The Trusted Advisors
We solve complex forensic issues for our multinational clients by leveraging our extensive expertise in forensic accounting, data governance, and compliance consulting services.
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Investigations
Specialist, integrated teams experienced in international, high-stake investigations and regulatory inquiries.
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Monitorships
Experienced monitors and trusted partners throughout all stages of a corporate compliance monitorship.
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Disputes
Multi-disciplinary expertise to help lawyers and clients anticipate and resolve litigation or arbitration.
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Advisory
Trusted globally by companies, law firms and regulators to uphold the highest standards in regulatory and compliance risk management.
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Data & Technology
Specialist, integrated teams delivering tailored and flexible solutions whatever the challenge.
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Many clients have relied on us for more than two decades to deliver service excellence, subject matter expertise and global market knowledge. We take pride in our inclusive and diverse teams operating in our one-firm culture across disciplines and geographies.
Pro Bono Anti-Fraud Training for the IFRC
Members of our forensic accounting and data analytics teams delivered quarterly virtual training sessions for staff in relevant roles across the 192 National Societies of the International Federation of the Red Cross and Red Crescent Societies (IFRC).
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Arbitration involving Bribery and Corruption
FRA was engaged by an arbitration panel to act as an independent party, to identify any corruption red flags associated with royalty payments.
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ABB
In December 2022, the Switzerland-based multinational technology company reached a “full and final settlement” of $327 million with several national authorities. A multi-disciplinary, international team of FRA specialists supported the company through their cooperation with the authorities over more than three years, from investigation to settlement to compliance remediation.
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Petrofac
FRA was engaged by Petrofac and its external counsel to support the company’s plea discussions with the SFO, which had been investigating the company for several years in relation to bribery allegations contrary to the UK Bribery Act.
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Airbus
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.
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NFT Marketplace Controls
As Head of Regulatory Affairs at a well-known gaming company, an FRA partner led the development of AML and Fraud controls to protect the company's Non-Fungible Token (NFT) Marketplace.
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