Diana Ngo

Director

Singapore

Diana is a Director in Control Risks’ Compliance, Forensics and Intelligence practice. Her core focus is on business intelligence and integrity risk consulting, as well as supporting the growth of the Control Risks’ client base in South-East Asia. Diana is particularly proficient with open source intelligence research (OSINT) and has conducted trainings for the Association of Certified Fraud Examiners and the Hong Kong Police.

  • Asia Pacific
  • Investment Support
  • Crisis Response


Diana is a Director in Control Risks’ Compliance, Forensics and Intelligence practice. Her core focus is on business intelligence and integrity risk consulting, as well as supporting the growth of the Control Risks’ client base in South-East Asia. Diana is particularly proficient with open source intelligence research (OSINT) and has conducted trainings for the Association of Certified Fraud Examiners and the Hong Kong Police.


Some of her recent projects include:
  • An investigation into shipment fraud for a multinational coffee brand seeking to locate the third-party offender, as well as understand the supplier’s modus operandi and connections should the Client seek to press charges.
  • An IPO investigation on behalf of a Singaporean corporate finance firm to address rumours of hidden shareholders in the potential ListCo. 
  • A reputational assessment evaluating environmental and ESG violations, compliance with local laws and remedial steps taken on behalf of a leading international bank into one of Southeast Asia’s largest mining companies. 

Prior to becoming an investigator, Diana worked in the public sector dealing with land and energy security issues in 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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