Advisory
Trusted globally by companies, law firms and regulators to uphold the highest standards in regulatory and compliance risk management.
Emerging market trends, regulatory developments, and evolving business strategies will impact compliance program effectiveness. For multinational companies, “business as usual” in one country could unexpectedly run afoul of expectations in a different country if the business does not keep a vigilant eye on changing risks internally and externally.
FRA’s consistent involvement in resolving headline enforcement matters, internal investigations, compliance monitorships and disputes places our experts at the center of the forces shaping best practice in risk management. Our advisory services tailor our bespoke models to clients in any sector where leading risk strategies are required, be it local or multinational, targeted or holistic
Leading Compliance Expertise
Leading Compliance Expertise
Regulators we’ve worked with across many jurisdictions
Regulators we’ve worked with across many jurisdictions
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Recognized experts in Regulatory and Compliance Risk
Recognized experts in Regulatory and Compliance Risk
How we can help
Collaborative partners aligned with your goals
We work closely with clients to understand the need, determine scope and provide actionable advice built on decade of expertise. Our wide range services span targeted compliance reviews and due diligence exercises to holistic design and enhancement of compliance programs.
Our experts’ ability to communicate complex ideas clearly and practically is what sets us apart for clients, regulators and peers. Your senior FRA lead sees you through every step of a project from start to finish, supported but never substituted by specialists from across our integrated teams. You can expect better advice for quicker decision making and effective outcomes.
Risk-based and nuanced methodology
“One size fits all” solutions can ultimately leave you more exposed. Existing compliance programme maturity, industry regulation, human resource and use of technology are only some of the factors that are taken into account during a review and enhancement exercise. Applying our proven investigative mindset and risk-based approach to all our engagements, we target specific areas for designing, testing and developing the right compliance strategy for your company.
The foundations of our approach are a bespoke risk assessment model, rigorous controls testing strengthened by tailored data analytics tools, and deep insight on core financial compliance risks as well as emerging non-financial areas applicable across most sectors. Read more about our core specializations.
Lending credibility with stakeholders and authorities
Incorporating credible, independent advice into a company’s compliance reviews, GRC enhancement or due diligence exercises are key tools in enabling companies to make informed, mitigate risks and decisions as well as providing defensible system and processes should isolated instances of negligence or abuse occur. FRA experts have presented directly and supported clients before regulators, courts and stakeholders including C-suite leadership and boards. We have experience with approaches that have withstood scrutiny by the most demanding audience and can be called upon to attest to our recommendations.
Expertise
Governance, Risk Management and Compliance Enhancement
Leaders in applying a forensic mindset to developing and enhancing corporate compliance programs.
More infoRisk Assessments
Bespoke approach to evaluating a company’s key risks supporting a focused, proportionate and efficient action plan.
More infoControls Testing, Enhancement, and Implementation
Customized, rigorous testing to achieve internal controls effectiveness at the highest standards.
More infoDue Diligence
Forensic reviews targeting risk associated with third parties and transactions.
More infoRestructuring and Insolvency
Strategic guidance, forensic analysis and specialist knowledge to bring clarity and preserve value.
More infoAnti-Money Laundering & Sanctions
Multi-disciplinary advice for financial institutions and corporations on internal investigations, enforcement actions and regulatory compliance.
More infoFraud
Investigating, resolving and minimizing the risk of corporate fraud with forensic insight and data-driven solutions.
More infoBribery and Corruption
Independent and multi-disciplinary advice for organisations and external counsel on governance, enforcement actions and regulatory compliance.
More infoAudit and Accounting Advisory
Independent professionals with extensive accounting, regulatory compliance, and investigative experience.
More infoCryptocurrency
Experts in tracing cryptocurrency assets and providing cryptocurrency industries with compliance advisory and risk mitigation advice.
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Investigations
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Monitorships
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Disputes
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Advisory
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Data and Technology
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Integrated Data & Technology
FRA’s seasoned team of forensic accountants and data analysts leverage cutting edge analytics tools to process and interrogate large volumes of complex data from multiple sources and provide timely, actionable intelligence to stakeholders.
From bringing together different types of data across borders to building custom visualization dashboards to facilitate decision making, our dedicated data experts are integrated into each client team, allowing them to tailor data-driven solutions to the needs of the client. Find out more about our innovative use of data management and analytics to help companies monitor risks proactively, create better oversight and support mitigation of regulatory and compliance risk.
Integrated Data & Technology
FRA’s seasoned team of forensic accountants and data analysts leverage cutting edge analytics tools to process and interrogate large volumes of complex data from multiple sources and provide timely, actionable intelligence to stakeholders.
From bringing together different types of data across borders to building custom visualization dashboards to facilitate decision making, our dedicated data experts are integrated into each client team, allowing them to tailor data-driven solutions to the needs of the client. Find out more about our innovative use of data management and analytics to help companies monitor risks proactively, create better oversight and support mitigation of regulatory and compliance risk.
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ABB
In December 2022, the Switzerland-based multinational technology company reached a “full and final settlement” of $327 million with several national authorities. A multi-disciplinary, international team of FRA specialists supported the company through their cooperation with the authorities over more than three years, from investigation to settlement to compliance remediation.
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Holocaust Restitution Claims Administration
FRA was retained separately by Swiss and German authorities to build claims administration systems for hundreds of thousands of holocaust survivors, facilitating the disbursement of hundreds of millions of dollars over five years. These were among firm's first engagements after our founding at the turn of the century.
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Bank Leumi
FRA was engaged to support the monitorship of an Israeli bank and its subsidiaries, who between 2000 and 2011 were found to have wilfully assisted US clients in opening and maintaining undeclared accounts in a foreign country, and concealing offshore assets and income from authorities.
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Multinational Oil and Gas Extraction Company
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.
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NFT Marketplace Controls
As Head of Regulatory Affairs at a well-known gaming company, an FRA partner led the development of AML and Fraud controls to protect the company's Non-Fungible Token (NFT) Marketplace.
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Sanctions and the Russia-Ukraine War
An FRA expert was responsible for monitoring and investigating cryptocurrency sanctions exposure originating from the Russia-Ukraine war to protect customers from sanctions violations.
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Technip
Following the imposition of a monitor in a joint resolution by the US Department of Justice (DOJ) and US Securities & Exchange Commission (SEC), Technip retained FRA to review the company’s anti-bribery measures and export control compliance program, provide forensic accounting and eDiscovery services and train the client’s internal audit staff to autonomously conduct future internal reviews.
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Airbus
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.
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Cryptocurrency Exchange FCC Review
FRA assisted a major cryptocurrency organization to address the financial crime regulator's concerns about their Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF) and Sanctions compliance.
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