Cindy J. Yu

About Cindy J. Yu

I have more than 20 years of experience in forensic accounting, fraud investigations, internal audit, and complex business litigation. Specifically, I focus on internal investigations, fraud prevention, anti-corruption compliance assessments and litigation consulting. • Certified Public Accountant (CPA)• Certified Fraud Examiner (CFE)• Certified in Financial Forensics (CFF) with the American Institute of Certified Public Accountants (AICPA)• Earned the Competent Leadership and Competent Communicator awards from Toastmasters International• Fluent in written and spoken Chinese (Mandarin and Cantonese)Specialties: Forensic accounting, fraud investigation, internal investigation, anti-corruption compliance review, compliance monitorship, purchase price dispute, financial analysis, reconstruction of financial records, business interruption analysis, intellectual property damage analysis

Experience

1. Managing Director

   StoneTurn

   Feb 2017 — Present · San Francisco, CA, US

   StoneTurn is a leading forensic accounting, corporate compliance and expert services firm that assists attorneys, corporations and government agencies on a range of high-stakes legal and risk-related issues. With professionals located in offices across the U.S. U.K. Germany, Brazil, South Africa, and Singapore, and a network of senior advisers in numerous other countries, we provide expertise in: Litigation, Investigations, Compliance & Monitoring, Valuation, Forensic Technology, Cybersecurity and Data Analytics.I have conducted and led investigations on a broad range of matters, including revenue recognition, the misapplication of Generally Accepted Accounting Principles (GAAP), asset misappropriation, as well as other financial statement misstatements. I have also led and participated in various engagements involving purchase price disputes, asset tracing, accounting record reconstruction, lost profit analysis, partnership equity allocation, fraud prevention, internal control enhancement, anti-corruption compliance assessment, and other special audits.

Education

• University of California, Berkeley

  BA, Economics