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Samantha Hsu is a partner at Forensic Risk Alliance with significant experience in providing forensic accounting services across a variety of industries. She has led many large-scale and multi-jurisdictional investigations and proactive compliance engagements, including regulatory-related matters such as anti-bribery, antimoney laundering and tax fraud.
Samantha has directed forensic investigations relating to corruption, financial statement manipulation, and fraud and asset misappropriation. She has provided assistance to clients in the prevention, detection and investigation of fraud, antimoney laundering, contract governance and compliance review. She has assisted various Securities and Exchange Commission-listed multinationals to address investigative and risk management challenges in diverse cultural environments and complex legal and regulatory framework.
Samantha is a native speaker of Mandarin and is also fluent in Cantonese. She has provided proactive anti-bribery and corruption services, including delivery of corporate training courses to local Chinese subsidiaries of multinationals, and assisting corporate compliance and internal audit groups in programme review.
Samantha has master’s degrees in business administration and science in accounting from the University of Texas at Dallas. She is a certified public accountant, is licensed in Texas and is a certified financial forensic.
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