Forensic Risk Alliance
A new study by a research agency has identified the globe’s ten best consulting firms for forensics and investigations. The list of top consultancies includes both generalists that have a leading investigations practice, as well as specialists that focus exclusively […]
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We are delighted to once again be included in this year’s GIR 100. The GIR 100 is an annual guide to the world’s leading cross-border investigations practices. GIR have selected 100 firms from around the world able to handle sophisticated […]
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Rob joins FRA as the firm’s latest Director in the Forensic Accounting team based in FRA’s London office. Rob has over 20 years’ experience of fraud, bribery and corruption and financial crime investigations. In his role he has worked in […]
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June 2014
FRA was engaged in support of two monitors appointed by the US DOJ and SEC as part of FCPA related settlements. FRA engaged in compliance related reviews in several countries of operations as well as conducted extensive transactional testing to assess the efficaciousness of the companies’ compliance programs.
Jordan Basich is an Associate Director at FRA based in Philadelphia, Pennsylvania. Jordan has over 10 years of experience in professional services and industry roles, working on global matters involving bribery and corruption, fraud, compliance and risk management for companies […]
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