Nancy
Waung
Director
Nancy Waung has 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 fraud, 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.
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- 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.
- 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.
- Global Ride-hailing Company: Assisted with a proactive anti-corruption review of the company's operations across Latin America, evaluating existing policies, identifying red flags, and making recommendations to improve controls.
Biography
Nancy Waung has 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 fraud, 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.
Awards & Recognition
2024-2025 Consulting Experts - Forensic Accountants, Lexology Index
2023 Global Leader - Consulting Experts - Forensic Accounting, Lexology Index
