Whether performing cash tracing and fund flow analysis to identify the beneficiaries of misappropriated funds, or assessing a company or individual’s asset position, FRA’s asset tracing team can meet the demands of today’s litigation and arbitration.
Awards and Recognition
Awards and Recognition
What our clients say
Client Reference
What our clients say
What our clients say
Client Reference
What our clients say
How we can help
Our integrated approach links information across disparate structured and unstructured datasets to follow cash flows and identify assets. Our experts have traced assets associated to individuals under investigation by government agencies, traced cash to determine the ownership of specific assets, and identified the beneficiaries of misappropriated funds.
Our multi-competency, highly-integrated teams work seamlessly across borders with counsel, corporations and government authorities, in pursuit of the most efficient and thorough results for our clients. We have a network of third parties based in every continent that can provide available information and make targeted source enquiries where required.
Expertise
Investigations
Specialist, integrated teams experienced in international, high-stake investigations and regulatory inquiries.
More infoDisputes
Multi-disciplinary expertise helping to anticipate and resolve a range of disputes.
More infoInternational Arbitration
Cross-border specialists with the expertise and experience to tackle international investment and commercial arbitration challenges.
More infoData Analytics
Harnessing the power of data analytics to mitigate risks and enhance compliance programs.
More infoForensic Data Analytics
Cutting edge data-oriented processes and tools to extract, understand and systematically analyze large quantities of data.
More infoBribery and Corruption
Independent and multi-disciplinary advice for organisations and external counsel on governance, enforcement actions and regulatory compliance.
More infoFraud
Investigating, resolving and minimizing the risk of corporate fraud with forensic insight and data-driven solutions.
More infoAnti-Money Laundering & Sanctions
Multi-disciplinary advice for financial institutions and corporations on internal investigations, enforcement actions and regulatory compliance.
More infoForensic Accounting
Specialist, integrated teams around the globe advising on a wide range of matters.
More infoeDiscovery, eDisclosure and Digital Forensics
Fully integrated expertise across all areas of the Electronic Discovery Reference Model (EDRM).
More infoTestifying and Consulting Expert Support
An international team of senior specialists with experience providing clear and compelling expertise.
More info
Investigations
Lacus susp en disse fau cibus inte rdum pos uere lorem ipsum dolor sit amet adi piscing
Button Text
Monitorships
Lacus susp en disse fau cibus inte rdum pos uere lorem ipsum dolor sit amet adi piscing
Button Text
Disputes
Lacus susp en disse fau cibus inte rdum pos uere lorem ipsum dolor sit amet adi piscing
Button Text
Advisory
Lacus susp en disse fau cibus inte rdum pos uere lorem ipsum dolor sit amet adi piscing
Button Text
Data and Technology
Lacus susp en disse fau cibus inte rdum pos uere lorem ipsum dolor sit amet adi piscing
Button Text
Integrated Data & Technology
Identifying patterns or anomalies in data can be the key difference for favourable outcomes during a high-stakes dispute or arbitration. Effective data analysis of structured data, such as bank statements, can reveal critical information about cash transfers and asset purchases. Our integrated approach provides greater insight into documents and data, linking information across large datasets to identify strategic intelligence and persuasive evidence.
Integrated Data & Technology
Identifying patterns or anomalies in data can be the key difference for favourable outcomes during a high-stakes dispute or arbitration. Effective data analysis of structured data, such as bank statements, can reveal critical information about cash transfers and asset purchases. Our integrated approach provides greater insight into documents and data, linking information across large datasets to identify strategic intelligence and persuasive evidence.
Arbitration involving Bribery and Corruption
FRA was engaged by an arbitration panel to act as an independent party, to identify any corruption red flags associated with royalty payments.
More info
