Skip to footer FRA Forensic Risk Alliance ABOUT FRA EXPERTISE RESULTS NEWS AND INSIGHTS FRA PULSE CAREERS CONTACT The Trusted Advisors We leverage deep expertise in data governance, privacy and protection to assist our clients with cross-border and cross-sector matters, having worked in over 75 countries across developed economies and emerging markets. WORK WITH US Our Areas of Expertise Forensic Accounting Investigations Corporate Compliance Monitorships Disputes and Arbitration Data Governance, Technology Solutions and Forensics Technology Solutions Digital Forensics Data Analytics Accounting, Audit and Regulatory Advisory eDiscovery Consulting Disgorgement, Gain and Ability to Pay Calculations Compliance and Risk Assessment Restructuring & Insolvency AML and Sanctions Mobile Discovery Solution Environmental, Social and Governance Securities Litigation NEWS AND INSIGHTS Overview of International Enforcement of the Securities Laws Forensic Procedures in Securities Investigations – common types of securities-related investigations and related forensic procedures. Each investigation is unique in many respects owing to the nature of the alleged wrongdoing, the jurisdiction involved and the company’s industry; however, there remains […] READ MORE Risk Analysis: M&A Transactions in China China has long been associated with high levels of corruption and is one of the BRIC (Brazil, Russia, India and China) countries often cited as having higher risk. Frequently, at least in the compliance context, the term ‘BRIC countries’ carries […] READ MORE FRA named among GIR 100 investigations consultancies, 2021 We are delighted to once again be shortlisted by Global Investigations Review in this year's GIR 100 - the publication's annual guide to "the best firms to turn to in the lifecycle of an international investigation". READ MORE Data Governance in Forensic Investigations: Data Collections, Current Challenges and a Proactive Approach to Better Data Management What are the current challenges faced in data governance? Data that is improperly governed can cause major business problems for organisations. Yet, when managed appropriately, it is an important driver of business strategy and innovation. In this chapter published by […] READ MORE SEC Accounting Fraud Enforcement: Back to The Future Published in Corporate Live Wire Fraud and White Collar Crime Expert Guide 2021 In this Corporate Live Wire article, FRA Partner Neil Keenan discusses changes to the work environment resulting from the pandemic, and highlighted that due to the minimal […] READ MORE Where Sustainability Meets Compliance: Building an Ethical and Sustainable Global Supply Chain How can businesses navigate the current regulatory environment while maintaining an effective and ethical global supply chain? Our panelists—David Hodgson, Strategic Partnerships Director at Oritain; Ben Kostrzewa, International Trade and Regulatory Counsel at Hogan Lovells; Marc Lewkowitz, President and CEO […] READ MORE SEE ALL NEWS AND INSIGHTS CASE STUDIES Airbus Data Governance, Technology and Forensics, eDiscovery Consulting, Environmental, Social and Governance, Forensic Accounting, Mobile Discovery Solution FRA advised Airbus and its counsel from the early stages in designing a robust and forensically based approach to the investigation, customising a data governance strategy alongside compliance risk assessment and remediation support, as well as the eventual fine calculation. READ MORE European Bank AML and Sanctions A European bank approached FRA to perform an initial evaluation of its exposure related to customers allegedly involved in money laundering activities. This was of concern to the client given the potential regulatory, financial and reputational implications for the bank. FRA was requested to then perform a deeper dive READ MORE SEE ALL CASE STUDIES HISTORY OF OUR SUCCESS June 2014 Engaged to support DOJ and SEC monitors FRA was engaged in support of two monitors appointed by the US DOJ and SEC as part of FCPA related settlements. FRA engaged in compliance related reviews in several countries of operations as well as conducted extensive transactional testing to assess the efficaciousness of the companies’ compliance programs. SEE ALL WHO WE ARE Nirav Daftary Associate Director Nirav Daftary is an Associate Director in the Data Governance, Technology Solutions and Forensics practice. He has more than nine years’ experience in the eDiscovery domain including data processing, engineering, production of large and complex datasets, deploying customized processing and […] READ MORE MEET OUR TEAM LONDON Audrey House 16-20 Ely Place London EC1N 6SN United Kingdom +44 (0)20 7831 9110 WASHINGTON, DC 2550 M Street NW Washington, DC 20037 United States +1 (202) 627-6580 PROVIDENCE, RI 10 Dorrance Street, Suite 700 Providence, RI 02903 United States +1 (401) 289-0866 DALLAS, TX One Cowboys Way Suite 470 Frisco, Texas 75034 United States +1 (469) 604-0925 PARIS 44, avenue George V 75008 Paris France +33 1 74 88 05 40 CANADA 20 Place du Commerce Nuns’ Island Montreal, Quebec H3E 1Z6 Canada +1 (401) 289-0866 NEW YORK CITY, NY 434 W. 33rd Street 7th Floor New York, NY 10001 United States +1 (646) 921-1865 PHILADELPHIA, PA 727 Norristown Road Building 8 Spring House Innovation Park, Suite 206, Lower Gwynedd, PA 19002 United States +1 (267) 405-9302 STOCKHOLM 7A Centralen Vasagatan 7 111 20 Stockholm Sweden +44 (0)7747 790232 ZURICH Bahnhofstrasse 100 Zurich 8001 Switzerland PRIVACY LEGAL COOKIES MODERN SLAVERY STATEMENT SITEMAP CONTACT © 2021 The FRA group in the UK comprises Forensic Risk Alliance Limited (number 3895636) and FRA Solutions Limited (5863958). Both are limited companies registered in England & Wales, and have their registered office at 3rd Floor, Audrey House, 16-20 Ely Place, London EC1N 6SN. The term partner is used to denote senior employees of the limited companies. All rights reserved. This website uses cookies to provide you with a more responsive and personalized service. Please use the buttons to manage, accept or decline your consent. For more information, please visit ourCookie Policy Manage Cookie Settings Accept All Cookies