Profile

Weng Yee Ng

Director,
Forensic Risk Alliance

My Contact Information

Forensic Risk Alliance
London
Work: +44 20 7831 9110

Social Links

Chapter

London

Bio

Weng ​Yee Ng is a Director at RA. 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, FCPA monitorships, disgorgement and penalty calculation, procurement fraud 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 SFO, US DOJ, US DOS and French PNF. Weng Yee's team focused on the risk assessment and evaluation of the company's anti-bribery and corruption global compliance program.

Weng Yee also completed compliance monitorship for a medical devices company and for a financial transaction systems manufacturer, both with a global presence, proactive anti-bribery and corruption review for an international bank and several internal investigations into whistleblower alerts for a CAC40 automotive original equipment manufacturer.

Practice Areas

  • Anti-Corruption
  • Antitrust
  • Complex Commercial Litigation
  • Compliance Counseling
  • Computer Forensics
  • Corporate Crime
  • Corporate Governance
  • Due Diligence Investigations
  • Electronic Discovery
  • Financial Services
  • Foreign Corrupt Practices Act
  • Forensic Accounting
  • Healthcare
  • Internal Investigations
  • SEC Enforcement
  • White Collar Crime

Law or Graduate School Name

  • University of Liverpool, United Kingdom