Nancy

Waung

Director

New York

English

What our clients say

"Nancy Waung is a seasoned forensic accountant with over 15 years of experience in the space."

Client Reference

Lexology Index

What our clients say

Expertise

Advisory

Audit and Accounting Advisory

Bribery and Corruption

Fraud

Investigations

Asset Tracing and Fund Flow Analysis

Company Monitor Support

Controls Testing, Enhancement, and Implementation

Forensic Accounting

Independent Monitor and Consultant

Governance, Risk Management and Compliance Enhancement

Internal Investigations

Monitor Support

Monitorships

Nancy Waung has over 15 years of global experience in forensic accounting, ABAC, fraud, and money laundering investigations. She has led high-stakes FCPA and fraud cases for Fortune 500 companies, uncovered multi-billion-dollar corporate frauds, and conducted complex reviews of sovereign entities and joint ventures. A Certified Fraud Examiner and former EY auditor, Nancy combines deep technical expertise with strategic investigative insight to deliver results.

Multinational Engineering Company: Conducted a multi-faceted risk assessment of the acquired company’s projects, joint ventures, and countries of operation to target the areas posing the greatest bribery and corruption risk, the results of which, together with the due diligence plan, were presented to the US DOJ and World Bank.
Global Mining Group: Supporting the SEC-appointed Independent Consultant reviewing the company's risk management processes and internal controls as they relate to the impairment process, company’s disclosure, and reporting obligations.
Balfour Beatty: Supporting Founding Partner Frances McLeod, the DOJ appointed monitor, in the ongoing monitorship, which includes evaluating the implementation and enforcement of the company's corporate compliance program and adherence to anti-fraud laws.
Healthcare Company: Led an investigation of a company’s cash position and related party transactions, uncovering billions of undisclosed debt and a web of fraud across the organization and its affiliated entities.
Sovereign Entity Secondment: Spent two years seconded to a sovereign entity to assist with their campaign to increase transparency and control over its finance and treasury functions, focusing on how government funds were spent across projects and infrastructure, and following the flow of funds to evaluate whether monies were being used for intended purposes.
Oil & Gas Exploration Company: Reviewed an Ecuadorian vendor's records to evaluate whether any overpayments were made to the vendor, whether the vendor's operations complied with contractual requirements, and to identify other corruption-related red flags and high-risk activity for further review.