Forensic Risk Alliance
With the current layer-upon-layer of international regulations, where do multi-national companies start in order to remain compliant and avoid fines when under investigation? Frances McLeod, one of FRA’s founding partners, discusses with Richard Bistrong, contributing editor of the FCPA blog […]
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Toby Duthie, one of FRA’s founding partners, was on the panel on Standards and Guidelines in Corruption Prevention at the Ethic Intelligence: 2nd Annual International Conference this month. The panel was chaired by Katrina Litvack, Non-Executive Director of ENI and […]
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It has been over one year since the US Department of Justice had launched its Pilot Program aimed to incentivize companies to self-report potential Foreign Corrupt Practices Act violations. Since its launch on 5 April, 2016, The Justice Department has […]
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Emma Hodges, FRA partner, is the only non-lawyer who has been included in this year’s GIR 40 under 40 list. GIR has created a list of accomplished young investigations practitioners, 17 women and 23 men from 11 countries, who will […]
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July 2016
FRA was retained as forensic consultants to a US Department of Justice-appointed monitor of the City of Ferguson in connection with the findings of unlawful conduct by the Ferguson Police Department and the Ferguson Municipal Court. FRA will assist Squire Patton Boggs; the team will oversee the implementation of reforms to bring about constitutional and effective policing, promote officer and public safety, ensure fundamental fairness and equal treatment regardless of race in the municipal court and foster greater trust between police officers and the communities they serve.
Loretta Keane joined FRA as CFO in 2017 with over 20 years of CFO leadership experience at technology, advisory, and analytics growth companies. A transformational CFO, Loretta has partnered with management teams and Boards of Directors to set strategy, scale […]
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