Amy Cheung

Amy Cheung

Forensic Risk Alliance

Amy is a director in FRA’s Paris office and has 18 years’ experience in audit and forensic accounting, advising on matters involving bribery and corruption, fraud and misconduct, and sanctions across multiple industries worldwide. Amy leads multinational investigations, settlement calculations, and monitorships, delivering actionable insights for clients and authorities. Clients note that she exhibits “deep knowledge of complex systems” and is “very responsive and helpful” in her analysis work. She is currently supporting a multi-year US compliance monitorship of a global cryptocurrency exchange.

Amy is a director in FRA’s Paris office and has 18 years’ experience in audit and forensic accounting, advising on matters involving bribery and corruption, fraud and misconduct, and sanctions across multiple industries worldwide. Amy leads multinational investigations, settlement calculations, and monitorships, delivering actionable insights for clients and authorities. Clients note that she exhibits “deep knowledge of complex systems” and is “very responsive and helpful” in her analysis work. She is currently supporting a multi-year US compliance monitorship of a global cryptocurrency exchan...

Publications

International Fraud & Asset Tracing Law Guide

Co-author of the France - Market Insights chapter in the International Fraud & Asset Tracing Law Guide , published 13 October 2026 , alongside Meredith Fitzpatrick , Yousr Khalil , Michael Milton and Pratisha Ramtale .