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Forensic Risk Alliance

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Thought Leadership

Keeping to the Rules?

July 1, 2013

Published in July 2013 and authored by Forensic Risk Alliance Partner, David Lawler, “Keeping to the Rules,” is an article that details what accounting records should be kept to satisfy international bribery regulations. It was first published in Accountancy. Click here to view the article from Accountancy.

What lies beneath?

April 29, 2013

Published in on 29 April 2013 and co-authored by Forensic Risk Alliance Partners, Toby Duthie and Rik Workman and Senior Manager, Emma Hodges, “What lies beneath,” is an article that discusses how to minimize corporate exposure to the risk of fraud and corruption in the context of forensic accounting. It was first published in The Lawyer.   […]

Viewpoints on the global anti-corruption landscape

December 1, 2011

Derek Patterson Principal, Forensic Risk Alliance “2011 was another year of interesting developments in the world of anti-corruption enforcement, raising questions for companies and management in the specialist areas in which we operate as a forensic accounting and e-discovery consultancy. Jurisdictions actively pursuing anti-corruption in the year included the UK, Canada, Germany and Switzerland and […]

“Serious Economic Crime” – A Boardroom Guide to Prevention and Compliance

November 11, 2011

Richard Alderman, Director at the Serious Fraud Office, states: “We are delighted to be publishing this first edition of Serious Economic Crime in association with White Page. Its launch coincides with a significant period in the evolution of the Serious Fraud Office and, more broadly, with the introduction of major legislation – the UK Bribery […]

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© 2023 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.