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 2020
Charlie Steele, a former senior U.S. Treasury Department and Department of Justice official, brings extensive experience in Economic Sanctions and Bank Secrecy Act/Anti-Money Laundering (BSA/AML) to FRA’s Forensic Accounting team.
Dale Kitchens is a Director at FRA. He has served as a financial expert witness and expert consultant in numerous litigation matters and forensic investigations, working directly with counsel on a variety of liability, causation, and damages issues in federal […]
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