Joyce Suen is a Director at GlassRatner with over 14 years of experience in forensic accounting, fraud investigations, litigation support, and consulting. She has worked with clients across a wide range of industries, including manufacturing, insurance, real estate, financial institutions, oil and gas, media, technology, not for profit organizations, government agencies, and matters involving probate, estates, and trusts.
Ms. Suen is a Certified Public Accountant licensed in the state of California and a Chartered Global Management Accountant. She graduated from the University of Southern California in 2010 with a Bachelor of Science degree in Accounting. Prior to joining GlassRatner, Ms. Suen worked at an international consulting firm for over 10 years and at a forensic and financial consulting firm before that.
Her experience includes analyzing whistleblower allegations and audit findings at not for profit organizations, assisting with responses to cure notices, and working with public insurance company CFOs and accounting teams on the preparation of SEC filings and financial statements. Ms. Suen has also analyzed transactions, structures, and relationships to determine whether funds were operated as part of a Ponzi scheme.
In addition, Ms. Suen has prepared probate court accounting, allocated asset values, recorded financials for conservatorships involving multiple business entities, trusts, beneficiaries, and bank accounts, and developed models assessing lost profit damages related to competitor interference across multiple geographic markets.
- Forensic Accounting
- Fraud & Internal Investigations
- Probate, Trusts, & Estates
- Ponzi Schemes
- White Collar Crime
- Post-Acquisition Disputes
- Analyzed whistleblower allegations and audit findings at a not-for-profit organization and worked with the organization to respond to and resolve issues identified in a cure notice.
- Worked with public insurance company CFO and accounting team on preparation of SEC filings and financial statements.
- Analyzed transactions, structures, and relationships between a mortgage lending fund and affiliated individuals and entities to determine the nature and extent of deposits and withdrawals and whether the fund was operated as a Ponzi scheme.
- Prepared probate court accounting, allocated asset values, and recorded financials for a conservatorship involving multiple business entities, trusts, beneficiaries, and bank accounts.
- Prepared models assessing lost profit damages related to competitor interference in multiple geographic markets.