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
February 2019
FRA Senior Director, Andrew Hunniford, and FRA Director, Edward Nkune, are featured in Who’s Who Legal Investigations – Digital Forensic Experts 2019.
Simon Taylor, CIPP/E, CIPM is a Partner and certified data privacy expert in FRA’s forensic accounting team with 20 years’ experience in investigations, financial crime and regulatory enquiries. He advises clients on the design, implementation and testing of compliance programmes […]
Read More