Forensic Risk Alliance
FRA was retained to support an International Aerospace and Defence corporation (market cap: over $100 billion) and its team of international law firms to conduct a multi-year forensic accounting and eDiscovery review within the context of a large multi-national bribery and corruption investigation reporting to three in
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
February 2010
FRA acted for US hedge fund Highland Capital in a case related to a Collateralized Debt Obligation backed by RBS and issued by Highland in 2008. The CDO failed to close because of the economic crash and RBS called in its loan. FRA acted as experts and gave evidence on the way loans and CDOs were accounted for by RBS, who were ultimately accused of holding a “sham” auction for loans that it never planned to sell.
Sarah Goessler is an Associate Director at FRA with 6 years of experience in internal investigations, compliance & regulation, fraud risk management and data analytics. Prior to joining FRA, Sarah supported compliance reviews and investigations in various industries including: financial […]
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