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'Gain or Profit'

September 2013

'Gain or Profit'

In the context of a DOJ and SEC investigation, FRA was instructed by counsel for a large American IT company to calculate the ‘gain’ or ‘profit’ which might have been generated on some contracts entered into via intermediaries or agents that were tainted by alleged compliance violations i.e., bribery. The matter included highly complex contracts between German and Russian distributors, as well as numerous reviews in Latin America and Europe.

Who We Are

Emma Hodges, forensic accountant

Emma Hodges

Partner

Emma Hodges, a Partner at FRA, is an experienced forensic and investigative accountant with over 14 years of experience conducting multi-jurisdictional forensic accounting reviews and investigations, internal controls reviews, and financial statement audits. She works closely with law firms in […]

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