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.
