FRA

Forensic Risk Alliance

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The Trusted Advisors

Forensic Risk Alliance (FRA) is a global market leader helping clients mitigate risks associated with international multi-jurisdictional investigations, litigation and compliance in an increasingly regulated business climate.

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The Trusted Advisors

We take pride in our ‘one firm’ collaborative culture and diverse workforce where many team members are multi-national and multi-lingual and women comprise more than 40% of our leadership team.

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The Trusted Advisors

Unlike traditional accounting firms, we operate purely in the forensic space and generally have no conflicts.

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The Trusted Advisors

We bring a high level of confidence to our clients facing serious issues by providing candid advice that is trusted by clients, regulators, courts, and enforcement agencies.

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The Trusted Advisors

We leverage deep expertise in data governance, privacy and protection to assist our clients with cross-border and cross-sector matters, having worked in over 75 countries across developed economies and emerging markets.

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News and Insights

A forensic approach to fine calculation

Convention Judiciaire d’Intérêt Public (CJIP) – A Forensic Approach to Fine Calculation

Download the full article here Téléchargez l’article en français How are fines calculated under the French Convention Judiciaire d’Intérêt Public (CJIP), particularly in multi-jurisdictional corruption and bribery investigations? The procedures and penalties behind the French Convention Judiciaire d’Intérêt Public (CJIP) […]
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Anant Modi speaking at City and Financial Global

FRA Sponsors City & Financial Global’s FCA Investigations and Enforcement Summit, 12 February 2020

How to bullet proof the data gathering and review process in a forensic investigation FRA Partner, Anant Modi, will be speaking at the FCA Investigations and Enforcement Summit on “Developments in forensic investigations – bullet proofing the data gathering and […]
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Airbus Settlement

Forensic Risk Alliance leads global forensic investigation, supporting the Airbus €3.6bn global settlement

Téléchargez le communiqué de presse en français Airbus has announced its agreement to pay penalties of €3.6 billion, in what is reported to be the world’s first simultaneous settlement with four national authorities: the French Parquet National Financier (PNF), UK […]
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Responding to Cyber Attacks and Incidents of Data Misuse

Responding to Cyber Attacks and Incidents of Data Misuse

How to form a holistic corporate strategy bringing together legal, forensic, cybersecurity and communications perspectives. In today’s context of public concern over data privacy and proliferating data protection laws, organisations face multifaceted challenges when responding to a cyber incident, whether […]
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TVitagliano

FRA Promotes Tamara Vitagliano to Global Director of Technology Solutions and Forensics

Forensic Risk Alliance (FRA) announced today that Tamara Vitagliano has been promoted to Global Director of Technology Solutions and Forensics, effective immediately. In her new role, Vitagliano will oversee FRA’s global data processing, digital forensics, and Mobile Discovery Solutions offerings. […]
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KA_ND

FRA strengthens Data Governance practice with two new senior hires

Forensic Risk Alliance (FRA) welcomes Kwaku Asiamah, Director and Nirav Daftary, Associate Director, to the Data Governance, Technology Solutions, and Forensics team, continuing at pace its investment in the practice. Kwaku and Nirav bring more than 20 years’ of combined […]
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Case Studies

Multinational Aerospace and Defence Corporation

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

FRA was retained to support an International Aerospace and Defence corporation (market cap: over $100 billion) and its team of international law firms to conduct a multi-year forensic accounting and eDiscovery review within the context of a large multi-national bribery and corruption investigation reporting to three in

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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 Shortlisted for Investigations Consultancy of the Year 2019

August 2019

FRA Shortlisted for Investigations Consultancy of the Year 2019

FRA was again shortlisted for the “Investigations Consultancy of the Year” award. FRA previously received this award in 2016 and 2017.

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Who We Are

Brian Ross

Associate Director

Brian Ross is an Associate Director at FRA with over 12 years of experience in professional services and industry roles. Brian has worked on matters involving bribery and corruption, fraud and misconduct, regulatory compliance, and risk management for companies in […]

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Meet our Team