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Benjamin Ee

Benjamin Ee

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Global Leader

WWL Ranking: Recommended

WWL says

Benjamin Ee ranks highly among peers in the region for his expansive knowledge of fraud and corruption investigations as well as related compliance matters.

Biography

Benjamin Ee is a managing director in the risk advisory and 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.

He previously led the forensic practice of a Big Four accounting firm in Beijing and has advised clients on a range of matters including fraud investigations, anti-bribery/corruption compliance reviews and third-party (supplier/distributor) audits.

His work has assisted clients in responding to requests from the US Securities and Exchange Commission, Hong Kong and Singapore stock exchanges, independent directors, senior management and key stakeholders. The result of the investigations allowed his clients to determine the root causes in their dealings with the stock exchanges, the 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 US-listed multinational oil and gas company as a regional internal audit manager 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 management in resolving ethics and compliance issues.

Benjamin is a regular speaker at conferences as a subject matter expert. He is fluent in English and Mandarin.

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