Amy
Shen
Senior Associate
New York
Mandarin
English
Amy Shen has over 5 years of forensic accounting experience, specializing in compliance monitorships, forensic investigations, and post-acquisition due diligence. A CPA and Certified Fraud Examiner, Amy supports multinational clients and DOJ-appointed monitorships, bringing deep forensic expertise and strong analytical skills to complex engagements.
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- Balfour Beatty: Supporting Founding Partner Frances McLeod, the DOJ appointed monitor, in the ongoing monitorship, which includes evaluating the implementation and enforcement of the company's corporate compliance program and adherence to anti-fraud laws.
- ABB: Supported the company’s USD 327m settlement with South African, US, and Swiss authorities related to the legacy Kusile project. The joint civil and criminal resolution included civil redress with state-owned Eskom.
- Multinational Biopharmaceutical Company: Supporting the building of a compliance monitoring program, which involves performing periodic testing of high-risk employee expense reimbursements.
- Multinational Engineering Company: Supported a multi-faceted risk assessment of an acquired company’s projects, joint ventures, and countries of operation to target the areas posing the greatest bribery and corruption risk. Results and a due diligence plan were presented to the US DOJ and World Bank.
American Institute of Certified Public Accountants (AICPA)
Certified Fraud Examiner
Biography
Amy Shen has over 5 years of forensic accounting experience, specializing in compliance monitorships, forensic investigations, and post-acquisition due diligence. A CPA and Certified Fraud Examiner, Amy supports multinational clients and DOJ-appointed monitorships, bringing deep forensic expertise and strong analytical skills to complex engagements.
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Awards & Recognition
Accreditations
American Institute of Certified Public Accountants (AICPA)
Certified Fraud Examiner
Languages
Mandarin
English
