Forensic Risk Alliance
FRA was retained to support an International Aerospace and Defence corporation (market cap: over $100 billion) and its team of international law firms to conduct a multi-year forensic accounting and eDiscovery review within the context of a large multi-national bribery and corruption investigation reporting to three in
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 2019
From humble beginnings in a garage in Fulham, 2019 has been a milestone year for FRA, celebrating its 20th anniversary across its global offices. FRA now operates with 240+ employees and 11 global offices, with its exponential growth set to continue.
Derek Patterson is a Principal at FRA’s London Office and head of its Nordic business. He has in-depth experience in structuring and delivering forensic accounting and electronic data services across multi-jurisdiction investigations, assessing and testing compliance programs, and in supporting […]
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