KordaMentha KordaMentha is an Australian advisory and investment firm that provides specialist forensic, real estate, turnaround / restructuring and investment management services. The business was formed in April 2002 by Mark Korda and Mark Mentha. Located at
Level 24, 333 Collins Street, Victoria, Australia.
Phone: +61 3 8623 3333
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Shimin Lin

Director


Singapore +65 6593 9369


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“In forensics, timely response is crucial and we rarely get a second chance on the matter. With our collective knowledge and experience, we aim to be your trusted advisors as you navigate through complications in your endeavours.”

Shimin has over eleven years experience in various investigation, audit, compliance and dispute resolution roles. Prior to joining KordaMentha, Shimin was in a Big 4 accounting firm for five years, and Apple for over two years.

 

Shimin is proficient in both English and Mandarin, and has performed several investigations, e-discovery, forensic accounting and Foreign Corrupt Practices Act (FCPA) reviews in Asia Pacific, specifically, Australia, China, Hong Kong, India, Korea, Singapore, Taiwan, Thailand, and the Philippines.


Significant Engagements

  • Investigated whistleblowing allegations of fraud and conflict of interest at companies, government agencies, and charity organisations.
  • Conducted reviews on electronically stored information using platforms such as EnCase, Clearwell and Relativity as part of investigations and litigation support.
  • Performed warranty fraud audits on service providers in Asia.
  • Performed forensic accounting reviews of alleged financial misstatements by companies.
  • Conducted FCPA reviews at subsidiaries of American multi-national corporations.
  • Assisted internal and external counsel on dispute cases relating to contracts and joint ventures. This included financial accounting reviews and assisting in the preparation of expert witness reports.
  • Performed internal audits for hospitals and not-for-profit organisations in Asia Pacific.
  • Conducted Sarbanes-Oxley 404 testing for a global automotive company across Asia Pacific.
  • Conducted financial audits for clients in several industries, including manufacturing, financial services, hotels, web-based travel service provider, shipping, trading and freight forwarding.
Shimin Lin_BW_Web CV

Qualifications

  • Bachelor of Accountancy (Hons)
  • Certified Fraud Examiner
  • Chartered Accountant of Singapore
  • Certificate III in Investigative Services



Memberships & Publications

  • Institute of Singapore Chartered Accountants
  • Association of Certified Fraud Examiners
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