Our Awards

Latest News

FRA wins at Women in Compliance Awards 2019

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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History of our Success

FRA retained on FCPA Monitorship

April 2017

FRA retained on FCPA Monitorship

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.

Who We Are

PD-bio

Philip Desing

Consultant

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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