Man Yiu joined Edmonds Marshall McMahon in December 2019, having started her career as an assistant investigator in the Serious Fraud Office (SFO). In her five years there, Man Yiu worked on complex bribery and corruption cases and progressed to being the investigative lead on some of the SFO’s highest profile cases, including UK’s largest Deferred Prosecution Agreement.
Man Yiu is experienced in all aspects of complex fraud, bribery and corruption investigations. This includes drawing inferences from high volumes of data, conducting financial analysis using a combination of banking, financial and accounting material and interviewing corporate witnesses and suspects.
At Edmonds Marshall McMahon, Man Yiu undertakes work in the following areas:
- Reviewing, analysis and management of large volumes of data;
- Identifying investigatory lines of enquiries and completing investigation plans;
- Conducting interviews of both witnesses and suspects; and
- Working with overseas law enforcement.