Diana Ngo


  • Americas
  • Investor Services
  • Litigation and Dispute Support
  • ESG Due Diligence
  • Due Diligence

Diana is a Principal in Control Risks’ Compliance, Forensics and Intelligence practice in the Americas. With a core focus on business intelligence and integrity risk consulting, she helps clients identify and mitigate risks to their investments, strategies, and operations. Diana has experience with complex, multi-jurisdictional intelligence-driven assignments and has conducted technical training for the Association of Certified Fraud Examiners and the Hong Kong Police. 

Recent tasks that Diana has worked on include:

  • A US-focused investigation into two whistle-blower allegations regarding a hedge fund client’s significant investment into a mining company.
  • An IPO investigation on behalf of six bulge bracket financial institutions on FCPA related issues regarding a technology company’s past contracts and close relationship with the local government.
  • A multinational M&A focused diligence into the operations of a market-leading logistics company across the Americas, Europe and APAC.
  • Prior to joining Control Risks’ New York City office, Diana worked for more than eight years in Singapore. She has also worked in the public sector dealing with land and energy security issues in mainland China and Thailand. 

    Diana holds a double bachelor’s degree in political science and global studies from the University of California-Los Angeles and a master’s degree in international affairs from the Graduate Institute of International and Development Studies in Geneva, Switzerland. Diana is a Certified Anti-Money Laundering Specialists (CAMS) and is fluent in English, with working proficiency in Vietnamese and Chinese. 

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