Our ExpertiseForensic Accounting and Investigations eDiscovery and Data Forensics FRA Mobile Solution Regulatory Investigations, Litigation Support and Compliance Testing Privacy Shield and Brexit Data Privacy Certifications ISO27001 - Security Management
FRA is a market leader in regulatory compliance, financial investigations and data analytics, and understands that constant vigilance in information security is critical for both our and our customer’s business. As such, FRA has earned the ISO 27001:2013 certification for the technology systems and processes, related business activities, and maintenance and management of Internet and Web services and systems related to Data Collections and Forensics, Client Data Processing and Hosting, and Internal Systems having data interaction points with Production Processing and Hosting systems.
ETHIC Intelligence auditor
FRA is an accredited auditor for ETHIC Intelligence. This prestigious appointment makes FRA one of only five companies qualified to assist ETHIC Intelligence in delivering certification for corporate anti bribery and corruption (ABC) compliance programs around the world. The certification terms of reference developed by ETHIC Intelligence are based on all existing major international standards, including international ABC conventions (UN Convention against Corruption, OECD Convention on Combating Bribery, etc.) and guidance provided by selected national regulators and prosecuting authorities (for instance in respect of the FCPA Federal Sentencing Guidelines and the UK’s Bribery Act Guidance).
FRA is one of only ten companies in the world approved to carry out validation audits for the EITI (Extractive Industries Transparency Initiative), which evaluate how well a country’s government conforms to the EITI’s standards of transparency in reporting revenue received from the extraction of natural resources.