Learn At Lunch: Evolution of Anti-bribery/Corruption Investigations

Event Code:
CPE Hours:
Event Start Date:
Event End Date:
12.00 PM - 12.30 PM for Lunch. 12.30 PM - 1.30 PM for the Talk
Registration Deadline :

IIA Singapore's Office
137 Telok Ayer Street
#04-03, Singapore 068602

Early Bird Deadline:
Lunch Provided:
Tea Break:
Event Overview:


Global enforcements on bribery and corruption have been in the spotlight in recent years for many multinational companies (“MNCs”) over multiple jurisdictions. Very often, the real loss for MNCs is reputational damage as a result of being known to have been investigated and penalised for anti-bribery/corruption regulatory enforcements. In a closer view of the bribery and corruption landscape in the Asia Pacific region, according to Transparency International Index 2018, 31 countries in Asia Pacific attained a lower than average Corruption Perception Index, of which two countries were the worst performing in this region.

With many MNCs operating in Asia Pacific, the risk of bribery and corruption and potential regulatory enforcements are real and would be high on their risk management’s agenda.

Given this backdrop, Benjamin Ee from FTI Consulting (Singapore) will share his experience in the development of combating bribery and corruption in Asia Pacific, in particularly, enforcement trends and the use of technology in the investigation of bribery and corruption allegations.


About the Speaker

Mr. Benjamin Ee

Mr. Benjamin Ee
Managing Director, Risk Advisory & Investigations
FTI Consulting 

Benjamin Ee is a Managing Director in the Risk Advisory & Investigations practice at FTI Consulting, and is based in Singapore.

Being recognised in the Forensic Accountants chapter of Who’s Who Legal (WWL): Investigations 2019, 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 4 accounting firm in Beijing, and 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 result of the investigations allowed his clients to determine the root causes and 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.

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.

Early Bird Fees:
Standard Fees:

Fees: S$20 for members and S$40 for non-members (light lunch will be included).

Payment by PayNow/PayLah! transfer

Make the payment of your registration fees via PayNow/PayLah! transfer by following the steps below:

1. Upon completing your registration, proceed to payment and select the “Cheque/Fund Transfer” option.
2. Login to Internet Banking or Mobile Banking.
3. Scan our corporate PayNow/PayLah! QR code.
4. Verify our UEN number (S76SS0058D) and release funds.
NOTE: Kindly include the details below under the UEN/Bill Reference Number (text limit of up to 25 characters).

5. Once payment is made, please print screen the transaction and email to events@iia.org.sg for our tracking purposes. Please include in your email the Event Code of each event when you are making payment of registration fees for multiple events in a single transaction.

Please refer to PayNow and PayLah! for more information.

Terms and Conditions:

1. Only online registrations are accepted. All registrations must "Proceed to Payment" to complete registration. You will be able to select GIRO/Cheque option for company invoice/e-invoice OR credit card payment. Please select payment mode and submit registration. Upon completion of successful registration, you should receive an auto-generated registration confirmation via email.
2. A reminder to event will be sent 1 day prior commencement date.
3. Registration is on a first-come-first-served-basis.
4. IIA Singapore reserves the right to revise the programme as necessary.
5. IIA Singapore reserves the right to publish or use for any other purpose whatsoever deemed appropriate, for all images taken by the official photographer(s) during the event.

A system generated email will be sent upon successful registration of the above mentioned event. If you do not receive the email notification, please call IIA Singapore at 6324 9029.

Registration Closed.