Forensic Risk Alliance
FRA is thrilled to announce we have been selected as the ‘Fraud and Corruption Investigation Team of the Year’ at the 2019 Women in Compliance Awards. Over 400 compliance professionals gathered in London to celebrate individuals and teams from around […]
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Seven of FRA’s leadership have been included in the renowned Who’s Who Legal: Investigations – Forensic Accountants 2019. Since 1996, Who’s Who Legal has identified the foremost legal practitioners in multiple areas of business law. They feature consulting experts from […]
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Rasoul joins FRA as a Director in the Data Analytics team in London. He brings over 18 years of experience in the area of data, analytics and software development and has extensive experience applying analytic techniques on datasets to detect, […]
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November 2017
FRA has beaten steep competition to take home Investigations Consultancy of the Year at the 2017 GIR Awards! This is the second year in a row FRA has won the coveted award. GIR commented, “For the second year in a row, Forensic Risk Alliance (FRA) won the Investigations Consultancy 2017 award. Although BDO and K2 have had impressive years, FRA stood out for the hand it played in the year’s most high-profile cases, including UK engineering company Rolls-Royce’s landmark trilateral settlement in January and Swedish company Telia’s first-of-its-kind settlement with Swedish, Dutch and US authorities in September.”
Caroline Fagard is a Senior Director at FRA and co-leads the Paris Office with Partner, Yousr Khalil. She develops strategy to serve French, Belgian, Dutch and Swiss markets with FRA’s forensic accounting and eDiscovery capabilities. Caroline’s work involves managing the […]
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