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Weng Yee Ng is a director at FRA’s London office. She has more than 16 years’ 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 programmes, Foreign Corrupt Practices Act 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 investigative authorities in the UK, France and US. Weng Yee’s team focused on the risk assessment and evaluation of Airbus’s global antibribery and corruption compliance programme.
She has also supported multiple compliance monitorships (including a medical devices company and a financial transaction systems manufacturer), a proactive anti-bribery and corruption review for an international bank, and several internal investigations into whistle-blower alerts for a CAC 40 automotive original equipment manufacturer.
Having worked over six years in-country in Malaysia, Weng Yee has first-hand understanding of the business nuances and financial and reporting practices in various South East Asian countries. She speaks English, Malay, Cantonese and Mandarin, and is familiar with Bahasa Indonesia and Spanish.
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