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
December 2015
Since FRA has been supporting the internal GE eDiscovery team and legal teams across GE divisions with international eDiscovery services and consulting advice for internal investigations, regulatory compliance and litigation.
Jona Boscolo Cappon is an Associate Director at FRA’s London office. Jona delivers analytics-driven solutions to global financial and non-financial institutions to help them respond to business critical events by identifying, quantifying and mitigating risks. He specializes in the areas […]
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