Janine has over 12 years of forensic accounting experience assisting international corporations and their legal counsel on regulatory and internal investigations and providing anti-fraud and anti-corruption solutions.
Janine specializes in conducting international and domestic investigations relating to matters involving corruption/kickbacks, financial reporting/accounting fraud, procurement/vendor fraud, conflicts of interest, collusion, and asset misappropriation.
Janine also has extensive experience in conducting fraud/ABAC risk assessments, developing anti-fraud/anti-corruption compliance programs, and conducting third-party due diligence and pre/post-acquisition due diligence.
Janine's experience covers a broad range of industries, including the Life Science, Pharmaceutical, Medical Device, Retail and Consumer, Financial Services, Technology, Industrial Products and Automotive sectors. She has led teams consisting of forensic accounting, analytics, computer forensics, e-Discovery, and corporate intelligence services professionals on numerous engagements assisting multi-national clients on cross-border engagements in Asia, Europe, the Middle East, Latin America, and Africa.
Janine is a Certified Public Accountant (CPA), Certified in Financial Forensics (CFF) by the AICPA, and a Certified Fraud Examiner (CFE). Janine is fluent in English and Chinese Mandarin.
Former member of the Dallas Chapter.