The Trusted Advisors

Forensic Risk Alliance (“FRA”) provide multi-jurisdictional expertise in financial and electronic forensics to help companies manage risks in an increasingly regulated business climate.

The Trusted Advisors

We bring a level of comfort to clients facing grave issues by providing clear, robust advice that is trusted by both clients and regulators.

The Trusted Advisors

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

The Trusted Advisors

We have cross-sector experience, having worked in over 75 countries across in both developed economies and emerging markets.

Forensic Accounting and Investigations

FRA appoints Drew Costello as Partner and Jenna Voss as Director, expanding FRA’s US global footprint

FRA welcomes Drew Costello as Partner, based in Philadelphia, and Jenna Voss as Director, based in New York, as the newest members of the firm’s US forensic accounting leadership team. Drew said of his appointment, “I am thrilled to be […]

FRA appoints new Partners and Directors to the US leadership team

Our US leadership team continues to expand with the addition of Drew Costello, Russel Miller, Jenna Voss and David Werbel, adding New York and Philadelphia to FRA’s footprint. Drew Costello is a Partner at FRA based in Philadelphia. He has […]

Toby Duthie wins Investigations Forensic Accountant of the Year

Toby Duthie, one of FRA’s Founding Partner’s and head of the firm’s European offices, won the Who’s Who Legal Investigations Forensic Accountant of the Year Award. Who’s Who Legal said of Toby Duthie’s win, “Following thousands of interviews conducted and […]

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Mobile eDiscovery, State Secrets Assignment Case Study

Telia Company Investigation Case Study

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January 2004

Inspection company – oil-for-food

In April 2004 the United Nations assigned Paul Volcker to research possible corruption in the Iraqi Oil-for-Food program. In his report, Volcker criticized Kojo Annan - son of then UN Secretary-General Kofi Annan - and his employer Cotecna Inspection, SA, for trying to conceal their relationship. FRA was instructed to carry out an assignment which involved a review of the performance of the inspection agent under the OFF program, as well as a forensic accounting analysis of all payments to key individuals. Frances McLeod reported to six congressional investigations as well as Swiss federal and cantonal investigations and to the Independent Inquiry Committee established by the UN.

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Tegan Starr

Associate Director

Tegan Starr is an Associate Director in FRA’s London Office. She has over eight years of experience in forensic accounting, auditing, pre and post acquisition due diligence and AML and ABC compliance reviews across Asia, Australia, America, Europe and North […]

Meet our Team

FRA

The Trusted Advisors

Forensic Risk Alliance (“FRA”) provide multi-jurisdictional expertise in financial and electronic forensics to help companies manage risks in an increasingly regulated business climate.

The Trusted Advisors

We bring a level of comfort to clients facing grave issues by providing clear, robust advice that is trusted by both clients and regulators.

The Trusted Advisors

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

The Trusted Advisors

We have cross-sector experience, having worked in over 75 countries across in both developed economies and emerging markets.

Our Expertise

Forensic Accounting and Investigations

eDiscovery and Data Forensics

FRA Mobile Solution

Our Awards

Latest News

FRA appoints Drew Costello as Partner and Jenna Voss as Director, expanding FRA’s US global footprint

FRA appoints new Partners and Directors to the US leadership team

Toby Duthie wins Investigations Forensic Accountant of the Year

Case Studies

History of our Success

Inspection company – oil-for-food

Who We Are

Tegan Starr

Associate Director

London

Washington DC

Providence RI

Dallas TX

Paris

Switzerland

Canada