Joanne E. Fung

Principal

Los Angeles

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.

  • Americas
  • Anti Money Laundering Consulting
  • Data Processing Hosting and Production
  • Technology Assisted Review


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).


Joanne’s recent projects include:
  • Leading teams in matters responding to criminal investigations by the US Department of Justice on behalf of oil and gas companies, involving the identification, extraction, collection, review, analytics, and production of structured data.

  • Serving in an expert capacity on behalf of a Fortune 100 oil and gas company to assist in annual SEC reporting.

  • Engagement by a global corporation to assist with an internal investigation performing data analytics on firm’s enterprise resource data to help improve internal financial processes and procedures.

  • 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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