Profile

Leilei Wu

Senior Manager,
Legal, Monitorships & Investigation,
BDO USA PC

My Contact Information

BDO USA PC
New York, NY
Work: 212-885-7307

Chapter Location

New York

Bio

I am a Senior Manager in the Legal, Monitorships & Investigations practice of BDO USA LLP with over 10 years of experience in forensic accounting, auditing and consulting. I am a member of BDO's Asia Forensic Desk. I work with law firms and companies on international forensic investigations, including financial statement fraud, employee misconduct, corruption, and other global white-collar matters.

I have extensive knowledge and experience in advising clients in the prevention and detection of FCPA violations. I lead internal FCPA investigations, help clients design and implement compliance programs, and perform FCPA due diligence review in M&A transactions. My experience also includes providing monitoring services for companies to comply with consent orders and settlement terms. I have assisted multinational companies in various industries, including manufacturing, healthcare, telecommunication, automotive, banking, technology, pharmaceutical, real estate and hospitality.

Practice Areas

  • Anti-Corruption
  • Corporate Governance
  • Cross-border Investigations
  • Due Diligence Investigations
  • Electronic Discovery
  • Financial Services
  • Foreign Corrupt Practices Act
  • Forensic Accounting
  • Insurance
  • Internal Investigations
  • Monitorship Experience
  • SEC Enforcement
  • Securities & Futures Regulation
  • White Collar Crime