Jerry Bui has more than 20 years of experience assisting clients with technology-related aspects of investigations. Mr. Bui’s practice often focuses on leading complex electronic discovery efforts and conducting in-depth forensic examinations. He has testified more than 15 times in support of civil matters.
Mr. Bui’s clients include major companies within the areas of pharmaceutical life sciences, medical device, big tech and other industries. He regularly assists clients through all phases of investigations, helping them to understand their options when responding to government subpoenas and requests from opposing parties. Mr. Bui has testified in support of civil spoliation motions as well as on topics such as proper e-discovery procedures, the adequacy of efforts undertaken by opposing parties and topics related to the theft of trade secret information.
Mr. Bui is often personally requested to conduct in-depth forensic examinations of computers used by key persons of interest and to provide expert courtroom testimony to support his findings. In addition to his client-based responsibilities, Mr. Bui is also a diversity ambassador for the firm and promotes professional development in the Asian-American Pacific Islander (AAPI) community. Prior to joining FTI Technology, Mr. Bui was the Executive Director of Forensics at Lighthouse, where he acted as the global leader of digital forensic services and evidence collection for investigation and litigation matters and was responsible for the development of proactive risk management consulting services.
Previously, at PricewaterhouseCoopers, Mr. Bui was the Advisory Director of Forensic Technology Services and Investigative Analytics, where he focused on global supply chain fraud and compliance solutions in pharmaceutical life sciences and food trust. Mr. Bui was responsible for advising clients on regulatory affairs and enforcement trends involving the Food and Drug Administration and Department of Justice as it related to false claims, anti-bribery and anti-corruption and food safety. He has also held leadership positions at Ernst and Young, KPMG and Navigant Consulting.
Relevant Experience:
- Led an international remediation project for a large pharmaceutical and biotech company visiting Taipei, Taiwan and Wuhan, China to validate the deletion of trade secret documents from the Defendant’s laboratory IT environments. He also conducted data acquisition from a Defendant’s M365 cloud environment while on the ground in Ho Chi Minh City, Vietnam, speaking the local language during custodian interviews and coordinating with IT personnel
- Ran an information security risk assessment for a pre-FDA biotech company on current state gaps and delivered future state recommendations based on leading industry practice
- Served as an Independent Contractor supporting an OFAC investigation for a large online retailer in response to a regulatory inquiry
- Developed an open-source Tableau replacement using D3 and JavaScript to allow for flexible integration with other analytics components for end-to-end client solutions incorporating qualitative SME questionnaire responses, quantitative risk assessments, third-party onboarding and monitoring, risk-based sample selections, investigation case management and the remediation of fraud and misconduct
- Performed a current state assessment, gap analysis and future state recommendations for a healthcare pharmacy benefits manager to proactively address regulatory drug pricing probes that were being conducted by the government within the industry
Certifications
Certified Fraud Examiner
Microsoft Certified Professional
Lean Six Sigma Green Belt
Associations
Association of Certified Fraud Examiners (ACFE)
The Institute of Internal Auditors (IIA)
Project Management Institute (PMI)
Formation
B.S., Political Science, UCLA
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Contact
T: +1 940 205 0898
jerry.bui@fticonsulting.com -
Bureau
2001 Ross Avenue
Suite 650
Dallas, TX 75201
United States
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Expertise
Computer Forensics & Investigations
Data & Analytics
E-discovery Software & Services