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FRA

Forensic Risk Alliance

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

Founding Partners

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Frances-bio-new

Frances McLeod

Founding Partner
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Toby Duthie Who's Who Legal Award Win

Toby Duthie

Founding Partner
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Greg Mason, data protection expert

Greg Mason

Founding Partner and Co-Head of Data Analytics

Partners & Directors

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PAbreu-bio

Peter Abreu

US Financial Controller
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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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KAsiamah

Kwaku Asiamah

Director
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Maureen Baillieul

Maureen Baillieul

Director
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William Barter

William Barter

Senior Consultant
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Jordan Basich

Jordan Basich

Associate Director
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Jen Baskin

Jen Baskin

Partner
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greg capello

Gregory Capello

Global Director of Information Technology and Security
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GCarter

Gary Carter

Associate Director
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Jona Boscolo Cappon

Associate Director
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Amy Cheung

Amy Cheung

Associate Director
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LClements

Louise Clements

Associate Director
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Justin Cohen

Associate Director
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Jeremy Cole

Jeremy Cole

Consultant
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Arnaud Collombet

Arnaud Collombet

Associate Director
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Stewart Coombs

Director
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Drew Costello

Drew Costello

Partner
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Nirav Daftary

Associate Director
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David De Klerk

David De Klerk

Associate Director
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Selma Della Santina

Selma Della Santina

Director
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Carol Der Garry

Partner
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UD-bio-new-2

Uuljan Djangazieva

Associate Director
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Britt Endemann

Britt Endemann

Partner
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Ashley Esponda

Ashley Esponda

Associate Director
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Richard Freeman

Richard Freeman

Associate 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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AGomez

Alejandro Gomez-Igbo

Director
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Philip Gore-Randall

Philip Gore-Randall

Chairman
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LG-bio-new

Louise Grainger

Global Marketing Director
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NHalar

Nicholas Halar

Associate Director
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FRA Jerry Hansen

Jerry Hansen

Partner
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Jordan Heier

Jordan Heier

Associate Director
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Emma Hodges fra, forensic accountant

Emma Hodges

Partner
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CHodgson

Carolyn Hodgson

Associate Director
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Samantha Hsu

Director
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VJosefsson-bio

Viktor Josefsson

Director
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Doel-Kar-new

Doel Kar

Director
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Kaisa Karvonen

Kaisa Karvonen

Director
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Neil Keenan

Neil Keenan

Partner
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June Kelly eDiscovery

June Kelly

Associate Director
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Yousr Khalil, forensic accountant

Yousr Khalil

Partner
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AKlass

Ash Klass

Associate Director
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Ak-BIO

Amina Khoungui

Associate 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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Carmen Leal

Carmen Leal

Associate Director
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Danielle Logue

Danielle Logue

Associate Director
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Deborah Luskin

Deborah Luskin

Associate Director
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Gordon Macleod Banking

Gordon Macleod

Director
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HMartinez

Hilton Martinez

Associate Director
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Rob Mason, banking expert, finance expert

Rob Mason

Partner
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AMcCaffrey

Alison McCaffrey

Associate Director
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AModi-bio

Anant Modi

Partner
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William Mui

William Mui

Associate Director
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Umair Nadeem forensic accounting

Umair Nadeem

Director
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WY-bio-new

Weng Yee Ng

Director
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JOSullivan

Jake O’Sullivan

Associate Director
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Charlie Patrick

Charlie Patrick

Partner
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Derek Patterson

Derek Patterson

Principal
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Anjori Radia

Anjori Radia

Director
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Anushka Ram

Anushka Ram

Director
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MRees

Matthew Rees

Director
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Brian Ross

Associate Director
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FRA expert Minhea

Mihnea Rotariu

Associate Director
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SB-Bio

Sarah Rubino

Deputy Chief Operating Officer
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Albert Santiago

Chief Information Officer
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Simon-Sayer

Simon Sayer

Senior Consultant
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SSohail

Shaf Sohail

Associate Director
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Anurag Spatzenegger

Associate Director
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Tegan Starr, forensic accountant

Tegan Starr

Director
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Charlie Steele

Partner
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Harsh Sutaria

Chief Innovation Officer
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Kevin Talbutt

Director
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Simon Taylor

Simon Taylor

Partner
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Mike Trahar

Michael Trahar

Director
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Tamara Shubin

Tamara Vitagliano

Global Director
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Jenna Voss

Jenna Voss

Partner
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NWang-bio

Nancy Waung

Director
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Trevor Wiles

Trevor Wiles

Partner
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Rik Workman, forensic accountant

Rik Workman

Partner
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SWrigley

Sarah Wrigley

Director
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James Yoo

James Yoo

Associate Director

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

40 Westminster St.
Suite 500
Providence, RI 02903
United States
+1 (401) 289-0866

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

Canada

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

New York City, NY

434 W. 33rd Street
7th Floor
New York, NY 10001
United States
+1 (646) 921-1865

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 Office/Datacenter

Richtistrasse 7
8304 Wallisellen
Switzerland
+41 79 755 4893
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© 2021 The FRA group in the UK comprises Forensic Risk Alliance Limited (number 3895636) and FRA Solutions Limited (5863958). Both are limited companies registered in England & Wales, and have their registered office at 3rd Floor, 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.