Forensic Risk Alliance
FRA is thrilled to announce we have been selected as the ‘Fraud and Corruption Investigation Team of the Year’ at the 2019 Women in Compliance Awards. Over 400 compliance professionals gathered in London to celebrate individuals and teams from around […]
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Seven of FRA’s leadership have been included in the renowned Who’s Who Legal: Investigations – Forensic Accountants 2019. Since 1996, Who’s Who Legal has identified the foremost legal practitioners in multiple areas of business law. They feature consulting experts from […]
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Rasoul joins FRA as a Director in the Data Analytics team in London. He brings over 18 years of experience in the area of data, analytics and software development and has extensive experience applying analytic techniques on datasets to detect, […]
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April 2017
FRA was retained to provide forensic accounting support to a DOJ-appointed monitor to a large conglomerate throughout all phases of the monitorship, delivering particular expertise in respect of the books and records of the company and its internal controls environment. Over the course of the monitorship, FRA will work closely with the company’s internal audit and compliance functions, performing FCPA compliance testing and reviews across Latin America, Asia, Africa, Europe and the Middle East.
Phillip Desing is a Consultant in the Washington DC office of FRA. He has over 36 years of experience as a Special Agent of the FBI and as a certified public accountant (non-practicing). Phillip has extensive experience in the investigation […]
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