Samantha Hsu is a Partner based in FRA’s Dallas office and has 20 years of experience providing forensic accounting services to clients across various industries. She has significant international experience leading fraud and misconduct investigations for multinational companies and assisting clients with risk management challenges in diverse cultural environments and complex legal and regulatory frameworks. Samantha is a native speaker of Mandarin and is also fluent in Cantonese.
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 corporate compliance programs and their third party risk in various industries and geographic locations. In particular, Samantha has led and managed various engagements in the Asia Pacific region for numerous companies.
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 high-profile Foreign Corrupt Practices Act (FCPA) investigations into alleged violations for the clients’ global subsidiaries and operations. Samantha has also assisted various Securities and Exchange Commission (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. Samantha has a Master of Business Administration and a Master of Science in Accounting from the University of Texas at Dallas. She is a Certified Public Accountant (CPA), licensed in Texas, and is Certified in Financial Forensics (CFF).