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 2018
The Certificate certifies that FRA meets the Cyber Essentials implementation profile published in April 2014 and that FRA’s ICT defenses are assessed as satisfactory against commodity based cyber-attack. Cyber Essentials is a Government-backed, industry-supported scheme. This helps organizations to protect the confidentiality, integrity and availability of data stored on devices which connect to the Internet.
Carmen is an Associate Director in FRA’s forensic accounting team with almost ten years of experience in external audit. Carmen has been involved in several global compliance monitorships and anti-corruption reviews across the oil and gas, banking technology, financial services, […]
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