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
January 2017
FRA is proud to sponsor the Fraud Women’s Network (“FWN”) who, for the last 10 years, have been changing the fraud industry for women for the better. “FWN are constantly challenging industry stereotypes and asking the challenging questions most choose to ignore. With networks like this bringing women in industry together – to share insights, mentor one another and to network – positive change is possible. Congratulations ladies of the FWN on the past 10 years of hard work. Here is to the next 10 years that FRA wish you every success for and look forward to continuing to support you in.” Toby Duthie, FRA co-founder and partner. www.fraudwomensnetwork.com
Doel is a Director at FRA’s New York office. She has been a practicing attorney for over 18 years with significant experience as a compliance officer. She has developed compliance programs to fit varied business units including risk assessments, compliance-focused […]
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