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Latest News

GIR Live London Autumn Conference 2017

FRA are proud to be sponsoring GIR’s Live London Autumn Conference. The event will take place on Tuesday 31 October at Exchange House, London. FRA Director Simon Taylor will on the panel at GIR Live London discussing The future of […]

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FRA welcomes Jerry Hansen as Partner

FRA welcomes Jerry Hansen as Partner to the firms Forensic Accounting team. Jerry is a CPA and forensic accountant with extensive experience across a variety of accounting, audit, and financial forensics services including purchase price dispute arbitrations, audit services, expert […]

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History of our Success

UK and US oil-for-food

May 2006

UK and US oil-for-food

FRA was appointed by a UK-based chemical company which was under investigation for alleged bribery of Iraqi officials during the UN Oil-for-Food program. The assignment involved both forensic accounting and eDiscovery work in the UK, the US, and Switzerland. The case was the first case to be settled jointly by the DOJ and the SFO, ending with a Deferred Prosecution Agreement in the US and a civil settlement of alleged offenses in the UK.

Who We Are

FRA Bennett Arthur

Bennett Arthur

Associate Director

Bennett Arthur is an Associate Director in FRA’s Washington DC office. He has over 10 years’ experience working as a project manager in eDiscovery and data analytics. Bennett has managed eDiscovery matters across global offices including regulatory, white collar, investigations […]

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