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FRA

Forensic Risk Alliance

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Back to Leadership
AModi-bio

Anant Modi

Partner

Anant Modi is a Partner in FRA’s London office in the Forensic Accounting team.  He has over 25 years’ experience of providing forensic and accounting services, in particular leading fraud and regulatory investigations, as well as working alongside lawyers to trace and recover misappropriated assets.

Prior to joining FRA, Anant spent 20 years in the Forensic team at KPMG. Anant has investigated allegations of bribery and corruption, accounting misstatement, embezzlement, procurement fraud, sanction breaches, asset misappropriation, etc. for organizations in a variety of industry sectors, including financial services, technology, telecoms and media. His experience covers investigations undertaken throughout the US, Europe, Middle East, and Asia. At KPMG, Anant was seconded to the UAE Forensic practice for two years to help develop the Forensic practice in that region and led KPMG’s Risk Consulting team for the South of England and Wales for three years prior to leaving KPMG.

Anant has provided internal training in the use of bespoke forensic technology tools and is an advocate of applying technology solutions to aid in forensic investigations, such as data analytics and data visualization. Anant has led a number of assignments within the financial services sector, including anti-money laundering and sanctions compliance, assisting regulators investigate allegations of rogue trading and market abuse, and as part of a Monitorship team for US regulators in relation to a Deferred Prosecution Agreement, amongst others.

Anant is a member of the Institute of Chartered Accountants in England and Wales.

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.