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Linya Xu

Linya Xu

Manager - Fraud Investigation & Dispute Services

Ernst & Young LLP

Fraud Investigation & Dispute Services Manager

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Ernst & Young LLP

Manager - Fraud Investigation & Dispute Services

Conducted investigations for government agencies and large international and domestic companies in the areas of:
o Revenue recognition irregularities
o Ponzi scheme
o Foreign Corrupt Practice Act (FCPA)
Provided litigation support for high profile cases, including:
o IRS tax credit
o Audit Malpractice
Assisted several financial institutions’ compliance with regulatory bodies:
o OCC/FRB Consent Order Review
o United States’ Office of Foreign Asset Controls sanctions review
o Anti-Money Laundering alert review

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Texas A&M University - Mays Business School

Master of Science, Finance

Texas A&M University - Mays Business School

Bachelor of Science, Accounting