Amanda Massucci

Amanda is the EY Americas Transaction Forensics Leader. She works with clients on complex compliance and financial matters. Amanda assists a diverse base of clients across industries, including highly regulated industries. She works with in-house investigative counsel, compliance teams, internal audit and outside counsel.

Amanda 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.

Because of Amanda’s investigative experience, she also assists EY clients in litigation matters, the assessment of internal controls and the prevention and detection of fraud.

Amanda assists her clients in connection with global anti-bribery and corruption matters. She leads global investigations, performs due diligence on potential acquisition targets and conducts bribery and corruption compliance assessments. She has also assisted clients in the design, implementation and monitoring of compliance programs. 

How Amanda is building a better working world

“I recently served on the board of the Constitutional Rights Foundation Chicago, whose purpose was to strengthen American democracy by providing elementary and secondary students with hands-on learning about the Constitution to prepare them for informed civic engagement.

I also serve on the Deans Business Council for the Geis College of Business at the University of Illinois – Urbana/Champaign.

Helping my clients prevent and detect fraud, including global bribery and corruption. These efforts assist in building a better working world for all people and all businesses.”