Senior Partner, Compliance, Investigations and Technology Control Risks
Michele Wiener is a Partner within Control Risks’ Compliance, Investigations and Technology practice in the Americas region. She has significant experience in fraud and corporate compliance matters in the US and abroad. Working on behalf of legal counsel, boards of directors and senior management of public and private corporations, Michele specializes in conducting complex corporate investigations and forensic accounting engagements involving allegations of corruption, financial reporting fraud, internal controls and books and record-keeping violations under both the Foreign Corrupt Practices Act (FCPA) and UK Bribery Act.
She has led engagements in more than 30 countries, including the US, Latin America, Europe, the Middle East, Africa and Asia. Michele has also helped companies design, evaluate and improve anti-corruption and anti-fraud compliance programs.
In 2019, Control Risks’ Regulatory Risks and Investigations Team in the Americas, led by Michele Wiener, was named Compliance Consulting Team of the Year at the C5 Women in Compliance Awards.