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FRA

Forensic Risk Alliance

  • About FRA
    • What We Do
    • Who We Are
    • International Expertise
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  • 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
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Our Leadership Team

Executive Leadership

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Frances McLeod

Founding Partner
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Toby Duthie Who's Who Legal Award Win

Toby Duthie

Founding Partner and Managing Partner
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Greg Mason, data protection expert

Greg Mason

Founding Partner
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Stuart Ells

Stuart Ells

Chief Executive Officer

Partners & Directors

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Ailia Alam

Associate Director
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BArthur-bio

Bennett Arthur

Global Director
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Masako Asaka

Masako Asaka

Director
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Kwaku Asiamah

Director
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Jordan Basich

Jordan Basich

Associate Director
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Laura Bucur

Associate Director
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greg capello

Gregory Capello

Global Director of Information Technology and Security
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Gary Carter

Associate Director
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Jona Boscolo Cappon

Director
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Hea-Sil Chang

Partner
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Amy Cheung

Director
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Justin Cohen

Associate Director
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Arnaud Collombet

Arnaud Collombet

Director
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Stewart Coombs

Director
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Drew Costello

Drew Costello

Partner
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UD-bio-new-2

Uuljan Djangazieva

Director
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Ashley Esponda

Ashley Esponda

Director
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Richard Freeman

Richard Freeman

Director
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Stacy Fresch, forensic accountant

Stacy Fresch

Partner
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Alexandra Gaspar

Associate Director
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Greg Glynn

Principal
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Sarah Goessler

Sarah Goessler

Associate Director
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Uriel Goldberg

Director
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Alejandro Gomez-Igbo

Director
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LG-bio-new

Louise Grainger

Global Marketing Director
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Sharon Hall

Director
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FRA Jerry Hansen

Jerry Hansen

Partner
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Kezia Hardingham

Associate Director
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Emma Hodges fra, forensic accountant

Emma Hodges

Partner
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Samantha Hsu

Partner
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VJosefsson-bio

Viktor Josefsson

Director
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Doel-Kar-new

Doel Kar

Director
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Neil Keenan

Neil Keenan

Partner
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June Kelly eDiscovery

June Kelly

Director
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Yousr Khalil, forensic accountant

Yousr Khalil

Partner
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UI-Sung Kim

Managing Partner
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AKlass

Ash Klass

Director
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Ak-BIO

Amina Khoungui

Director
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BK-bio

Brendan Kirkland

Chief Financial Officer
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FRA Dale Kitchens

Dale Kitchens

Director
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Temi Labor

Associate Director
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Carmen Leal

Associate Director
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Danielle Logue

Danielle Logue

Director
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Gordon Macleod Banking

Gordon Macleod

Partner
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Phillip Macmillan

Director
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Sofia Martins

Associate Director
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Rob Mason, banking expert, finance expert

Rob Mason

Partner
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AMcCaffrey

Alison McCaffrey

Director
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CHodgson

Carolyn McDonnell

Associate Director
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May Mhanna

Director
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Stephen Millington

Partner
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Umair Nadeem forensic accounting

Umair Nadeem

Director
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Weng Yee Ng

Partner
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Christian Nicholls

Associate Director
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James Norden

Associate Director
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Charlie Patrick

Charlie Patrick

Partner
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Derek Patterson

Derek Patterson

Principal
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Andrew Petryszak

Associate Director
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Ruth-Ellen Pintilie

Associate Director
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Marcela Pittelli

Associate Director
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Yulia Pleskanovskaya

Associate Director
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Roy Pollitt

Partner
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Anushka Ram

Anushka Ram

Director
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MRees

Matthew Rees

Director
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Daniel Roseberry

Associate Director
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Brian Ross

Associate Director
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SB-Bio

Sarah Rubino

Director of Global Operations
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Gerben Schreurs

Partner
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Bhavin Shah

Partner
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Jack Simbach

Partner and Head of Data Analytics
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Shaf Sohail

Associate Director
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Anurag Spatzenegger

Director
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Tegan Starr, forensic accountant

Tegan Starr

Director
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Charlie Steele

Partner
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Elizabeth Stone

Associate Director
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Harsh Sutaria

Chief Innovation Officer
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Simon Taylor

Simon Taylor

Partner
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Philip Tejeda

Associate Director
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Mike Trahar

Michael Trahar

Director
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Jenna Voss

Jenna Voss

Partner
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Ben Walter

Associate Director
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NWang-bio

Nancy Waung

Director
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Trevor Wiles

Trevor Wiles

Partner
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Eric Williams

Director
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Rik Workman

Partner
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James Yoo

James Yoo

Associate Director
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Young-Gak “Ken” Yun

Senior Advisor

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
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© 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.