Ming Lu

Senior Associate
Consultante Senior
Paris
email
+33 7 64 62 42 99
email

Biography

Ming is a Senior Associate at FRA in the Forensic Accounting team based in Paris, France.

Since joining FRA in 2021, Ming has been involved in multiple anti-bribery and corruption investigations, including an investigation involving SEC for a NYSE listed Marine Transport company, and was part of the FRA team supporting Airbus in a multi-year forensic accounting and eDiscovery review within the context of the company’s multinational investigation, reporting to four investigative authorities: UK Serious Fraud Office (SFO), the US Department of Justice (DOJ), the US Department of State (DOS) and French Parquet National Financier (PNF). Ming's team focused on the investigation and arbitration elements for Airbus.

Ming's experience in compliance topics include assisting a multinational technology company in enhancing its compliance programme, with focus on the review and optimization of the Order to Cash (O2C) internal control process. Ming was also involved in the implementation of enhanced anti-bribery and corruption controls for an African telecommunication service company.

Ming is currently working on a profit disgorgement calculation for a telecommunications company involving the US Department of Justice (DOJ), leveraging her language skills, accounting principles and systems knowledge, industry knowledge and cultural understanding of the client's business environment and global operations.

Prior to joining FRA, Ming worked at General Inspection at Société Générale and has multiple internship experiences in M&A advisory, Corporate Finance and Asset Management. 

Ming holds a Master of Science in Management (majoring in Corporate Finance) from EDHEC Business School (Nice, France).

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Languages

English
French
Mandarin

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