Forensic Risk Alliance
FRA advised Airbus and its counsel from the early stages in designing a robust and forensically based approach to the investigation, customising a data governance strategy alongside compliance risk assessment and remediation support, as well as the eventual fine calculation.
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
May 2020
Together with Infinnium, FRA launch an AI-based, patented information governance platform set to revolutionize privacy compliance, data organisation and remote data collection. For any organisation facing compliance, litigation or investigations needs, the technology will save time and costs and protect companies from exporting non-responsive and sensitive data to third parties, but, more importantly, allows companies to have complete control and transparency of their data immediately after identification. 4iG provides on-demand instant reporting of data sets before any traditional processing, searching and export is required.
Nancy Waung has over 13 years of experience in compliance, investigations and accounting matters. Her expertise includes anti-bribery/anti-corruption, asset misappropriation, accounting fraud, compliance, internal control assessments, third-party due diligence, anti-money laundering and treasury management for clients in various industries across […]
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