Statement from FRA's Founding Partners on the Conflict in Ukraine

Statement from FRA's Founding Partners on the Conflict in Ukraine

At FRA, we stand together in support of Ukraine during this time of crisis. Our thoughts are with the Ukrainian people, as well as with all whose lives are being devastated by these deplorable acts of war.

Find out more
home-5

The Trusted Advisors

We leverage deep expertise in forensic accounting, data governance and forensics to assist our clients with cross-border and cross-sector matters, having worked in over 100 countries across developed economies and emerging markets.

Work With Us
FRA Webinar Hub

The FRA Webinar Hub

From navigating disgorgement and fine calculations to global trends in white-collar enforcement, FRA’s online events provide the insights you need to stay ahead

Access

News and Insights

Case Studies

History of our Success

FRA launches 4iG across Europe with its partner Infinnium

May 2020

FRA launches 4iG across Europe with its partner Infinnium

Together with Infinnium, FRA launch an AI-based, patented information governance platform set to revolutionize privacy compliance, data organisation and remote data collection. For any organisation facing compliance, litigation or investigations needs, the technology will save time and costs and protect companies from exporting non-responsive and sensitive data to third parties, but, more importantly, allows companies to have complete control and transparency of their data immediately after identification. 4iG provides on-demand instant reporting of data sets before any traditional processing, searching and export is required.

Who We Are

NWang-bio

Nancy Waung

Director

Nancy Waung has over 13 years of experience in compliance, investigations and accounting matters. Her expertise includes anti-bribery/anti-corruption, asset misappropriation, accounting fraud, compliance, internal control assessments, third-party due diligence, anti-money laundering and treasury management for clients in various industries across […]

Read More