FRA

Forensic Risk Alliance

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The Trusted Advisors

Forensic Risk Alliance (FRA) is a global market leader helping clients mitigate risks associated with international multi-jurisdictional investigations, litigation and compliance in an increasingly regulated business climate.

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The Trusted Advisors

We take pride in our ‘one firm’ collaborative culture and diverse workforce where many team members are multi-national and multi-lingual and women comprise more than 40% of our leadership team.

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The Trusted Advisors

Unlike traditional accounting firms, we operate purely in the forensic space and generally have no conflicts.

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The Trusted Advisors

We bring a high level of confidence to our clients facing serious issues by providing candid advice that is trusted by clients, regulators, courts, and enforcement agencies.

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The Trusted Advisors

We leverage deep expertise in data governance, privacy and protection to assist our clients with cross-border and cross-sector matters, having worked in over 75 countries across developed economies and emerging markets.

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News and Insights

Covid 19

Market Integrity Amid COVID-19 Pandemic

Earlier this week, the SEC’s Division of Enforcement released a statement affirming its commitment to market integrity by emphasizing the department’s heightened attention to attempts of insider trading. FRA Partners Stacy Fresch and Jenna Voss teamed up with Squire Patton […]
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asset tracing

Data analytics and data visualisation in asset tracing: Evolving approaches to transaction analysis and communication

How are modern data-driven techniques enhancing the art of “following the money”? “Where has all the money gone?” is probably the most impor¬tant question in asset recovery. This is swiftly followed by “How can we get it back, and who […]
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Navigating Disgorgement and fine calculations webinar

Navigating disgorgement and fine calculation in co-ordinated regulatory investigations

Now Available on Demand | Find out how approaches to disgorgement and fine calculations are evolving FRA experts Toby Duthie and Rik Workman share high level trends as well as detailed technical expertise gathered from decades of involvement in high […]
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M&A Deals in China

Risk Analysis: M&A Transactions in China

Published in Practice Guides: China M&A (2020), Lexology Getting The Deal Through (GTDT).
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The Lawyer Reform in the UK Audit Industry

Anticipating much-needed reform in the UK Audit Industry

How should counsel prepare for reforms due to be made in the wake of recent high-profile company collapses in the UK, and what are the wider implications for businesses? Almost two decades after the Enron scandal and Arthur Andersen collapse […]
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Greg Mason

A Message from FRA’s Chief Technology Officer, Greg Mason

Ransomware is a serious and growing cyber threat, underscored by recent attacks impacting the legal sector. These attacks are a stark reminder that no matter how robust a security program is, we are always under threat and it is critical […]
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Case Studies

Multinational Aerospace and Defence Corporation

Data Governance, Technology and Forensics, eDiscovery Consulting, Forensic Accounting, Mobile Discovery Solution

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

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European Bank

AML and Sanctions

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

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History of our Success

Leaders League DECIDEURS 2016

May 2016

Leaders League DECIDEURS 2016

FRA has been included in Leaders League DECIDEURS Litigation & Arbitration guide 2016 under litigation support, fraud and eDiscovery. Every year, Leaders League provides the compilation of industry benchmarks, top company rankings and directories.

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Who We Are

Anjori Radia

Anjori Radia

Associate Director

Anjori Radia, CIPT is an Associate Director and a certified data privacy expert, specializing in data governance, technology solutions and forensics. Anjori has extensive experience implementing advanced data and information management technology solutions for global companies, particularly in the context […]

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Meet our Team