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 2017
FRA Partner, Stacy Fresch, was appointed to act as co-monitor of an international accounting firm following a multi-million USD settlement for issuing materially false audit reports and attempting to cover up audit violations by improperly altering documents and providing false testimony.
Arnaud Collombet is an Associate Director in FRA’s Paris office. He has over 14 years of experience in external and internal audit, as well as fraud and corporate investigations. Prior to joining FRA, Arnaud was an Investigations Director with a […]
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