About Chelsea
Chelsea Ye is a recognised specialist in digital forensics and e-discovery, advising law firms and corporate legal counsel on complex, high-stakes litigation, investigations and regulatory matters. Chelsea’s experience spans engagements with regulators, including the SEC, DOJ, SFC and CSRC, where she has navigated intricate cross-border legal and regulatory landscapes.
Chelsea has led numerous high-profile investigations involving anti-fraud, anti-money laundering, IP theft, FCPA and GDPR compliance across a range of industries, including internet, education, financial services and life sciences.
Chelsea's expertise extends to complex cross-border disputes, including matters between U.S. and Chinese companies litigated in U.S. courts, where she has delivered critical forensic analysis and strategic insights.
Prior to joining FTI Consulting, Chelsea was a Senior Manager at a Big Four accounting firm, guiding cross-border teams through complex forensic and e-discovery mandates. Earlier in her career, she was based in Singapore with an international consulting firm, where she led the computer forensics and e-discovery team and spearheaded market expansion across Greater China and Southeast Asia.
Relevant Experience:
- Led high-profile, complex investigations, directing the end-to-end lifecycle of electronic discovery — from the forensic collection and processing of disparate data sources to the implementation of advanced review strategies that safeguarded client interests
- Directed complex, cross-border e-discovery initiatives, leveraging cutting-edge technologies such as machine learning and technology-assisted review (‘TAR’) to drive efficiency and accuracy; navigated intricate regulatory landscapes by collaborating with Chinese counsel on State Secret and Personal Data Privacy reviews
- Appointed as a court-qualified independent digital forensic examiner for a landmark U.S. litigation and arbitration matter; tasked with directing the end-to-end forensic protocol, including the acquisition, in-depth analysis and expert reporting on evidentiary findings from a vast array of digital devices
- Spearheaded a strategic initiative for a leading global technology company to architect and implement a cutting-edge, in-house e-discovery and data processing framework, establishing a sustainable and scalable foundation for internal investigations and legal matters
Certifications
Brainspace Certified Specialist
Certified Fraud Examiner (‘CFE’)
Nuix Certified eDiscovery Specialist
Relativity Certified Administrator (‘RCA’)
Associations
Association of Certified Fraud Examiner
Education
B.A., Information and Computer Science, Zhejiang University of Finance and Economics
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Contact
T: +86 21 3892 6129
chelsea.ye@fticonsulting.com -
Office
Unit 2503-2506, Infinitus Tower
168 Hubin Road, Huangpu District
Shanghai 200021
China
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Expertise
Cybersecurity
Digital Forensics
E-discovery Software & Services
Expert Testimony
Forensic Technology