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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

Case Studies

History of our Success

Highland Capital v RBS

February 2010

Highland Capital v RBS

FRA acted for US hedge fund Highland Capital in a case related to a Collateralized Debt Obligation backed by RBS and issued by Highland in 2008. The CDO failed to close because of the economic crash and RBS called in its loan. FRA acted as experts and gave evidence on the way loans and CDOs were accounted for by RBS, who were ultimately accused of holding a “sham” auction for loans that it never planned to sell.

Who We Are

Sarah Goessler

Sarah Goessler

Associate Director

Sarah Goessler is an Associate Director at FRA with 6 years of experience in internal investigations, compliance & regulation, fraud risk management and data analytics. Prior to joining FRA, Sarah supported compliance reviews and investigations in various industries including: financial […]

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