Practice Expertise
Areas of Practice
- Criminal & Compliance
- Global Compliance
- Risk Advisory & Internal Investigations
WSG Practice Industries
Profile
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.
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.
Bar Admissions
- Certified Fraud Examiner (2014)
- Certified Public Accountant, USA (Inactive) (2005)
- Certified Tax Accountant, Korea (2003)
- Certified Public Accountant, Korea (2003)
Education
- Korea University (BA in Business Administration, 2000)
- Korea High School (1992)
Areas of Practice
- Criminal & Compliance
- Global Compliance
- Risk Advisory & Internal Investigations
Professional Career
Significant Accomplishments
Professional Activities and Experience
- 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)
Professional Activities and Experience
- Company-wide Risk Assessment Consulting for Workplaces in Gwangmyeong-si, Gyeonggi-do
- On-site Safety Consulting for New Lighting Installations at Grand Hyatt Seoul
- SAPA Compliance Certification (SCC) for Taehan Construction Co., Ltd.
- Serious Accident Compliance Consulting for Dongjak-gu Facilities Management Corporation
- Occupational Safety and Health Management System (OSHMS) Diagnostic for Yeongju-si, Gyeongsangbuk-do
- On-site Detailed Safety Diagnostic for the Yeongdong Factory of Samyang Chemical Co., Ltd.
- Public-Use Facility Management System Consulting for Korea Land & Housing Corporation (LH)
- Risk Assessment for Public-Use Facilities in Jinju-si, Gyeongsangnam-do
- Safety Regulations and Safety Management System Consulting for Korea Electric Power Corporation (KEPCO)
- SAPA Compliance Certification (SCC) and On-site Safety Consulting for Hyosung TNS Inc.
Articles
- Prioritization of Industrial Accident Prevention Tasks Using a Multi-Layer Fuzzy TOPSIS Approach (PhD Dissertation, 2024)
- Prioritization of Evaluation Items for Industrial Accident Prevention Factors Using the Fuzzy TOPSIS Technique (Academic Paper, 2024)
- On-site Command System Improvement Plan for Effective Disaster Response (Master's Thesis, 2017)
- Cause and Countermeasures on the Korean Peninsula Earthquake (Academic Paper, 2016)
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