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FRA

Forensic Risk Alliance

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FRA News

Welcome Greg Glynn

FRA expands with addition of new New Principal, Greg Glynn

January 26, 2021

26 January, 2021, London: Forensic Risk Alliance (FRA), a leading forensic accounting, data governance, technology solutions and forensics consulting firm specialising in international corruption, fraud, and regulatory investigations for global corporations and the law firms that represent them, is pleased to announce that Greg Glynn, a former litigation and disputes Partner at Arthur Cox, has […]

Sweden moves Anti-Money Laundering Efforts

Sweden Moves Anti-Money Laundering Efforts Forward with Public-Private Partnership

January 22, 2021

Sweden has this week become the latest country to formalise an information sharing initiative between banks and law enforcement, to enhance the fight against financial crime. This is an important development and formative step to shift the narrative of the anti-money laundering failures that put the Nordic region in the spotlight in recent years. The […]

In defense of AI web

In Defense of AI

January 20, 2021

The future is artificial intelligence (AI). Every industry and all areas of businesses in some ways will integrate and streamline their current processes with AI Technology. AI can essentially describe a wide-ranging branch of computer science concerned with building smart machines capable of performing tasks that typically require human intelligence.[1] AI is based on algorithms […]

Document Review and Managing Access Using eZReview

January 8, 2021

While undergoing high-volume eDiscovery review, precision and security are incredibly important. Equally important is leveraging the right technology that can help simplify the incredibly complex process. The eZReview platform, offers exactly this – powerful simplicity in the form of an intuitive review module, which can be manipulated using granular permissions for meticulous results. Having worked […]

Is the OCC Dragging the Legacy Banking System Kicking and Screaming into the Crypto World?

January 6, 2021

On January 4, 2021, the US Office of the Comptroller of the Currency (OCC) published Interpretive Letter 1174, which clears the way for national banks and savings associations to perform “bank-permissible functions” with independent node verification networks (INVN) and stablecoins. This is a further clarification of the earlier Interpretive Letter 1170, in which the OCC […]

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© 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.