Yishi
Huang
Manager
Yishi Huang specializes in forensic data analytics and visualization. She supports global compliance monitorships, notably for a multinational aerospace firm, where she developed advanced monitoring systems using rule-based models, text mining, and visualization tools to detect anomalies and high-risk transactions. Yishi also delivers analytics for anti-bribery and third-party risk. She also holds ACAMS and CFE certifications.
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- Balfour Beatty: Supporting Founding Partner and DOJ appointed monitor Frances McLeod in an ongoing monitorship, which includes evaluating the implementation and enforcement of the company's corporate compliance program and adherence to anti-fraud laws.
- Medical Technology Company: Provided forensic accounting and disgorgement analysis support for an independent investigation involving payments made to government entities, with findings presented to US regulators.
- Financial Services Company: Supported an Ability to Pay analysis related to a US DOJ investigation involving PPP loans.
Biography
Yishi Huang specializes in forensic data analytics and visualization. She supports global compliance monitorships, notably for a multinational aerospace firm, where she developed advanced monitoring systems using rule-based models, text mining, and visualization tools to detect anomalies and high-risk transactions. Yishi also delivers analytics for anti-bribery and third-party risk. She also holds ACAMS and CFE certifications.
Awards & Recognition
