Susan Tai is a Forensic Accounting Senior Associate at Yip Associates and with more than six years of experience in forensic accounting, fraud investigation, data analytics and litigation support. Ms. Tai assists in the review and analysis of corporate books and records including bank account records, contracts, vendor files, investor files, financial statements and tax returns. She is also proficient in identifying sources of recovery in bankruptcy proceedings including analyzing preferences and fraudulent transfers (avoidance actions).
Prior to joining Yip Associates, Ms. Tai gained valuable experience at a Boca Raton Public Accounting firm where she provided professional services to clients including the preparation of financial statements, payroll returns, sales tax returns, corporate and individual income tax returns. Additionally, Ms. Tai has prior big data experience working for i4 Integrated Services, LLC where she assisted in the implementation of system solutions including the creation of financial data reporting systems.
Areas of Expertise