Dave Yee

Information

Dave Yee is a seasoned investigation practitioner with extensive experience spanning law enforcement and the financial services industry. A former police officer with the Criminal Investigation Department (CID) and Commercial Affairs Department (CAD), Dave had led several complex white-collar investigations, including transnational syndicated crimes, financial fraud, and payment fraud. He brings deep expertise in investigative and interview techniques, evidence handling, and root cause analysis and has continued to build a strong track record in corporate investigations, with a focus on internal fraud, misconduct, conflict of interest, and policy breaches. His work is grounded in integrity, forensic analysis, professionalism, and a steadfast commitment to unravelling the truth.