Yomi Pierce is a senior director in K2 Integrity’s practice. With extensive experience in forensic accounting, she assists clients in industries ranging from utilities and construction to medical devices and government contracts by conducting investigations into complex accounting matters, fraud, Ponzi schemes, and accounting irregularities. Yomi assists clients with Foreign Corrupt Practices Act (FCPA) related investigations, including the review and implementation of compliance controls, third-party due diligence, and audit program development and execution, with a focus on high-risk regions in Asia, Eastern Europe, the Middle East, and Africa. She also provides litigation support on matters related to damage valuations and bankruptcy claw-backs and assists in court-ordered look-backs in connection with Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) compliance violations.
Prior to joining K2 Integrity, Yomi worked as a forensic accounting consultant with PricewaterhouseCoopers LLC, where she led engagements for a diverse range of clients, including law firms, utility companies, multinational companies, and banks. Before that, she worked at Halliburton/KBR, where she was responsible for serving as a liaison between the company and government auditors for LOGCAP III, the largest government services contract ever awarded, and went on to implement KBR’s global anti-corruption program while under federal monitorship.
Yomi received a B.B.A. in accounting from the Bauer Business Honors Program at the University of Houston. She is a Certified Fraud Examiner (CFE).
Areas of Expertise
- Anti-Bribery and Corruption (ABC) Investigations and Compliance
- Anti-Money Laundering and Combating the Financing of Terrorism (CFT), Sanctions, and Fraud Compliance Programs
- Regulator Mandated Monitorships and Independent Consultancies
- Due Diligence
- Financial Investigations and Forensic Accounting
- Internal Investigations
- Litigation Support
Education and Certifications
- University of Houston, B.B.A.
- Certified Fraud Examiner (CFE)