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 2002
FRA was appointed by Unison, the largest public sector trade union in the UK, to manage employment-related litigation on behalf of thousands of their members in connection with their part-time pensions claims. FRA developed a system which was able to assess, value, and present to tribunals over 26,000 claims in one of the UK’s largest mass actions.
Anurag Spatzenegger is an Associate Director in FRA’s Data Governance, Technology Solutions and Forensics practice based in Paris, France. As a leader of FRA’s global Development and Engineering team, he oversees the evaluation and adoption of new technologies. He is […]
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