• 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, Technology Solutions and 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
    • Securities Litigation
  • Results
    • A History of Success
    • Case Studies
    • Sectors We Serve
  • News and Insights
  • FRA Pulse
  • Careers
  • Contact
Back to Leadership
MRees

Matthew Rees

Director

Matthew Rees is a Director in FRA’s London office in the Forensic Accounting team. Matthew has over 20 years’ experience of delivering forensic accounting, data analytics and internal audit services. He has experience of a wide range of industries including banking, pharmaceuticals, telecommunications, oil and gas and fine art gained in many regions including Africa, Central America and the Middle East.

Prior to joining FRA, Matthew spent 5 years in the Internal Audit team at Citigroup where he was responsible for providing assurance over fraud risk and designing and implementing audit programs and enabling tools. In addition he conducted investigations in response to concerns escalated by regulators and through the bank’s own ethics reporting channels.

Matthew spent 15 years at Big 4 accounting firms where he led a wide variety of investigations and dispute and competition related matters. He consistently integrated forensic technology within his engagements and developed software tools to interrogate accounting data. He has extensive experience of using visualisation techniques to enable the interrogation of large scale datasets and provided fraud risk and data analytics subject matter expertise to a long term project transforming EY’s global external audit capabilities.

Throughout his career Matthew has designed and delivered training programs on fraud and forensic technology and was a member of Citigroup Internal Audit’s coaching faculty. He has published articles on forensic accounting in general and the application of technology in particular and he was the contributing editor of the book “Corporate Fraud – The Human Factor” (Bloomsbury, 2014).

Matthew is a member of the Institute of Chartered Accountants in England and Wales and a Certified Fraud Examiner.

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
  • Privacy
  • Legal
  • Cookies
  • Modern Slavery Statement
  • Sitemap
  • Contact
  • LinkedIn
  • Twitter
© 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.