Wednesday 23 November 2022, Dubai, UAE The FRA team in Dubai hosted an exceptional event last week at the GRC Today Summit. From Crypto to Sanctions, a fantastic array of speakers and insights. Thanks to the 35+ speakers, amazing 350+ audience and The Wealth Today. Here are some of our key takeaways: Managing Special situations […]
In the Press
13 FRA experts recognized in Who’s Who Legal: Consulting Experts 2022
Since 1996, Who’s Who Legal has identified the foremost legal practitioners working in the field of investigations. Their work spans a wide range of issues in white-collar crime, corporate compliance and regulatory enforcement. In this chapter, they highlight seasoned forensic experts with vast accounting expertise in complex investigations, and present awards to individuals and firms that […]
FRA sponsors the fourth edition of the Nordic Business Ethics Survey
The expansion of the survey’s coverage is testament to the value it offers in filling a gap between perception and reality in this region. This year, the survey included respondents in Estonia, reaching a total of 5.000 respondents from Denmark, Finland, Norway, Sweden and Estonia. FRA is proud to support the team of experts behind […]
Forensic Risk Alliance (FRA) launches Korea office, marking its first-ever expansion into Asia
7 November, 2022, Seoul, South Korea: Forensic Risk Alliance (FRA), the leading forensic accounting, data analytics and eDiscovery consultancy, announces today that it has established its first Asia Pacific office in Seoul, South Korea (“FRA Korea”), in collaboration with local partners who are well respected leaders in their market. The launch of FRA Korea comes […]
Navigating and Preventing Cross-border Investigations
Regulatory developments impacting the Asia-Pacific and the continuing effects of the pandemic have created opportunities for new approaches to investigations in the region. Investigators who can combine global experience, local knowledge and technical expertise will have the upper hand, and the right expertise need not necessarily be the nearest. This chapter explores methods and technology […]