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Forensic Risk Alliance

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Back to Leadership
NWang-bio

Nancy Waung

Director

Nancy Waung has over 13 years of experience in compliance, investigations and accounting matters. Her expertise includes anti-bribery/anti-corruption, asset misappropriation, accounting fraud, compliance, internal control assessments, third-party due diligence, anti-money laundering and treasury management for clients in various industries across North America, Europe, Africa, and Asia.

Prior to joining FRA, Nancy worked at Ernst & Young’s Forensic & Integrity Services conducting forensic audits, investigations, and regulatory compliance reviews. Nancy has worked with company management, and internal and external counsel to address concerns.

Nancy’s industry experience includes medical devices, pharmaceuticals, government/public sector, aerospace/defense, industrial manufacturing, consumer products, and financial services. She has conducted complex forensic reviews of sovereign entities, third-party audits, and private joint ventures in emerging markets including China, Russia and Africa. Nancy also spent two years assisting a foreign government’s campaign to increase transparency and control over its finance and treasury functions while also preventing corruption.

Before she became a forensic accountant, Nancy was as an auditor at Ernst & Young where she provided financial statement audit services to clients for over four years. She worked on a variety of financial statement audits and attestation engagements, testing internal controls and performing substantive procedures to evaluate the risks of misstatement.

Nancy is a Certified Fraud Examiner and holds a Bachelor of Business Administration degree in Accounting.

Nancy is based in FRA’s New York City office.

London

Audrey House
16-20 Ely Place
London EC1N 6SN
United Kingdom
+44 (0)20 7831 9110

Washington, DC

2550 M Street NW
Washington, DC 20037
United States
+1 (202) 627-6580

Providence, RI

40 Westminster St.
Suite 500
Providence, RI 02903
United States
+1 (401) 289-0866

Dallas, TX

One Cowboys Way
Suite 470
Frisco, Texas 75034
United States
+1 (469) 604-0925

Paris

44, avenue George V
75008 Paris
France
+33 1 74 88 05 40

Canada

20 Place du Commerce
Nuns’ Island
Montreal, Quebec H3E 1Z6
Canada
+1 (401) 289-0866

New York City, NY

434 W. 33rd Street
7th Floor
New York, NY 10001
United States
+1 (646) 921-1865

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727 Norristown Road
Building 8 Spring House
Innovation Park, Suite 206, Lower Gwynedd, PA 19002
United States
+1 (267) 405-9302

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7A Centralen
Vasagatan 7
111 20 Stockholm
Sweden
+44 (0)7747 790232

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Richtistrasse 7
8304 Wallisellen
Switzerland
+41 79 755 4893
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© 2021 The FRA group in the UK comprises Forensic Risk Alliance Limited (number 3895636) and FRA Solutions Limited (5863958). Both are limited companies registered in England & Wales, and have their registered office at 3rd Floor, Audrey House, 16-20 Ely Place, London EC1N 6SN. The term partner is used to denote senior employees of the limited companies. All rights reserved.