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Ji Ho HEO

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Mr. Ji Ho Heo is a certified public accountant at D&A LLC, with expertise in accounting fraud investigations, compliance and anti-corruption advisory, and accounting and tax consulting.
Before joining D&A, Mr. Heo held roles at KPMG Samjong Accounting Corporation, Deloitte Anjin LLC, and Deloitte’s Philadelphia office. At the forensic divisions of both KPMG and Deloitte, he led numerous corporate investigations, including accounting fraud and FCPA violation cases involving publicly listed companies in Korea and the United States. He also has extensive experience in external audits and advising both domestic and international clients on internal control processes.

Profile

      • D&A LLC (2023-Present)
      • Partner, KPMG Samjong Accounting Corporation (2016-2023)
      • Director, Deloitte Anjin LLC (2010-2016)
      • Horwath Choongjung LLC (2009-2010)
      • Deloitte USA (2006-2009)
      • Deloitte Anjin LLC (2001-2006)
      • Korea University (BA in Business Administration, 2000)
      • Korea High School (1992)
      • Certified Fraud Examiner (2014)
      • Certified Public Accountant, USA (Inactive) (2005)
      • Certified Tax Accountant, Korea (2003)
      • Certified Public Accountant, Korea (2003)
      • Korean
      • English

Representative Activities

      • Led numerous accounting fraud investigations for both domestic and international companies
      • Conducted an accounting fraud investigation of a Korean company listed on a U.S. stock exchange on behalf of the U.S. Securities and Exchange Commission (SEC)
      • Advised multiple multinational life sciences companies on anti-bribery and anti-corruption matters
      • Investigated FCPA and related domestic anti-corruption law violations for global corporations
      • Provided guidance to multinational clients on managing internal reporting hotlines and conducting internal investigations
      • Performed numerous financial statement audits and delivered comprehensive accounting and tax advisory services

Practice Areas

Professionals