Forensic Risk Alliance
A new study by a research agency has identified the globe’s ten best consulting firms for forensics and investigations. The list of top consultancies includes both generalists that have a leading investigations practice, as well as specialists that focus exclusively […]
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We are delighted to once again be included in this year’s GIR 100. The GIR 100 is an annual guide to the world’s leading cross-border investigations practices. GIR have selected 100 firms from around the world able to handle sophisticated […]
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Rob joins FRA as the firm’s latest Director in the Forensic Accounting team based in FRA’s London office. Rob has over 20 years’ experience of fraud, bribery and corruption and financial crime investigations. In his role he has worked in […]
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March 2014
Frances McLeod, one of FRA's Founding Partners, and her team won Consulting Team Of The Year at the prestigious 2014 'Women in Compliance awards'. The award was open to all providers of consulting services, where the team is led by a woman or can demonstrate that the women on the team contribute significantly to the team's overall success. Entries were judged by a panel of prominent compliance specialists from across the corporate, legal, and professional services world and highlight the exceptional level of diligence, vision, and commitment necessary to keep compliance at the very top of its game.
Toby Duthie is a founding partner of FRA and head of its UK and European offices. He has more than 20 years’ experience in financial analysis, complex financial modeling, investigations and compliance reviews. Fluent in English and German, Toby has […]
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