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Back to Leadership
Tegan Starr, forensic accountant

Tegan Starr

Director

Tegan Starr is a Director in FRA’s Zurich Office. She has over 14 years of experience in forensic accounting, internal and external audit, financial due diligence and Anti-Money Laundering (AML) and Anti-Bribery and Corruption (ABC) compliance reviews across Asia, Australia, America, Europe and the Middle East.

Tegan has worked on multiple US Foreign Corrupt Practice Act (FCPA) and fraud-related monitorships in the banking industry, medical devices and aviation industries. Her experience includes supporting the New York State Department of Financial Services-appointed monitor to an international bank, focusing on anti-money laundering, and sanctions compliance, reviewing the bank’s policies and procedures, and designing and implementing customer account and transactional testing to assess efficacy and strength of the compliance program and controls to prevent future misconduct.

Tegan is currently a lead Director on a project to establish an ABC framework for a Swiss-based Global Technology company. This project involves assessment, drafting and implementation of ABC controls, policies and procedures across the client’s global organization consisting of 90+ countries and 300+ reporting units. Tegan also recently worked on a DOJ-appointed corporate compliance Monitorship imposed on a European engineering company in connection with a conspiracy to defraud an US agency in connection with US environmental regulations, including evaluation of the company’s implementation and enforcement of its corporate compliance and ethics program.

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

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+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.