• 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
Tegan Starr, forensic accountant

Tegan Starr

Director

Tegan Starr is a Director in FRA’s London Office. She has over 11 years of experience in forensic accounting, internal and external audit, pre and post acquisition due diligence and Anti-Money Laundering (AML) and Anti-Bribery and Corruption (ABC) compliance reviews across Asia, Australia, America, Europe and North Africa.

Tegan is currently supporting the FRA partner appointed by the US Department of Justice (DOJ) to serve as independent compliance monitor for a German automotive engineering firm, as a result of its role in helping an automobile company cheat standard motor vehicle emissions testing performed by the US Environmental Protection Agency. The two-year monitorship will include evaluation of the company’s implementation and enforcement of its corporate compliance and ethics program.

Tegan has also provided support for multiple other US Foreign Corrupt Practice Act (FCPA) and fraud-related monitorships in the banking, medical devices and aviation industries. Her experience includes forensic and compliance assessment support with regard to AML and FCPA compliance, as well as assessing corporate governance and compliance structures and the timeliness and effectiveness of remediation.

Tegan has also conducted pre and post acquisition due diligence, including a recent pre-acquisition due diligence review of an architecture and engineering firm based in Saudi Arabia, focused on an assessment of ABC risks under the UK Bribery Act and FCPA.

Tegan qualified as a Chartered Accountant in 2010 and as a Certified Fraud Examiner in 2016. Tegan has a Bachelor’s degree in Accounting and a Postgraduate Law degree from the University of Technology, Sydney.

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.