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FRA

Forensic Risk Alliance

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Back to Leadership

Samantha Hsu

Partner

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).

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

10 Dorrance Street,
Suite 700
Providence, RI 02903
United States

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

1740 Broadway
15th Floor
New York, NY 10019
United States

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

Zurich

Bahnhofstrasse 100
Zurich 8001
Switzerland

Dubai

405, Index Tower
DIFC
PO Box 507022 Dubai
UAE
+971 (0)42 654 249
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© 2022 The FRA Group in the UK comprises Patriot New Topco Limited (number 12395093) and its subsidiaries. Patriot New Topco is a limited company registered in England & Wales and the address of the registered office is 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.