Abby Williams is a Certified Public Accountant and Certified Fraud Examiner with a demonstrated commitment to ethics and compliance. She has successfully overseen complex investigations from initiation to resolution, applying globally recognized best practices to uncover and mitigate risks. Her extensive experience has provided her with invaluable insights into conducting effective investigations.
Ms. Williams helps clients uphold their dedication to ethical standards by providing guidance during complex and critical situations, ensuring strong compliance systems are in place, and efficiently investigating issues if and when misconduct allegations arise.
She is routinely engaged by large multinational corporations and high-growth companies to assist them in developing and sustaining effective ethics and compliance programs. This includes evaluating compliance program frameworks and delivery models and advising on the design and implementation of compliance program elements, including third party risk management, Foreign Corrupt Practice Act (FCPA) due diligence, and other risk assessments.
Ms. Williams also assists companies and law firms with investigations related to allegations of non-compliance with laws and regulations, asset misappropriation, complex accounting issues, breaches of contract, and bribery and corruption investigations using multi-disciplinary approaches, including data analytics, to efficiently collect, process, and analyze pertinent information