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FRA

Forensic Risk Alliance

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Back to Leadership

Uriel Goldberg

Director

Uriel Goldberg is a director in FRA’s forensic accounting team, based in Paris. He has over 27 years’ experience in various regulatory and in-house accounting, financial and legal roles, during which he established particular expertise in highly complex financial crime investigations.

Uriel joined FRA after five years as a forensic accounting expert in the French National Financial Prosecutor’s Office (Parquet National Financier, PNF). He helped drive high profile and complex investigations of multinational companies. His role also involved providing technical advice on accounting and financial aspects of investigations, helping to establish efficient investigation strategies.

At the PNF, Uriel played a key role in negotiations relating to the conclusion of French Deferred Prosecution Agreements (“Convention Judiciaire d’Intérêt Public”, or CJIP). He is well versed in working with companies’ legal and financial departments, senior management and external counsel, to reach sustainable and effective agreements.

Uriel started his career with Arthur Andersen and had in-house roles prior to joining the PNF, both in the private and public sectors. These included heading Legal and Finance teams at the Ecole du Louvre and taking part in the pre-opening team of the Musée du quai Branly. In his early career as an auditor, he worked in New York for three years.

Uriel is a French Certified Public Accountant (CPA) and a Certified Fraud Examiner (CFE). In addition to his native French language, he speaks English fluently and German to an intermediate level.

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

10 Dorrance Street,
Suite 700
Providence, RI 02903
United States

Dallas, TX

One Cowboys Way
Suite 470
Frisco, Texas 75034
United States
+1 (469) 604-0925

Paris

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75008 Paris
France
+33 1 74 88 05 40

Canada

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Nuns’ Island
Montreal, Quebec H3E 1Z6
Canada
+1 (401) 289-0866

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1740 Broadway
15th Floor
New York, NY 10019
United States

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727 Norristown Road
Building 8 Spring House
Innovation Park, Suite 206, Lower Gwynedd, PA 19002
United States
+1 (267) 405-9302

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Vasagatan 7
111 20 Stockholm
Sweden
+44 (0)7747 790232

Zurich

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.