About Casey
Casey Kah is a Senior Managing Director and leads the China Forensic & Risk Advisory Services practice. Casey is based in Shanghai, China.
Casey brings more than 22 years of experience conducting independent investigations into financial misstatements, bribery and corruption issues and employee misconduct matters, as alleged by whistleblowers, auditors or short-sellers. Throughout his career, Casey has assisted clients in proactively identifying risk areas and managing and mitigating non-compliance risks, strengthening and optimizing processes and supporting systems related to compliance frameworks.
Casey has diverse industry experience across life sciences, automotive, financial institutions, consumer and industrial products, asset management, mining and metals, media and travel. Prior to joining FTI Consulting, Casey was a partner in the forensics practice at one of the Big Four accounting firms in Shanghai.
Casey is a frequent speaker on compliance matters and best practices, and he is fluent in English and Mandarin. He has presented at numerous events including Integrity APAC Summit, Innoxcell Annual Symposium, The European Chamber Compliance Conference, American Conference Institute’s China Forum On Anti-Corruption and Asia Pacific Pharmaceutical and Medical Device Compliance Congress.
Relevant Experience:
- Led independent investigations of listed companies in connection with accounting fraud
- Conducted an investigation into a multinational corporation’s (“MNC”) acquired subsidiary in China and unraveled hundreds of millions of CNY (multiple millions in USD) borrowings were maintained off the accounting books, and fictitious transactions supported by fabricated documentation were used to inflate the revenue of the subsidiary
- Conducted an investigation into an MNC’s operations in China which uncovered irregular journal entries used to inflate profits, understate costs and expenses and manipulate the ageing of receivables and inventories since the MNC’s initial public offering
- Led investigations into matters related to bribery, corruption, assets misappropriation and conflicts of interest
- Worked jointly with the external counsel and monitor of global clients to conduct a regulatory investigation into the clients’ operations in China for potential violation of the U.S. Foreign Corrupt Practices Act
- Assisted clients in strengthening and optimizing processes and supporting systems, by identifying key risks, carrying out assessments and advising clients on how to proactively manage risks
Certifications
Fellow of CPA Australia
Certified Fraud Examiner
Associations
CPA Australia
Association of Certified Fraud Examiner
Education
B.A., Accounting and Finance, South Bank University
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Contact
T: +86 21 3892 6124
casey.kah@fticonsulting.com -
Office
Unit 2101-04, Central Plaza
227 Huangpi (N) Road
Shanghai 200003
China
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Expertise
Bribery & Corruption Investigations & Compliance
Corporate Fraud & Investigations
Forensic Accounting & Investigations
Fraud Risk