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
September 2017
FRA has been shortlisted in the category Investigations Consultancy of the Year at the GIR Awards 2017. GIR commented "the consultancy has played a hand in some of the years' most high-profile cases including UK engineering company Rolls-Royce's landmark trilateral settlement in January and Swedish company Telia's first-of-its-kind settlement with Swedish, Dutch and US authorities in September."
Ashley Esponda is an Associate Director at FRA in the Forensic Accounting team. She has more than seven years of experience in fraud investigations, litigation support, and regulatory compliance services. Ashley specializes in large-scale investigations involving fraud, misconduct, and noncompliance […]
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