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
June 2018
FRA continues to grow its presence in the US with the addition of Drew Costello, Partner, based in Philadelphia, and Jenna Voss, Director, based in New York. Frances McLeod, FRA Founding Partner, said of the appointments, "We are delighted to have Drew and Jenna join our growing team. Both will have a crucial role in expanding our US global footprint and US presence within the forensic accounting industry." Costello said that he will work with Voss to build the team in New York and regionally in both Philadelphia and Washington, DC.
Bhavin is a Partner in FRA’s Dubai office. He has more than 18 years’ experience in professional services, focusing on Financial Institutions, Sovereign Wealth Funds, Investment Companies, Development Institutions, and Regulators. Based in the region since 2009, Bhavin has served […]
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