Benjamin EE Kum Chuin

Benjamin EE Kum Chuin is an Adjunct Lecturer at Singapore Management University’s School of Accountancy. He leads RSM Singapore's Litigation Support and Forensics practice, with over 20 years of experience in forensic accounting, compliance advisory, and fraud investigations. Previously, he led the forensic practice of a Big 4 firm in Beijing. His expertise spans fraud investigations, anti-bribery/corruption compliance, and dispute resolution for multinational and Chinese firms across energy, life sciences, and manufacturing sectors.

Education:

• Fellow Chartered Accountant, Institute of Singapore Chartered Accountants (ISCA)
• Financial Forensic Professional certification from ISCA
• Association of Chartered Certified Accountants (ACCA) qualification

Benjamin’s research focuses on forensic accounting methodologies, fraud prevention during crises, and compliance frameworks for multinational enterprises. His work bridges academic insights with practical applications in high-stakes regulatory environments. He frequently speaks at regional conferences and advises Trace Excellence, a non-profit advancing export control and trade compliance knowledge.

Key contributions include analyzing economic crime trends across Asia and guiding clients through regulatory inquiries from stock exchanges and international bodies like the U.S. SEC. He is recognized in the Who’s Who Legal: Investigations for forensic accounting expertise.

Professional Engagements:

• Forensic Accounting Expert, Trace Excellence
• Speaker at Singapore-China compliance forums
• Advisor on third-party audits and anti-bribery reviews

Benjamin’s academic and industry roles emphasize translating forensic accounting principles into actionable strategies for businesses navigating complex regulatory landscapes.