Built Environment & Infrastructure Risk Management
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Cyrus Chiu is an Associate Director in Control Risks’ Compliance, Forensics and Intelligence practice, based in Hong Kong. He specialises in discreet investigations supporting legal claims and regulatory engagement, with particular expertise in cross-border fraud, asset tracing, and enforcement matters.
Cyrus also directs investigations into bribery and corruption, intellectual property infringement, and conflicts of interest. He has experience producing expert reports for civil fraud litigation and evidence reports for regulatory submissions.
Before joining Control Risks, Cyrus worked at two international consulting firms. He established and led an investigations team in Kuala Lumpur for one of those firms. He also previously worked at a large international bank.
Cyrus holds a bachelor’s degree in law from the University of Nottingham and is a Certified Fraud Examiner (CFE) and Certified Anti-Money Laundering Specialist (CAMS). He speaks English, Cantonese, Mandarin, and Japanese.