’s monitorship program of the corporation, having been involved in multiple audits as part of the corporation’s remediation activities for violating international anti-corruption legislation, including the U.S. Foreign Corrupt Practices Act. Eu Sun was also directly responsible for multiple critical compliance projects as part of the corporation’s contemporaneous monitoring activities.
Eu Sun’s technical accounting knowledge originates from his role as a Senior Manager within one of the Big Four firm’s Assurance and Advisory practice in Malaysia. In this position, he conducted audits for clients in the property, logistics, automotive, manufacturing, retail, shipping and transportation sectors. He was also involved in providing technical training to clients and internal teams.
Eu Sun is a member of CPA Australia and the Malaysian Institute of Accountants. He is fluent in Bahasa Malaysia and Indonesia and conversant in Mandarin and Cantonese.