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 2017
FRA has been included in the very first edition of the French Decideurs Guide ‘Compliance, Fraud and Investigations’ under Compliance Advisory where is has been ranked as “excellent”, Financial Fraud where it has been ranked as “strong reputation” and eDiscovery, where it has been ranked as ‘key player’. The guide aims to list the top French-rated law-firms, forensic accounting and eDiscovery players in the market.
Nicholas is FRA’s Human Resources (HR) Associate Director, based in its Providence, RI office. As a strategic partner to the business, Nicholas is dedicated to attracting, retaining, developing, and supporting a diverse team of talented individuals, within a healthy, safe […]
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