Forensic Risk Alliance
The Cambridge Analytica data scandal that has rocked Facebook is a wake-up call for personal data handlers, Toby Duthie and Frances McLeod of FRA, and Tom Epps of Brown Rudnick argue in GIR. Read the full article in GIR here. The Facebook […]
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Forensic Risk Alliance was well represented at the 3rd Annual GIR Live DC event this month at the law offices of Covington & Burling LLP in Washington, DC. Among the more than 100+ registered delegates were Russell Miller, Masako Asaka […]
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The General Data Protection Regulation (GDPR)’s arrival is imminent. On May 25, the new regulation governing data privacy for citizens of the EU’s 28 member countries becomes enforceable as law. For data collection and transfer – for example, eDiscovery initiatives […]
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June 2011
FRA was utilized by a North American Oil Major to carry out an investigation into allegations surrounding procurement fraud in the Middle East. FRA collected relevant emails and electronic documents, performed the document review, obtained a copy of the data from the vendor accounting system, reconstructed and interrogated the accounting database, and identified relevant entries using complex data queries which included searching in Arabic.
Caroline Fagard is a Senior Director at FRA. She develops strategy to serve French and Swiss markets with FRA’s forensic accounting and eDiscovery capabilities. Caroline’s work involves managing the development of long-term business relationships with European multinationals, European law firms, […]
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