Samantha
Hsu
Partner
Samantha Hsu brings 20 years of forensic accounting experience, specializing in fraud investigations, risk management, and compliance matters. A native Mandarin speaker and fluent in Cantonese, she has led engagements across Asia Pacific and globally, helping clients navigate complex regulatory environments and culturally diverse risk landscapes. Samantha is highly respected by clients and is recognized by Chambers as an “outstanding practitioner.”
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Prior to joining FRA, Samantha was a Director in KPMG’s forensic practice. She has a Master of Business Administration and a Master of Science in Accounting from the University of Texas at Dallas.
- Binance: Supporting the DOJ monitorship of a global digital asset exchange, assessing the company’s compliance with AML and US sanctions laws.
- Balfour Beatty: DOJ monitorship of global real estate company, evaluating the implementation and enforcement of its corporate compliance program and adherence to anti-fraud laws.
- Swiss-based Financial Institution: Supported an independent ombudsperson in a highly confidential review of alleged historical misconduct at the institution, which included reviewing historical assets, fund flows, and a broad range of archival documents across Switzerland and other jurisdictions to provide financial and historical context to the matter.
- Multinational Engineering Company: Supported an internal investigation related to potential conflicts of interest and regulatory risk arising from contracts in Africa and Central America, as well as sponsorship agreements with a professional US sports team.
- Aerospace Conglomerate: Supported the DOJ-appointed monitor throughout all phases of the monitorship in the context of a DPA with the US DOJ and SEC for the settlement of criminal and civil non-compliance with the FCPA, which included compliance testing across Latin America, Asia, Africa, Europe and the Middle East.
- Private Equity Firm: Supported the pre-acquisition due diligence of a target company in the energy sector.
- Private Individual: Assisted the defense team of a client charged with FCPA violations and money laundering, identifying relevant documents from 1m+ documents from 10+ jurisdictions and performing extensive flow of funds tracing to aid the defense team in trial preparations.
Biography
Samantha Hsu brings 20 years of forensic accounting experience, specializing in fraud investigations, risk management, and compliance matters. A native Mandarin speaker and fluent in Cantonese, she has led engagements across Asia Pacific and globally, helping clients navigate complex regulatory environments and culturally diverse risk landscapes. Samantha is highly respected by clients and is recognized by Chambers as an “outstanding practitioner.”
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