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
October 2019
FRA welcomes new Directors Kaisa Karvonen and Selma Della Santina to its European forensic accounting team, launching the firm’s new Zurich office. As the firm continues it’s investment and expansion within Northern Europe, their new appointments helps to reinforce FRA’s position as a global market leader.
Britt Endemann is a Partner based in FRA’s London and Washington, DC offices, and is co-head of its Data Governance, Technology Solutions and Forensics practice. She has extensive experience assisting companies with advanced technology-driven solutions and AI technologies to address […]
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