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| Partner |
| | | Contact Details: | +65 9624 6536 (m)
acheadle@kordamentha.com
| | Experience: | Abigail is the Head of the KordaMentha Forensic practice in Singapore. She is a Chartered Accountant with over 16 years experience in Asia, Australia, USA, Europe and the Middle East. Previously, Abigail was the Lead Director of Forensic at Deloitte, Singapore; Head of Forensic Accounting for Asia Pacific, Ernst & Young; and Director of ComplianceAsia.
Relevant areas of specialisation:
- Project managing forensic teams;
- Conducting FCPA reviews and investigations;
- Conducting forensic accounting analysis;
- Conducting fraud investigations;
- Conducting fraud risk mitigation reviews;
- Asset-tracing and recovery as well as integrity due diligence;
- Conducting financial misstatement reviews;
- Securing and analysing data in accordance with evidentiary requirements in various jurisdictions;
- Interviewing and recording of statements from witnesses and persons of interests;
- Providing hotline consulting;
and - Training
Relevant recent experience:
- Project managed an international asset tracing assignment and recovered assets to partially repay debts of USD150 million
- Project managed identification of almost USD10 million in misappropriations by management in a Thai subsidiary of a US Multi-National Corporation
- Assisted in preparing report for an Arbitration worth USD8 billion involving the building of power plants in Indonesia
- Investigated a USD78million misstatement caused by a rougue oil trader
- Traced USD275million in funds fraudulently paid to shareholders of publicly listed company
- Conducted a fraud risk review on vendor master of the world’s largest resource company
and - Conducted FCPA investigations in Vietnam, India, Bangladesh, Indonesia and Thailand
| | Qualifications: | Queensland University of Technology - Bachelor of Business, majoring in Accounting
| | Memberships: | Institute of Chartered Accountants of Australia – Associate Member |
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