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 11 years’ experience in various investigation, audit, compliance and dispute resolution roles having spent time at Big 4 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 and forensic accounting reviews in shareholder 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 fraud and conflict of interest at companies, government agencies, and charity organisations
• 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
• Co-facilitated a series of fraud and corruption risk workshop for an Australian government department
• Performed review of accounting records in shareholder disputes to identify impropriety.