Our Team

Meet Our Folks

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Billy Huang

CEO

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Danny Lee Chian Siong (Dato’)

Advisor

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Chua Eng Hui

Advisor

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Susan Sim

Advisor

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Eric Lim

Advisor

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Stephen Teo

Consultant

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Tan Kok Boon

Consultant

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Seah Hai Yang

Advisor

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Johnny Chia

Consultant

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Wayne Yia

Consultant

Billy Huang is a veteran investigator who had previously coached and mentored hundreds of police investigators for many years. He was the Deputy Commander of Jurong Police Station and the Head of Secret Societies Branch, CID. Billy is an exceptionally skilful researcher and investigative analyst.

Between 2016 to 2023, Billy had led many operations In RHT Forensics & Disputes Advisory and later, RHT Intelligence Network (the former name of Lide Forensics and Intelligence Advisory), to resolve major issues and problems for numerous ultra-high profile individuals, and major organisations including more than a dozen of SGX listed companies. He had consistently won the accolades from many clients for his calibre and professionalism, and for his constant successful delivery of objectives, regardless of urgent timelines and acute complexities present in certain cases. These are some examples out of the more than 100 cases handled by him:

  • Assisted an international conglomerate with more than USD 1 billion in assets, to review its restructuring exercise involving more than 65 offshore companies, to verify if the restructure was legal and compliant with local and offshore regulations.
  • Assisted a major international group of companies to verify if its sale of a local premium condominium project worth more than S$150 million was proper and compliant with local laws and regulations.
  • Assisted the CEO of a SGX Catalist company to research and uncover series of offences committed by their ex-Group HR and Admin Manager against the group of companies.
  • Assisted an ex-Executive Director of a SGX Mainboard company to research and instil a steadfast defence against allegations of fraud by court-appointed liquidators, and creditors.
  • Assisted an international jewellery-chain company to uncover and report to police, evidence of serial CBT and theft of more than S$4 million by its former general manager.
  • Helped clients investigate and track down an international scam syndicate, and liaised closely with the Commercial Affairs Department of Hong Kong to arrest the mastermind of the syndicate.
  • Assisted a SGX mainboard listed company in its internal audit, to ensure that its agents’ overseas transactions and activities were conforming to industry standards and were void of any corrupt practices, in the wake of the Keppel Offshore & Marine corruption case. Assisted the company to draft and implement an anti-corruption SOP.
  • Dozens of in-depth asset tracing exercises and also due diligence (background) checks on companies, investments, individuals, and assets spanning across India, Indonesia, Myanmar, Malaysia and Singapore.

Billy graduated from NUS in 1986 with a law degree. He also possesses professional certified accreditations from the international ‘National Association of Corrosion Engineers ‘(NACE Level 2), and a Specialist Diploma in Human Capital Management.