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FRA celebrates 10 years in Paris

FRA is delighted to be celebrating 10 years in our Paris office providing forensic accounting, data analytics and eDiscovery services to French and European companies. Over the last decade FRA has accompanied a growing number of law firms and clients […]

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Cryptocurrencies: New avenues for an age-old problem

Unregulated, pseudonymous, and virtually untraceable, cryptocurrencies are every regulators worst nightmare. It is estimated that 3% of money laundering is now attributable to cryptocurrencies, and with the total market value increasing by a staggering 34 times in 2017 – from […]

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Decideurs Guide Compliance, Fraud and Investigations

FRA has been included in the very first edition of the French Decideurs Guide ‘Compliance, Fraud and Investigations’ under Compliance Advisory where it has been ranked as “excellent”, Financial Fraud where it has been ranked as “strong reputation” and eDiscovery, […]

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History of our Success

Co-launches Tainted Assets Working Group

September 2015

Co-launches Tainted Assets Working Group

FRA teamed up with Karina Litvack and Norton Rose Fulbright in a corporate collective action to address the issue of Tainted Assets. Such assets may be associated with a legacy of bribery and corruption in, for example, its chain of ownership or in the way the asset is operated. In the context of increasingly aggressive anti-bribery and corruption enforcement environment today, tainted assets represent significant legal, reputational and value erosion risks to the investor. The Tainted Assets Working Group has received overwhelming support from the financial, corporate and civil society organizations, and continues to collaborate in its search for innovative remediation solutions.
For more information visit www.forensicrisk.com/taintedassets

Who We Are

FRA Bennett Arthur

Bennett Arthur

Associate Director

Bennett Arthur is an Associate Director in FRA’s Washington DC office. He has over 10 years’ experience working as a project manager in eDiscovery and data analytics. Bennett has managed eDiscovery matters across global offices including regulatory, white collar, investigations […]

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