• Skip to main content
  • Skip to footer

FRA

Forensic Risk Alliance

  • About FRA
    • What We Do
    • Who We Are
    • International Expertise
    • Corporate Social Responsibility
  • Expertise
    • Forensic Accounting
    • Investigations
    • Corporate Compliance Monitorships
    • Disputes and Arbitration
    • Data Governance & Forensics
    • Technology Solutions
    • Digital Forensics
    • Data Analytics
    • Accounting, Audit and Regulatory Advisory
    • eDiscovery Consulting
    • Disgorgement, Gain and Ability to Pay Calculations
    • Compliance and Risk Assessment
    • Restructuring & Insolvency
    • AML and Sanctions
    • Mobile Discovery Solution
    • Environmental, Social and Governance
    • Securities Litigation
  • Results
    • A History of Success
    • Case Studies
    • Sectors We Serve
  • News and Insights
  • Careers
  • Contact

14 FRA experts recognized in Who’s Who Legal: Consulting Experts 2022

November 30, 2022

Another exceptional year featuring a team of FRA's leadership who are recognized in Who's Who Legal: Consulting Experts 2022.

Since 1996, Who’s Who Legal has identified the foremost legal practitioners working in the field of investigations. Their work spans a wide range of issues in white-collar crime, corporate compliance and regulatory enforcement. In this chapter, they highlight seasoned forensic experts with vast accounting expertise in complex investigations, and present awards to individuals and firms that have performed exceptionally well through their research.

Amongst these, fourteen of FRA’s Leadership have been included in the renowned Who’s Who Legal: Consulting Experts 2022.

Who’s Who Legal said of FRA’s Forensic Accounting and Digital Forensics Experts:

Toby Duthie – “Creative and results-oriented” Toby Duthie is “always the first choice for any forensic expert needs” compliment market commentators.

Drew Costello – Drew Costello is widely described as “a great accountant investigator” with peers adding that he is “practical, smart and detail-oriented”.

Yousr Khalil – Yousr Khalil is held in high regard by sources who note her “tireless devotion to uncovering the facts”, highlighting that she “deserves special recognition for her outstanding work”.

Greg Mason – Greg Mason “always produces high-quality work” and has very “strong attention to detail in sophisticated cases”.

Frances McLeod – Frances McLeod is “an excellent leader, abreast of industry trends”.

Weng Yee Ng – Weng Yee Ng comes highly recommended as “a fantastic forensic investigator” and her “attention to detail is outstanding, as is her final work product”.

Charlie Patrick – Charlie Patrick is a distinguished forensic accountant who stands out for his immense experience working for UK based and global companies across a range of industries.

Derek Patterson – Derek Patterson is widely recognised in the market for his “top-tier forensic accounting practice” and “excellent work output within a great team”.

Alison McCaffrey – Alison McCaffrey has experience working in forensic accounting, investigations, disputes, contract compliance and licensing reviews.

Stacy Fresch – Stacy Fresch is “an impressive forensic expert” who has “deep technical knowledge” and “expertise in financial restatements”

Stephen Millington – Stephen Millington’s methodical approach to solving complex financial problems through unravelling all of the relevant issues in a clear and straightforward manner enables clients to seek the most effective resolutions and ultimate recovery of funds.

Rik Workman – Rik Workman is “part of a great team” praise sources who note that he stands out for his unmatched expertise in anti-bribery and corruption investigations.

Jenna Voss – Jenna Voss comes highly recommended by sources for her incisive handling of complex forensic accounting matters across a range of jurisdictions.

Emma Hodges – Emma Hodges is hailed as a “go-to” expert thanks to her vast experience of providing top-tier forensic analysis in multi-jurisdictional investigations.

Want to receive updates from FRA?

Join our Mailing List

London

Audrey House
16-20 Ely Place
London EC1N 6SN
United Kingdom
+44 (0)20 7831 9110

Washington, DC

2550 M Street NW
Washington, DC 20037
United States
+1 (202) 627-6580

Providence, RI

10 Dorrance Street,
Suite 700
Providence, RI 02903
United States

Dallas, TX

One Cowboys Way
Suite 470
Frisco, Texas 75034
United States
+1 (469) 604-0925

Paris

44, avenue George V
75008 Paris
France
+33 1 74 88 05 40

Montreal

20 Place du Commerce
Nuns’ Island
Montreal, Quebec H3E 1Z6
Canada
+1 (401) 289-0866

New York City, NY

1740 Broadway
15th Floor
New York, NY 10019
United States

Philadelphia, PA

727 Norristown Road
Building 8 Spring House
Innovation Park, Suite 206, Lower Gwynedd, PA 19002
United States
+1 (267) 405-9302

Stockholm

7A Centralen
Vasagatan 7
111 20 Stockholm
Sweden
+44 (0)7747 790232

Zurich

Löwenstrasse 53
Zurich 8001
Switzerland

Dubai

405, Index Tower
DIFC
PO Box 507022 Dubai
UAE
+971 (0)42 654 249

Seoul

#905 Leema Building
42 Jongno 1-gil, Jongno-gu
Seoul
Korea
+82(2) 737-4300
  • Privacy
  • Legal
  • Cookies
  • Modern Slavery Statement
  • Sitemap
  • Contact
  • LinkedIn
  • Twitter
© 2023 The FRA Group in the UK comprises Patriot New Topco Limited (number 12395093) and its subsidiaries. Patriot New Topco is a limited company registered in England & Wales and the address of the registered office is Audrey House, 16-20 Ely Place, London EC1N 6SN. The term partner is used to denote senior employees of the limited companies. All rights reserved.