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Principal
Joanne E. Fung is a Principal within the Control Risks’ Compliance, Forensics, and Intelligence practice. She leads the Data Analytics Technology Consulting team and is based in the Los Angeles office.
Joanne E. Fung is a Principal within the Control Risks’ Compliance, Forensics, and Intelligence practice. She leads the Data Analytics Technology Consulting team and is based in the Los Angeles office.
Joanne brings with her over 10 years of experience leveraging data analytics and technology to assist corporate clients and legal counsel. She provides consulting, business advisory, and expert support to senior legal counsel on a wide variety of regulatory, investigation, and commercial litigation matters. Joanne has broad expertise in cases involving corporate fraud and anti-money laundering investigations, product liability and scenario modelling, damage quantification, due diligence, and valuations for corporate quarterly and annual reporting. She has also provided expert support on regulatory matters involving the electronic discovery (e-Discovery), collection, analysis, and reporting of electronically stored data (ESI).
Before joining Control Risks, Joanne served as a Senior Project Manager at Inventus LLC, managing and creating custom project workflows directly with her clients. Prior to Inventus, Joanne worked for Navigant Consulting as an Associate Director in the Legal Technology Solutions group, where she worked with senior legal counsel and corporate finance teams
Joanne has a Bachelor of Arts degree in Economics from the University of Alberta, and a Master of Science in Policy Economics from the University of Illinois at Urbana-Champaign. She is a fluent Cantonese speaker.
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