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
February 2019
FRA Partner, Emma Hodges, and Director, Jenna Voss, have been featured in Who’s Who Legal Investigations – Future Leaders – Forensic Accountants 2019 and recognized in the top three Most Highly Regarded individuals featured in the publication. The Future Leaders category identifies the leading individuals under the age of 45.
Jona Boscolo Cappon is an Associate Director at FRA’s London office. Jona delivers analytics-driven solutions to global financial and non-financial institutions to help them respond to business critical events by identifying, quantifying and mitigating risks. He specializes in the areas […]
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