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Forensic Risk Alliance

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Back to Leadership
Amy Cheung

Amy Cheung

Associate Director

Amy Cheung is an Associate Director at FRA in the Forensic Accounting Team. She has ten years experience in external audit as well as forensic accounting, where she has worked on cases involving internal investigation, litigation, due diligence and compliance review.

Amy 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). Her team focused on a risk assessment and evaluation of the company’s anti-bribery and corruption (ABC) global compliance program. The investigation involved analysis of large volumes of financial data.

Prior to joining FRA, Amy worked at EY in their Assurance department, where she managed a portfolio of clients ranging from listed plc’s through to smaller owner managed businesses. Her experience involved performing SOX compliance audits, providing both external audit and transactions services for an IPO, including managing the restructure of the business, auditing the translation of accounting standards from UK GAAP to IFRS and consolidation of financial statements for companies within the retail, manufacturing, construction, real estate and agriculture sectors.

Amy holds a Bachelor’s degree in Philosophy (Hons) from University of York and is a Member of the Institute of Chartered Accountants of England and Wales. Amy is a native Cantonese speaker.

Amy joined FRA in 2017 and divides her time between the London and Paris office.

London

Audrey House
16-20 Ely Place
London EC1N 6SN
United Kingdom
+44 (0)20 7831 9110

Washington, DC

2550 M Street NW
Washington, DC 20037
United States
+1 (202) 627-6580

Providence, RI

40 Westminster St.
Suite 500
Providence, RI 02903
United States
+1 (401) 289-0866

Dallas, TX

One Cowboys Way
Suite 470
Frisco, Texas 75034
United States
+1 (469) 604-0925

Paris

44, avenue George V
75008 Paris
France
+33 1 74 88 05 40

Canada

20 Place du Commerce
Nuns’ Island
Montreal, Quebec H3E 1Z6
Canada
+1 (401) 289-0866

New York City, NY

434 W. 33rd Street
7th Floor
New York, NY 10001
United States
+1 (646) 921-1865

Philadelphia, PA

727 Norristown Road
Building 8 Spring House
Innovation Park, Suite 206, Lower Gwynedd, PA 19002
United States
+1 (267) 405-9302

Stockholm

7A Centralen
Vasagatan 7
111 20 Stockholm
Sweden
+44 (0)7747 790232

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Richtistrasse 7
8304 Wallisellen
Switzerland
+41 79 755 4893
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© 2021 The FRA group in the UK comprises Forensic Risk Alliance Limited (number 3895636) and FRA Solutions Limited (5863958). Both are limited companies registered in England & Wales, and have their registered office at 3rd Floor, Audrey House, 16-20 Ely Place, London EC1N 6SN. The term partner is used to denote senior employees of the limited companies. All rights reserved.