Back to news and insights
News

FRA welcomes Samantha Hsu as Director in the Forensic Accounting Team

August 6, 2018

Samantha Hsu joins the Dallas office with over 15 years' experience across a variety of industry, accounting, and forensic services. 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 led some high profile Foreign Corrupt Practices Act (FCPA) investigations on alleged violations for client's global subsidiaries and operations.

Samantha commented "I am excited to join FRA while the company is experiencing such rapid growth. FRA's ability to remain at the forefront in such a highly competitive market is exceptional. I look forward to working with the calibre of talent the firm has to offer globally. I will be assisting the firm in establishing its presence in Dallas and will be actively involved in our marketing efforts, while ensuring our clients continue to receive the highest level of service from FRA."

No items found.
Article

New York City Bar (NYCB) releases report on recent trends and developments in AI and digital technologies

April 23, 2026
Article

Unexplained Wealth Orders: Powerful Tools to Investigate Financial Crime in the UK

April 22, 2026
Article

10 years of Sapin II. From Compliance Culture to Global Strategic Asset

April 20, 2026
News

FRA announces closer integration with Relativity aiR to enhance investigative insight

April 10, 2026