Amy

Cheung

Director
Paris
English
Cantonese

What our clients say

What our clients say

What our clients say

Amy Cheung has over 16 years’ experience in audit and forensic accounting, specializing in anti-bribery and corruption, regulatory investigations, sanctions, disgorgement, and compliance across multiple industries worldwide.  Amy leads complex multinational investigations, delivering actionable insights for clients and authorities. Clients note that she exhibits “deep knowledge of complex systems” and is “very responsive and helpful” in her analysis work. 

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Member of the Institute of Chartered Accountants in England and Wales (ICAEW)
Article

Leading a Global Forensic Investigation - Lessons from The Helm

Biography

Amy Cheung has over 16 years’ experience in audit and forensic accounting, specializing in anti-bribery and corruption, regulatory investigations, sanctions, disgorgement, and compliance across multiple industries worldwide.  Amy leads complex multinational investigations, delivering actionable insights for clients and authorities. Clients note that she exhibits “deep knowledge of complex systems” and is “very responsive and helpful” in her analysis work. 

Authority experience

Public Company Accounting Oversight Board (PCAOB)
Office of Foreign Assets Control (OFAC)
US Securities and Exchange Commission (SEC)
US Department of Justice (DOJ)
Serious Fraud Office (SFO)
The Financial Conduct Authority (FCA)
Parquet National Financier (PNF)

Awards & Recognition

Accreditations

Member of the Institute of Chartered Accountants in England and Wales (ICAEW)

Languages

English
Cantonese

News and insights

Article

Leading a Global Forensic Investigation - Lessons from The Helm