What are the best practices for companies to carry out when moving forward after an investigation? In this chapter for GIR’s Americas Investigations Review 2022, FRA experts, Frances McLeod, Jenna Voss and Umair Nadeem discuss factors that companies should consider as an investigation draws to a close and practical suggestions for designing effective remediation plans […]
In the Press
Lexology Announces Winner of Client Choice Awards 2021
Forensic Risk Alliance Director Weng Yee Ng has been named the sole winner in the Lexology Client Choice Awards 2021 – Forensic Accountants (UK) category. “Weng Yee is a leader in her field not only through her exceptional knowledge of complex compliance programmes for multinational organisations but in her ability to translate and distil her […]
FRA Shortlisted for GIR’s Investigations Consultancy of the Year 2021
We are pleased to announce that FRA has once again been nominated for “Investigations Consultancy of the Year” at the Global Investigations Review (GIR) Awards 2021, which will be held on November 9, 2021, in Washington, DC. These awards honor the investigations experts and practices that have most impressed in the industry in the last […]
Strengthening Supply Chains amid Growing Trade Restrictions
In this chapter for GIR’s Asia-Pacific Investigations Review 2022, authors Weng Yee Ng and Charlie Steele focus on the current challenges faced by companies managing operations and supply chains in the Asia-Pacific region. Weng Yee and Charlie highlight how economic sanctions, export controls and trade restrictions have become much more frequent and aggressive especially over […]
GDPR Fines – Lessons From WhatsApp and Why Size Really Does Matter
Published by Global Data Review What lessons can be learned from the recent WhatsApp €225 million fine? The Irish Data Protection Commission (DPC) fined WhatsApp €225 million on 2 September for infringements of the GDPR’s transparency obligations. This is the second-highest GDPR fine so far and was set at this level only after objections from […]