Skip to footer FRA Forensic Risk Alliance ABOUT FRA EXPERTISE RESULTS NEWS AND INSIGHTS FRA PULSE CAREERS CONTACT Our Track Record 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 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 Middle-East Telecommunications Company Mobile Discovery Solution FRA was retained to support one of the world’s largest mobile telecommunications companies in an internal investigation which required an eDiscovery review in the context of alleged compliance violations. The assignment was complex in several regards: the investigation had to be kept secret and knowledge was limited READ MORE Multinational Oil and Gas Extraction Company Data Analytics FRA was retained by counsel to assist a client performing a due diligence exercise in connection with purchasing an oil and gas producer in West Africa. The assets and systems under review were in a remote area and the scheduled period of support from the seller’s IT team was close to an end, which added significant READ MORE Multinational Life Sciences Company Data Analytics FRA was retained by US counsel to assist a life sciences firm assigned under a Deferred Prosecution Agreement (DPA) related to violations of the US Foreign Corrupt Practices Act. The company had struggled to successfully navigate a previous, similar DPA and needed a global view into compliance related information READ MORE Global Technical Consulting Firm Digital Forensics FRA was asked to assist with an incident response for a potential breach of highly sensitive client data. We were advised that the breach was initiated from unknown sources, and asked to respond immediately due to the sensitive nature of the data at risk. READ MORE International Event and Talent Management Company Digital Forensics An employee of an international talent agency left the company and took with them several high-profile clients to a direct competitor. FRA was instructed to identify whether the employee had used company resources to recruit these clients, which would have been in violation of a non-compete agreement. READ MORE Deminor Recovery Services/Olympus Disputes and Arbitration Olympus, a Japan-based manufacturer of cameras and medical equipment, was found to have hidden $1.7 billion worth of losses since the early 1990s. In what was one of the biggest loss-concealing financial scandals in the history of corporate Japan, the company’s stock market valuation was wiped by around 80% in under a READ MORE Technip Corporate Compliance Monitorships, Environmental, Social and Governance, Investigations In 2010, Technip was facing charges under the US Foreign Corrupt Practices Act (FCPA) for its alleged participation in a decade-long scheme to bribe Nigerian government officials to obtain engineering, procurement and construction (EPC) contracts. The EPC contracts to build liquefied natural gas (LNG) facilities on Bon READ MORE PAGE 1 PAGE 2 NEXT PAGE » 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