Skip to footer FRA Forensic Risk Alliance ABOUT FRA EXPERTISE RESULTS NEWS AND INSIGHTS FRA PULSE CAREERS CONTACT Forensic Accounting 5 OF THE TOP 15 FCPA PROFIT DISGORGEMENT CASES 5 OF THE TOP 15 FCPA SETTLEMENTS 9 CURRENTLY RETAINED IN RELATION TO 9 DIFFERENT US DOJ COMPLIANCE MONITORSHIPS We combine forensic accounting and investigative experience with cutting edge data mining technology to help our clients effectively handle cross-border investigations, litigation and compliance objectives. Unlike traditional accounting firms, we operate purely in the forensic space and generally have no conflicts. We counsel clients involved in disputes, anti-corruption enforcement responses, Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF), audit negligence, damage valuations and penalty calculations. We are experts in analyzing large, complex transactional data sets, with experience working on projects encompassing decades of data and money flows. We have delivered critical evidence to regulators and clients that rely on our experience in complex, long-tail transactional analysis, Anti-Bribery and Corruption (ABC) investigations, disputes, regulatory probes, disgorgements, sanctions, debarment, AML and terror financing cases. Our highly skilled and sophisticated leaders and team members are forensic accountants, former investment bankers, financial and data analysts, legal and litigation support professionals, database architects, electronic discovery and collection experts, software engineers, and certified computer examiners. WORK WITH US Our Expertise Compliance Audits (FCPA, FATCA, OFAC, etc.) Regulatory Responses Corporate Compliance Monitorships Anti-Bribery and Corruption (ABC) Data Transfer and Data Privacy Anti-Money Laundering (AML) Tax Investigations (e.g., FATCA) Damages Valuations Penalty Calculations (e.g., FCPA) Sanctions and Trade Control (e.g., OFAC) Fraud Investigations and Prevention Counter-Terrorism Financing (CTF) International Recognition & Credibility As internationally recognized specialists in multi-jurisdictional investigations, we bring a high level of confidence to clients facing serious issues by providing clear, robust, and candid advice that is trusted by clients, regulators, courts, and enforcement agencies. Our leaders and team members include professionals with regulatory body and law enforcement agency experience including individuals who have worked for the UK Serious Fraud Office (SFO), US Securities & Exchange Commission (SEC), and US Federal Bureau of Investigation (FBI). CONTACT US TO LEARN MORE OUR TEAM Drew Costello, Partner READ BIO AND CONTACT Stacy Fresch, Partner READ BIO AND CONTACT Emma Hodges, Partner READ BIO AND CONTACT Neil Keenan, Partner READ BIO AND CONTACT Yousr Khalil, Partner READ BIO AND CONTACT Anant Modi, Consultant READ BIO AND CONTACT Charlie Patrick, Partner READ BIO AND CONTACT Derek Patterson, Principal READ BIO AND CONTACT Jenna Voss, Partner READ BIO AND CONTACT Trevor Wiles, Partner READ BIO AND CONTACT Rik Workman, Partner READ BIO AND CONTACT FORENSIC ACCOUNTING 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 International Not-for-Profit Organization Data Analytics, Forensic Accounting FRA was approached to provide pro bono support to a not-for-profit organization that had identified potential anomalies in its accounting and banking records. READ MORE FEATURED FORENSIC ACCOUNTING INSIGHTS FRA Recognized in Chambers Litigation Support 2021 After making its debut in the rankings last year, Forensic Risk Alliance (FRA) is pleased to announce that it has been included in the Chambers Litigations Support 2021 Rankings for the second year running. FRA is a forensic accounting and data governance consultancy specializing in international and complex investigations, compliance and disputes. This year FRA […] READ MORE Regulators have to front up to the cryptocurrency challenge as Bitcoin goes mainstream The recent surge in the value of Bitcoin has drawn attention to cryptocurrency from all quarters. With signs now indicating a tipping point, the billion-dollar bet by Tesla added momentum to the cryptocurrency’s growth and duly pushed its market capitalisation, at least temporarily, past $1tn. READ MORE With businesses and banks now betting on bitcoin, the financial crime risks have never been higher The recent surge in the value of Bitcoin has drawn attention to cryptocurrency from all quarters. With signs now indicating a tipping point, the billion-dollar bet by Tesla added momentum to the cryptocurrency’s growth and duly pushed its market capitalisation, at least temporarily, past $1tn. READ MORE Work With Us CONTACT US 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