Jason Liew

Practice Areas

Asset Tracing & Recovery. Investigations, Business Intelligence, Due Diligence, Compliance & Monitoring

Career

Jason Liew, a Partner in the StoneTurn Singapore office, has over 20 years of experience conducting a wide range of investigative assignments for a broad range of Fortune 500 companies, Asian conglomerates, global financial institutions, and sovereign wealth funds.

Jason has led numerous investigative and risk advisory assignments in Asia, including fraud investigations, asset tracing, business intelligence, stakeholder mapping, competitor intelligence, complex due diligence, and compliance work. He has deep experience across many sectors, including energy, technology, telecommunication, infrastructure, real estate, and manufacturing.

Jason’s clients benefit from his fluency in multiple languages, including English, Bahasa Malaysia,

Mandarin, and Chinese (Mandarin, Hokkien, Teochew, Cantonese dialects).

Prior to StoneTurn Jason was Senior Managing Director and led the Southeast Asian Risk & Investigations team at FTI Consulting, a listed international business advisory firm. At FTI, Jason managed complex investigations and business intelligence engagements across Asia and the globe. Previously, he was a Senior Director and the Southeast Asia Head of Business Intelligence and Investigations at Kroll, another international risk advisory firm, where he was instrumental in building the firm’s Southeast Asian practice.

Earlier in his career he was an anti-money laundering and due diligence analyst at Citibank N.A., where he performed enhanced due diligence research and investigations supporting the bank’s AML and reputational risk policies in Asia Pacific. He was also responsible for assisting and advising the legal and compliance teams in matters related to internal compliance requirements, investigative resources, and AML processes. He started his career as a consultant in Malaysia and subsequently in Singapore with Control Risks Group, a global risk advisory consultancy headquartered in London.

Publications

Expert Series: Spotlight on Singapore, Client Alert (October 2023)

Expert Series: Reggie Pryor, CIO Of Sunray Woodcraft Construction, Client Alert (October 2023)

Expert Series: Danny Ong, Founder and Managing Director, Setia Law, Client Alert (October 2023)

Expert Series: June Sim, Managing Director, SGX RegCo, Client Alert (October 2023)

Expert Series: Pardeep Singh Khosa, Partner at Morgan, Lewis & Bockius LLP, Client Alert (September 2023)

Expert Series: Sheila Ng, Partner and Deputy Head, Restructuring & Insolvency at Rajah & Tann Singapore LLP, Client Alert (September 2023)

Expert Series: Mark Liew, CEO, PrimePartners Corporate Finance, Client Alert (September 2023)

Guest Lecture: Business Intelligence in Investigations, Singapore University School of Accountancy (September 2023)

SEAscapes: Risk Insights for Southeast Asia (Malaysia, Vietnam, Thailand, The Philippines, Indonesia), Client Alert (July 2023)

Risk Mitigation Strategies: The Game Series, Client Alert (Q3-Q4 2022)

Asset Tracing Amidst Economic Uncertainty, The Business Times (June 2022)

Jason Liew on Investigations and Business Intelligence, CNA Money Mind Radio (June 2022)

StoneTurn enters Asia with establishment of Singapore office, Corporate Treasurer (June 2022)

Intelligence Matters, StoneTurn Client Alert (May 2022)

Education