Amy Shen is a Senior Associate in FRA’s Forensic Accounting team in New York with over five years of forensic accounting experience. ​

Amy is currently working on a DOJ-appointed multi-year compliance monitorship for one of the largest providers of privatized military housing to the US military. She is also involved supporting a multinational biopharmaceutical company in building out its compliance monitoring program, which involves performing periodic testing of high-risk employee expense reimbursements. She has also been involved in conducting a post-acquisition due diligence review and investigation for a multinational company and supporting Swedish-Swiss multinational ABB as part of its remediation discussions with the US Department of Justice (DOJ).​

Prior to joining FRA, Amy worked as a forensic accountant for a boutique matrimonial law firm in New York. Amy has extensive litigation support and forensic accounting experience, assisting lawyers and clients with deposition preparation, discovery, asset and/or income tracing, business evaluation, and personal net worth statement preparation. ​

Amy is a New York State Certified Public Accountant (CPA) and a Certified Fraud Examiner (CFE). She holds a master’s degree in Accounting from North Carolina State University and a Bachelor of Business Administration in Accounting and Finance from the University of Iowa. Amy’s native language is Mandarin, and she is fluent in English.​