Co-founder Frances McLeod recently celebrated the launch of industry-leading textbook and practitioners guide, ‘An International Guide to Corporate Internal Investigations‘ earlier this month in Dubai. Edited by five industry-leading practitioners – Mark Beardsworth, Patrick R Hanes, Ibtissem Lassoued, Saverio Lembo, and Frances McLeod – the book is authored by more than 40 of the leading […]
FRA News
FRA Korea
FRA Korea – the firm’s 12th global location – marks our first physical presence in the Asia Pacific region. The forensics and advisory market in the country has grown considerably over the past two decades, largely driven by increasing enforcement efforts by the Korean government. In collaboration with local partners who are well respected leaders […]
Sanctions Compliance in a Heightened Multi-Jurisdictional Enforcement Environment
The Russian invasion of Ukraine intensified multilateral efforts from the US, European and Asian countries to isolate Russia from global markets through increased sanctions against individuals and entities in connection with the Russian regime. In March 2022, the US Department of Justice (“US DOJ”) launched an interagency task force, Kleptocapture with a mandate, among others, […]
FRA Nominated for GIR’s Investigations Consultancy of the Year 2022
We are pleased to announce that FRA has once again been nominated for “Investigations Consultancy of the Year” at the Global Investigations Review Awards 2022, which will be held on November 17, 2022, in Washington D.C. These awards honour the investigations experts and practices that have most impressed in the industry in the last 12 […]
Forensic Risk Alliance (FRA) appoints former FBI Special Agent, Roy Pollitt as Partner in the Financial Fraud team in New York
11 October 2022, New York: Forensic Risk Alliance (FRA), a forensic accounting, data analytics and eDiscovery consultancy specialising in international and complex investigations, compliance, and disputes, has appointed Roy Pollitt as Partner in the New York office. As a former Federal Bureau of Investigations (FBI) Special Agent, with over 25 years’ experience in financial and […]