FRA

Forensic Risk Alliance

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.

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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.

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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

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News and Insights

Are we there yet? SEC sets new ‘final’ date for climate rule launch

FRA Director Doel Kar comments on the recent announcement by the Securities and Exchange Commission that April 2023 will be the new deadline for companies to produce their climate change disclosures is April 2023. She says: “The full impact of […]
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The importance of proactive compliance action against corruption and fraud

FRA director Viktor Josefsson recently spoke to major Swedish business newspaper Dagens Industri as part of a series focused on proactive compliance. Read the original here. The requirements for ensuring regulatory compliance have become increasingly complex in today’s globalized world. […]
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FRA appoints former EY Executive Jack Simbach as Partner and Head of Data Analytics

16th January 2023, Washington DC: Forensic Risk Alliance (FRA), a forensic accounting, data analytics and eDiscovery consultancy specialising in international and complex investigations, compliance, and disputes, has appointed Jack Simbach as Partner in the firm’s Washington DC office and Head of Data Analytics across the group worldwide.
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Navigating post-merger and acquisition disputes

In this article, published in the Finance Derivative, FRA Partner Stephen Millington and Manager Pooja Shah discuss how more post-merger and acquisition disputes are likely to arise in the near future due to rising financing costs and a challenging macro-economic climate putting acquired businesses under more financial strain. For buyers preparing potential warranty claims, it is important to be able to distinguish the impact of Covid-19 and the economic climate from misrepresentation of business performance by the seller.
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Rewarding whistleblowers – a price worth paying?

As featured in The Banker Financially rewarding whistleblowers is controversial. But it may be a necessary price to pay if London is to retain its position as a global financial centre, write Greg Glynn and Jorge Lopes. [1] SHOULD corporate […]
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FRA Announces Promotions of 29 Professionals

Forensic Risk Alliance is pleased to announce the promotion of 29 professionals across Europe and the United States, effective 1 January 2023. Each of these talented individuals have demonstrated commitment to excellence, modelling FRA values as they work tirelessly to […]
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Case Studies

FRA leads global forensic investigation, supporting the Airbus €3.6bn global settlement

Airbus

Data Governance and Forensics, eDiscovery Consulting, Environmental, Social and Governance, Forensic Accounting, Mobile Discovery Solution

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.

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European Bank

AML and Sanctions

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

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History of our Success

FRA Recognized in Chambers Litigation Support 2021

June 2021

FRA Recognized in Chambers Litigation Support 2021

After making its debut in the rankings last year, Forensic Risk Alliance (FRA) is pleased to announce that it has been included in the Chambers Litigations Support 2021 Rankings for the second year running.

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Who We Are

Stewart Coombs

Director

Stewart Coombs is a Director of Advisory Services on FRA’s Data Governance & Forensics practice. He has more than 21 years’ experience providing sophisticated technology solutions to clients across a wide range of industry sectors, with a recent focus on […]

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Meet our Team