FacultyFaculty/Author Profile

Amanda R. Massucci

EY
Partner
Chicago, IL, USA


Amanda Massucci is a Partner in the EY Fraud Investigation & Dispute Services practice. She has experience working with clients on complex compliance and financial matters. She has assisted a diverse base of clients in various industries, including manufacturing, medical device and consumer products.

Amanda assist s her client s in connect ion with the Foreign Corr upt Pract ices Act and other anti-bribery and corruption matters around the world. She leads global investigations, performs bribery and corruption due diligence and conducts bribery and corruption compliance assessments. She has also assisted our clients in the design, implementation and monitoring of compliance programs.

She has experience conducting large accounting and financial fraud investigations. The issues addressed in these investigations include revenue recognition, earnings management, inappropriate accounting for reserves and disclosure requirements. As a result of Amanda’s investigative experience, she also assists our clients in lit igation matt ers, the assessment of internal controls and the prevention and detection of fraud. Amanda provides litigation consulting services to counsel to assist in white collar and securities lit igation matt ers for corporate, partnership and individual clients. She works on lit igation matters, including post acquisition disputes.

She serves as a guest lecturer in the Fraud Examination class at the University of Illinois, Champaign/ Urbana. She also frequently serves as a panelist on internal investigations and bribery and corruption related topics. Recent conferences include the Law Bulletin White Collar Crime and Corporate Governance Conference, Tr ansact ion Advisors Midwest Symposium and Thomson Reuters Midwestern M&A Forum.

Education

BS Accounting / University of Illinois, Champaign/ Urbana

Memberships

AICPA and ACFE

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