Fisher Yu Email and Phone Number

Fisher has diverse forensic experience covering investigations, compliance review, litigation support, fraud risk management and protection assignments. His experiences include some highly complex and high-profile projects. He is experienced in dealing with local and foreign regulators. He helped varieties of clients including pharmaceutical, manufacturing, eCommerce and financial institutions. He has extensive experience in marketing activities. His project experience includes:> Assisted a number of clients with their litigations/arbitrations against their business partners/sellers of acquisition targets> Performed a number of independent investigations on short reports received by companies listed in US> Conducted a number of investigations on the allegations received by companies listed in US/HK/SG, some of which were conducted per the request direct from the regulators> Performed a number of independent investigations on the pre-IPO companies which received allegations during the publicity period> Conduced a number of investigations on the management/employee fraudulent behaviours as well as the remediation work> Performed a number of FCPA/Anti-bribery investigations and Due Diligence. In some cases, assisted in the preparation of the reports to the regulators and ex-post monitoring program> Conducted AML review on several largest international banks and provided recommendations on their deficiencies> Gave several trainings on anti-fraud and anti-corruption to attendees from various companies