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Forensic Risk Alliance

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Celebrating the Launch of Industry-Leading Practitioners Guide

December 2, 2022

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 white-collar crime and investigation experts. The guide provides indispensable insights into how to navigate the increasingly globalized nature of the investigations landscape. Focusing on the complex and developing area of corporate internal investigations, the book uncovers a myriad of issues for legal consideration and advice across 11 key jurisdictions around the world. The book sets itself apart by providing a practical narration for best practice from initial scoping to negotiations as told by the experts on the ground.

The evening was a fantastic opportunity to connect on these topics with experts across the UAE and around the world. Given the increasing demand on businesses to understand and respond to complex regulations in the region, Dubai was a fitting backdrop for the event co-hosted by international firms Al Tamimi & Company, Bär & Karrer, Cadwalader, Navacelle and FRA.

Meet the Authors

Frances McLeod

Founding Partner

Frances McLeod is a Founding Partner of FRA. She is a former investment banker and has over 28 years of experience advising diverse clients on sanctions, anti-corruption, fraud, internal control, asset tracing, […]

Read Bio

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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.