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 forensic accounting and eDiscovery review within the context of the company’s multinational investigation, reporting to 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 (ABC) global compliance program.
She has recently 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 (OEM).
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 (IPO) 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 is “an exceptionally talented forensic auditor” with a “deep knowledge of internal accounting controls, anti-bribery measures and fraud schemes”. Who’s Who Legal Consulting Experts: Forensic Accounting 2019.
Weng Yee Ng has earned a strong reputation in the market, with sources calling her “extremely spot on, knowledgeable and efficient” for her deep understanding of procurement fraud and compliance programme evaluation. Who’s Who Legal Investigations: Forensic Accountants 2019.
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 2018.
RECENT PUBLICATIONS
The Geopolitics of Data Transfer, EMEA Investigations Review, Global Investigations Review, 2019