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FRA

Forensic Risk Alliance

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Back to Leadership

Samantha Hsu

Director

Samantha Hsu is a Director based in FRA’s Dallas office and has over 15 years experience across a variety of industry, accounting, and forensic services.

Samantha has a wealth of experience in leading a variety of fraud and misconduct investigations, including regulatory-related matters such as anti-bribery, anti-money laundering and tax fraud. She has assisted companies to proactively assess and enhance their fraud risk management programs and their third party risk in various industries and geographic locations. In particular, Samantha has managed and coordinated various engagements in the Asia Pacific region for numerous companies. These engagements have related to issues associated with both US inbound and outbound business transactions.

Samantha also has extensive experience assisting US-based corporations investigate potential violations of US regulatory and financial compliance related matters. In particular, Samantha has led some high profile Foreign Corrupt Practices Act (FCPA) investigations into alleged violations for the clients global subsidiaries and operations. Samantha has also assisted various SEC listed multinationals to proactively mitigate FCPA risk through forensic due diligence, risk assessment, and FCPA training.

Prior to joining FRA, Samantha was a Director in KPMG’s Forensic practice. She has a Master of Business Administration and Master of Science in Accounting from the University of Texas at Dallas. She is a Certified Public Accountant, licensed in Texas, and Certified Financial Forensic.

Samantha is a native speaker of Mandarin and is also fluent in Cantonese.

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

Helsinki

Postitalo Spaces
Mannerheiminaukio 1A
Helsinki 00100
Finland
+358 45 162 8411

Stockholm

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

Zurich Office/Datacenter

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.