Shirley Tey Sheh Lee

Shirley has over 11 years of professional experience in assurance, advisory, and compliance services. Throughout her career, she has gained exposure to various professional experiences including forensic, internal audit, governance, risk and compliance, statutory audit, and financial due diligence. She currently manages a portfolio of forensic, litigation support, whistleblower reporting, anti-bribery and corruption compliance, and other risk and governance engagements across a range of industries.

Shirley has led and managed various fraud and forensic investigations of different natures including alleged anti-corruption laws violations, misappropriation of company funds, creative accounting, conflicts of interest, fraudulent misrepresentation, disputes, and litigation support. She has extensive knowledge of accounting software, processes, data analytics software such as IDEA, and digital forensic tool such as Magnet. Her skillsets and expertise include forensic accounting, digital forensics, data analytics, financial analysis, document examination, facts/evidence gathering, financial damages measurement, internal audits, risk assessments, and compliance advisory services.

Shirley has experience working with clients in a wide range of industries, including property development, construction, oil & gas, manufacturing, trading, retailing, logistics, healthcare, pharmaceutical, real estate investment trust (REITs), capital financing, banking, education, insurance, reinsurance, information technology, hotel, and aviation industries.
 

PROFESSIONAL AFFILIATIONS / EDUCATION

• Fellow Member of the Association of Chartered Certified Accountants (FCCA)

• Member of the Malaysian Institute of Accountants (MIA)

• Member of the Association of Certified Fraud Examiners (ACFE)

• BSc (Hons) in Applied Accounting, Oxford Brookes University