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.