Investigations for Insolvency & Liquidation Case (Code: IR013)

Programme Objectives

This seminar touches the need for investigations in liquidation cases and areas to look out for by a liquidator. 

Programme Outline

The programme will cover the following aspects of investigations:

  1. why the need for investigations

  2. the techniques

  3. tell-tale sign of insolvency and when it gets started

  4. effects of the start of an insolvency on company officers

  5. transactions of concerns to a liquidator

The session will interlace and end with questions and answers. 

Trainer Details

Lee Yin Chen 

Yin Chen is a licensed insolvency practitioner under the Insolvency, Restructuring and Dissolution Act 2018, and a Chartered Accountant of Singapore. 

Since late 2001, Yin Chen was trained to do insolvency administrations such as liquidation (voluntary and involuntary), receivership, scheme of arrangement and compromise. Corollary to the work of an insolvency practitioner, he also spent time in investigative and litigation support work.

Prior to insolvency administrations, Yin Chen was an auditor and was involved in some litigation support work such as directors' or shareholders’ disputes, apart from the routine auditing. In 2011, Yin Chen left his employment as a senior manager with the corporate recovery department of a large accounting and consulting service group in Singapore and set up his own liquidation practice.