Weng Yee Ng is a Director at FRA. She holds more than 17 years of experience in external and internal audit and forensic accounting. Her expertise includes investigations, litigation support (both civil and criminal), risk assessments, compliance reviews, evaluation of compliance programmes, Foreign Corrupt Practices Act monitorships for both the US Department of Justice (DOJ) and US Securities and Exchange Commission, disgorgement and penalty calculations, procurement fraud matters and third-party and M&A due diligence.
Weng Yee was part of the FRA team supporting Airbus in a multi-year, multinational investigation, resulting in €3.6bn global settlement with four investigative authorities: UK Serious Fraud Office, the US DOJ, the US Department of State and French Parquet National Financier. Weng Yee’s team focused on a risk assessment and evaluation of the company’s anti-bribery and corruption global compliance program.
She has also successfully completed compliance monitorships for a medical devices company and for a financial transaction systems manufacturer, both with global presence, a proactive anti-bribery and corruption review for an international bank and investigations for companies in the infrastructure, oil and gas, extractive, manufacturing and automotive industries.
Having spent over six years working in-country in Malaysia, Weng Yee possesses a first-hand understanding of the business nuances and financial and reporting practices encountered in Malaysia and in other Southeast Asia countries. Prior to FRA, Weng Yee was involved in statutory audits, advising on initial public offering and debt restructuring exercises, and performing SOX compliance audits for companies in, among others, the financial services, chemicals, construction, real estate, retail, pharmaceutical, education, electronics, extraction, oil and gas, and consumer goods sectors.
Weng Yee Ng stands out in the market for her extensive experience providing top-quality forensic accounting services for major corporations all over the world.
Who’s Who Legal Investigations: Forensic Accountants 2019, 2020 and 2021.
Who’s Who Legal Thought leaders 2019.
Who’s Who Legal Consulting Experts: Forensic Accounting 2019.
RECENT PUBLICATIONS
The Geopolitics of Data Transfer, EMEA Investigations Review, Global Investigations Review, 2019