Emily Lin

Emily Lin Email and Phone Number

Forensic Accountant | CFE, CPA
Emily Lin's Location
Hong Kong, Hong Kong SAR, Hong Kong
About Emily Lin

Emily is a Forensic Accountant based in Hong Kong with over six years of experience gained from EY's Forensic & Integrity Services and PwC's Assurance Services.She is experienced in conducting forensic accounting, fraud investigation, anti-bribery and anti-corruption compliance, US Foreign Corrupt Practices Act (FCPA) compliance, third-party integrity due diligence, and financial statement audit.She has served clients ranging from Fortune Global 500 enterprises to emerging companies in various industries including pharmaceutical, legal service, manufacturing, retail, etc.

Emily Lin's Current Company Details

Forensic Accountant | CFE, CPA
Emily Lin Work Experience Details
  • Ey
    Manager, Forensic & Integrity Services
    Ey Oct 2022 - Sep 2023
    Taipei City, Taiwan
    • As a project manager, involved in engagement planning, monitoring of engagement execution, and budget control• Led an investigation into employees’ misconduct activities in T&E claims for a Fortune Global 500 company. Work performed focused on verifying claims through document review, open-source media research, and vendor calls, as well as identifying anomalies in approval process and potential government touchpoints• Led an investigation into alleged bribery and corruption activities channeled through a third-party vendor to government officials in an international manufacturing company. Conducted email review, vendor due diligence, data analytics, transaction testing, and open-source media research
  • Ey
    Senior Consultant, Forensic & Integrity Services
    Ey Jul 2020 - Sep 2022
    Taipei City, Taiwan
    • Conducted an investigation relating to alleged financial irregularities in revenue and expenditure for a multinational media company by performing interviews with key personnel, transaction testing, and vendor due diligence• As a core team member, provided litigation support and expert witness services to a US software company involved in HKIAC arbitration proceedings. Conducted revenue recognition tests on alleged fabricated contracts to address a dispute regarding an overpriced M&A transaction by CNY hundred million• Participated in multiple ABAC and FCPA due diligence assessments on manufacturing and pharmaceutical companies by reviewing policies and transaction testing on third-party payments, gifts, and high-risk expenditures• Performed distributor audit and compliance review for global pharmaceutical companies, including interviews, sales analysis, and testing on meeting / T&E expenses• Double-promoted to manager for outstanding performance
  • 資誠 (Pwc Taiwan)
    Senior Associate, Assurance Services
    資誠 (Pwc Taiwan) Jul 2018 - Sep 2019
    Taipei City, Taiwan
    • Led a team of 5 junior auditors to perform internal control engagements and financial statements audits, and collaborated with audit teams in Finland, Japan, and Korea as well as other service lines within the firm• Initiated an AUP engagement, designing procedures to assist the client in meeting regulatory requirements and driving a 65% increase in firm revenue• Achieved high-performance recognition in 2019
  • 資誠 Pwc Taiwan
    Associate, Assurance Services
    資誠 Pwc Taiwan Dec 2016 - Jun 2018
    Taipei City, Taiwan
    • Conducted internal control engagement, financial statements audit, and corporate income tax return filing on MNCs in industries: Construction, Food, Logistics, Manufacturing, Retail, Trading, etc.• Conducted an AUP engagement resulting in a successful tax refund of TWD 43M for the client• Achieved high-performance recognition in 2017 and 2018, and selected as key talent in 2018

Emily Lin Education Details

Frequently Asked Questions about Emily Lin

What is Emily Lin's role at the current company?

Emily Lin's current role is Forensic Accountant | CFE, CPA.

What schools did Emily Lin attend?

Emily Lin attended National Chengchi University, University Of Hong Kong, Seoul National University.

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