Kevin Jin | KPMG | CN

Kevin Jin

Director

KPMG in China

Kevin is a Director with KPMG Shanghai. He has over 15 years of forensic accounting experience in fraud and misconduct investigations, regulatory compliance and investigations, fraud risk management and financial investigations.

Kevin has conducted numerous forensic engagements, primarily in the field of financial statement fraud, asset misappropriation, corruption and bribery, conflict of interest and equal opportunity. His anti-fraud work has involved both the investigation of alleged misconduct and subsequent remediation procedures for a number of cases across the Asia Pacific Region.

Kevin also has extensive experience in relation to FCPA investigation, due diligence, risk assessment and remediation for US SEC listed enterprises.

Areas of expertise

Accounting Advisory Services Advisory FCPA Forensic Fraud Risk Management Investigations Public Policy and Regulatory Change Risk Consulting

Education and qualifications

  • Bachelor Degree of Engineering, Shanghai Jiao Tong University, China

Accreditation

  • Certified Fraud Examiner (“CFE”)

  • Certified Internal Auditor (“CIA”)

  • Certification in Control Self-Assessment (“CCSA”)

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