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eDiscovery challenges in a GDPR world

The General Data Protection Regulation (GDPR)’s arrival is imminent. On May 25, the new regulation governing data privacy for citizens of the EU’s 28 member countries becomes enforceable as law. For data collection and transfer – for example, eDiscovery initiatives […]

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History of our Success

Middle East procurement fraud

June 2011

Middle East procurement fraud

FRA was utilized by a North American Oil Major to carry out an investigation into allegations surrounding procurement fraud in the Middle East. FRA collected relevant emails and electronic documents, performed the document review, obtained a copy of the data from the vendor accounting system, reconstructed and interrogated the accounting database, and identified relevant entries using complex data queries which included searching in Arabic.

Who We Are

Caroline Fagard

Caroline Fagard

Senior Director

Caroline Fagard is a Senior Director at FRA. She develops strategy to serve French and Swiss markets with FRA’s forensic accounting and eDiscovery capabilities. Caroline’s work involves managing the development of long-term business relationships with European multinationals, European law firms, […]

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