Shirley Tey Sheh Lee

Shirley Tey Sheh Lee

Executive Director, Advisory

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Executive Summary


Shirley has over 13 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 numerous forensic engagements across a variety of cases, including misappropriation of company funds, creative accounting, conflicts of interest, fraudulent misrepresentation, alleged violations of anti-corruption laws, disputes, and litigation support. Her expertise includes assisting with expert testimony in court, where her careful and thorough analyses have helped contribute to favorable outcomes in litigation. ​


Shirley is skilled in forensic accounting, fraud detection, financial statement analysis, digital forensics, data analytics, document examination, facts/evidence gathering, financial damages measurement, internal control reviews, risk assessments, and managing whistleblowing cases, offering comprehensive expertise to detect, investigate, and prevent financial misconduct.
 

She has experience working with clients across a broad spectrum of industries, including property development, construction, plantations, real estate investment trusts (REITs), oil & gas, manufacturing, trading, retail, logistics, healthcare, pharmaceuticals, capital financing, banking, education, insurance, reinsurance, technology, hotel, and aviation. Shirley’s diverse industry experience has equipped her with the expertise to identify a wide range of fraudulent patterns, assess the financial implications of discrepancies, and provide practical, tailored recommendations for mitigating risks across various sectors.

 

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