Shimin Lin

Shimin helps clients understand the depth of the issues they face and alleviate their concerns by adopting a methodical and analytical approach to forensic investigations.

She has over 15 years’ experience in various investigation, audit, compliance and dispute resolution roles having spent time at a big four accounting firm and at Apple before joining KordaMentha.

Combining her auditing background with a penchant for problem-solving, Shimin has successfully conducted numerous fraud and corruption investigations using data as evidential support.

Shimin has also assisted internal and external counsel on damages quantification in dispute resolution, performed forensic accounting reviews in shareholder and family disputes, and provided business valuations in matrimonial disputes.

She brings clarity to complicated situations that detract from the client’s value-generating activities, and provides analysis and recommendations through concise reporting.

 

Significant engagements

• Investigated whistleblowing allegations of bid rigging and impropriety at a oil and gas company, and an urban development company.
• Conducted FCPA reviews at subsidiaries of American multi-national corporations in the manufacturing of products.
• Co-facilitated a series of fraud and corruption risk workshop for an Australian government department.
• Performed a forensic accounting review of transactions in a shareholder dispute concerning an oil and gas equipment provider.
• Prepared an account of profit report following a breach of fiduciary duty dispute concerning a distributor of aesthetic and medical equipment.
• Quantified the damages suffered by a group of companies in the accommodation business due to breaches of fiduciary duties by management in a matter before the High Court of the Republic of Singapore.
• Prepared expert reports relating to loss of profits in an ICC international arbitration matter involving a license dispute between an aircraft manufacturer and a Chinese license partner.