Amy

Shen

Senior Associate
New York
English
Mandarin

What our clients say

What our clients say

What our clients say

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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American Institute of Certified Public Accountants (AICPA)
Certified Fraud Examiner
Event

FRA's 25 Year Celebration in New York

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.

Authority experience

New York State Department of Financial Services (NYDFS)
US Department of Justice (DOJ)
US Securities and Exchange Commission (SEC)

Awards & Recognition

Accreditations

American Institute of Certified Public Accountants (AICPA)
Certified Fraud Examiner

Languages

English
Mandarin

News and insights

Event

FRA's 25 Year Celebration in New York