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
March 2020
Twelve of FRA’s leadership have been recognized in the renowned Who’s Who Legal: Investigations 2020: Forensic Accountants, Digital Forensics Experts and Future Leaders – Forensic Accounting Experts. Who’s Who Legal highlights the most prominent forensic accountants and digital forensic experts across the field.
Nancy Waung has over 13 years of experience in compliance, investigations and accounting matters. Her expertise includes anti-bribery/anti-corruption, asset misappropriation, accounting fraud, compliance, internal control assessments, third-party due diligence, anti-money laundering and treasury management for clients in various industries across […]
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