The Trusted Advisors

Forensic Risk Alliance (“FRA”) provide multi-jurisdictional expertise in financial and electronic forensics to help companies manage risks in an increasingly regulated business climate.

The Trusted Advisors

We bring a level of comfort to clients facing grave issues by providing clear, robust advice that is trusted by both clients and regulators.

The Trusted Advisors

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

The Trusted Advisors

We have cross-sector experience, having worked in over 75 countries across in both developed economies and emerging markets.

Forensic Accounting and Investigations

FRA sponsors The Captain’s Cup

FRA is proud to have sponsored The Captain’s Cup on Sunday 10 June, an inter legal firm football tournament in aid of the children’s charity Coram’s Fields. Coram’s Fields is a children’s charity that serves as a safe place for […]

FRA appoints Drew Costello as Partner and Jenna Voss as Director, expanding FRA’s US global footprint

FRA welcomes Drew Costello as Partner, based in Philadelphia, and Jenna Voss as Director, based in New York, as the newest members of the firm’s US forensic accounting leadership team. Drew said of his appointment, “I am thrilled to be […]

Toby Duthie wins Investigations Forensic Accountant of the Year

Toby Duthie, one of FRA’s Founding Partner’s and head of the firm’s European offices, won the Who’s Who Legal Investigations Forensic Accountant of the Year Award. Who’s Who Legal said of Toby Duthie’s win, “Following thousands of interviews conducted and […]

See All News

Mobile eDiscovery, State Secrets Assignment Case Study

Telia Company Investigation Case Study

See All Case Studies

May 2006

UK and US oil-for-food

FRA was appointed by a UK-based chemical company which was under investigation for alleged bribery of Iraqi officials during the UN Oil-for-Food program. The assignment involved both forensic accounting and eDiscovery work in the UK, the US, and Switzerland. The case was the first case to be settled jointly by the DOJ and the SFO, ending with a Deferred Prosecution Agreement in the US and a civil settlement of alleged offenses in the UK.

See All

Adrian Coates

Director

Adrian is a Director at FRA, and has over 15 years’ experience in eDiscovery and IT Project Management positions. In his role he has overall responsibility for the end-to-end delivery of clients eDiscovery projects managed from FRA’s London office. Prior […]

Meet our Team

FRA

The Trusted Advisors

Forensic Risk Alliance (“FRA”) provide multi-jurisdictional expertise in financial and electronic forensics to help companies manage risks in an increasingly regulated business climate.

The Trusted Advisors

We bring a level of comfort to clients facing grave issues by providing clear, robust advice that is trusted by both clients and regulators.

The Trusted Advisors

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

The Trusted Advisors

We have cross-sector experience, having worked in over 75 countries across in both developed economies and emerging markets.

Our Expertise

Forensic Accounting and Investigations

eDiscovery and Data Forensics

FRA Mobile Solution

Our Awards

Latest News

FRA sponsors The Captain’s Cup

FRA appoints Drew Costello as Partner and Jenna Voss as Director, expanding FRA’s US global footprint

Toby Duthie wins Investigations Forensic Accountant of the Year

Case Studies

History of our Success

UK and US oil-for-food

Who We Are

Adrian Coates

Director

London

Washington DC

Providence RI

Dallas TX

Paris

Switzerland

Canada

New York City NY