Jenny Bi has over 7 years of experience in performing and leading investigative data analytics and forensic review. She has led work streams on cross-border fraud investigations, Foreign Corrupt Practices Act and export control monitorships, and compliance analytics engagements.
In addition to being a data analytics expert, Jenny is a CPA and is experienced in conducting accounting, finance, compliance, and IT process review; performing forensic data collection of ERP systems and digital devices; and conducting complex and advanced data analytics and visualizations in an automated and effective manner.
Having grown up in China, Jenny combines her forensics experience and language skills with understanding of local business practices. She has conducted site visits in China and Singapore for electronics manufacturing and aerospace clients, investigating schemes such as vendor kickbacks, bribery, bid-rigging, and accounting malpractice.
Jenny is a native Mandarin speaker, a Certified Public Accountant, a Certified Fraud Examiner, and an EnCase Certified Examiner.