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FRA

Forensic Risk Alliance

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Back to Leadership
WY-bio-new

Weng Yee Ng

Director

Weng Yee Ng is a Director at FRA. She holds more than 16 years of experience in external and internal audit and forensic accounting. Her expertise includes compliance reviews, internal investigations, litigation support (both civil and criminal), risk assessments, evaluation of compliance programs, Foreign Corrupt Practices Act (FCPA) monitorships for both the DOJ and SEC, disgorgement and penalty calculations, procurement fraud matters and third party due diligence.

Weng Yee was part of the FRA team supporting Airbus in a multi-year, multinational investigation, resulting in a €3.6bn global settlement with four investigative authorities: UK Serious Fraud Office (SFO), the US Department of Justice (DOJ), the US Department of State (DOS) and French Parquet National Financier (PNF). 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 several internal investigations into whistleblower alerts for a CAC 40 automotive original equipment manufacturer.

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 is multilingual in English, Malay, Cantonese and Mandarin, and is familiar with Bahasa Indonesia and Spanish. She has conducted work in USA, Canada, Chile, Colombia, Costa Rica, Ireland, France, Germany, Switzerland, Hungary, Italy, South Africa, China, Indonesia, Philippines, Singapore, Thailand and Australia.

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 and 2020.

Who’s Who Legal Thought leaders 2019.

Who’s Who Legal Consulting Experts: Forensic Accounting 2019.

RECENT PUBLICATIONS

Artificial Intelligence and Machine Learning, Asia-Pacific Investigations Review, Global Investigations Review, 2020

The Geopolitics of Data Transfer, EMEA Investigations Review, Global Investigations Review, 2019

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

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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

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Nuns’ Island
Montreal, Quebec H3E 1Z6
Canada
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New York City, NY

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7th Floor
New York, NY 10001
United States
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Philadelphia, PA

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

Zurich Office/Datacenter

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.