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Forensic Risk Alliance

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Back to Leadership

Philip Tejeda

Associate Director

Philip Tejeda is an Associate Director at FRA in the Forensic Accounting team with over 10 years of auditing and accounting experience. Phil has worked on global matters involving bribery and corruption, fraud and misconduct, due diligence and risk management.

Phil was part of the FRA team supporting Airbus in a multi-year forensic accounting and eDiscovery review within the context of the company’s multinational investigation, reporting to four investigative authorities: UK Serious Fraud Office (SFO), the US Department of Justice (DOJ), the US Department of State (DOS) and French Parquet National Financier (PNF). His team focused on the analysis of large volumes of financial data to satisfy the demands from a multitude of lawyers and reporting to authorities.

Phil is currently supporting a Global 500 manufacturing company and their external counsel with a post-acquisition due diligence review of operations around the globe. Other significant engagements he has supported include compliance monitorships, internal investigations, and arbitration reviews.

Prior to joining FRA, Phil worked for a US national accounting firm as a financial and compliance auditor. During his time at the firm, he served a broad range of clients in the non-profit and higher education industries, including organizations serving public needs, community development financial institutions, professional organizations, social service agencies, religious organizations, educational institutions and private foundations.

Now based in FRA’s Washington, DC office, Phil started in FRA’s New York office and spent three years on secondment to FRA’s Paris office. Phil holds a Bachelor of Science in Accounting and Finance from Ithaca College. He is a New York State Certified Public Accountant and Certified Fraud Examiner.

Phil is also part of FRA’s Corporate Social Responsibility Committee. Deeply involved in FRA’s Community Engagement initiatives, Phil leads the Internship and Externship Programs, which aim to provide opportunities to underrepresented members of communities where we work. As a lifetime Eagle Scout, Phil has volunteered with various non-profit organizations. His latest work involved the formation of a Junior Board for a New York City based social service organization to raise funds to support children with severe medical and developmental disabilities in foster care.

London

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

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

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Suite 700
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United States

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France
+33 1 74 88 05 40

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Nuns’ Island
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Canada
+1 (401) 289-0866

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15th Floor
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United States

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United States
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111 20 Stockholm
Sweden
+44 (0)7747 790232

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Bahnhofstrasse 100
Zurich 8001
Switzerland

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405, Index Tower
DIFC
PO Box 507022 Dubai
UAE
+971 (0)42 654 249
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© 2022 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.