Agnes Y.

I am a China-based corporate investigations and compliance professional with 7+ years of experience at Deloitte and PwC, including 4+ years in Deloitte Forensic. I support international clients with China-based investigations, due diligence, compliance reviews and on-site fact-finding. My experience includes corporate investigations, fraud and misconduct reviews, FCPA and anti-bribery compliance, third-party and distributor reviews, financial and transaction testing, internal-control assessments and on-site investigation work. I have worked with multinational pharmaceutical and medical-device companies, healthcare providers, listed companies and manufacturing businesses. I can support clients with: • Corporate and compliance investigations in China • FCPA / anti-bribery and anti-corruption reviews • Third-party, distributor and supplier due diligence • On-site visits, verification and fieldwork • Fact-finding and stakeholder discussions • Document, contract and transaction review • Risk-based sample testing and supporting-document verification • Background and counterparty research • Internal-control walkthroughs and compliance testing • Evidence collection and exception documentation • Investigation findings and English reporting • Remediation and control-improvement recommendations I am also available for smaller China-based field assignments where an overseas client needs a reliable professional on the ground — for example site verification, structured checklist reviews, supplier visits, evidence collection, document verification and other clearly scoped local assignments. Relevant experience includes: • Serving as an on-site investigation lead in a regulatory-triggered investigation for a Hong Kong-listed company • Conducting FCPA and distributor compliance reviews for multinational healthcare and medical-device companies • Reviewing contracts, payments, expenses, discounts, rebates, sponsorships and third-party arrangements for potential compliance risks • Leading fraud and control reviews across more than 20 healthcare institutions • Performing audit and transaction testing for manufacturing and healthcare-related businesses I am a Certified Fraud Examiner (CFE), a native Mandarin and Cantonese speaker, and professionally fluent in English. For China-based assignments, I can work independently on the ground and communicate findings clearly to overseas clients and stakeholders.