What makes us different

Forensic Investigations and Analytics Specialists

When faced with allegations with the potential to derail business, particularly in new or unfamiliar regulatory fields like ESG, companies need advisors that can quickly help you discern the relevant facts and chart an approach. Our forensic investigators employ a risk-based analytical approach to help global companies and counsel investigate and respond. We confidently and quickly prioritize the critical focus areas of an investigation by identifying data points that present the highest compliance risks for review. Our team distils insights from voluminous datasets using a variety of analytical techniques to identify trends, unusual patterns and red flags. We establish fact patterns and paint a full picture to help assess allegations and quantify risks.
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Experience Before Authorities

As the ESG debate starts to produce more concrete reporting requirements and legislation, companies are more likely to find themselves across the table from authorities in these subject areas. Both in the context of investigations and compliance remediation, FRA has experience of what approaches regulators and enforcement authorities will accept and have accepted in the past. We have made dozens of written and in-person presentations to regulators around the world, as well as providing evidence to courts, tribunals, regulators and prosecutors.
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Unmatched Experience with Regulatory Compliance and Risk Advisory

Whether understanding your current ESG risk profile or preparing for future requirements, companies will need leaders in designing, benchmarking, testing, and implementing compliance programs and risk assessments. Fighting against ‘greenwashing’ will call for robust data management and reporting with integrity. In our 20+ years, we have assisted clients to develop robust compliance programs addressing bribery and corruption, money laundering, sanctions abuse, fraud and misappropriation. We have served as an independent monitor, supported monitors appointed by various authorities, and assisted clients operating under Deferred Prosecution Agreements (DPAs) in preparing for monitorships.
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Integrated Data Privacy and Governance Expertise

Some investors and media observers have argued that data privacy and governance ought to be the next big piece of the ESG puzzle. For corporates and outside counsel navigating high-stakes investigations, regulatory compliance and litigation matters involving complex and sensitive data issues, FRA’s integrated team of forensic accounting and data governance experts provides the industry’s most comprehensive and sophisticated solutions with compliance, litigation and investigations.

Shared commitment to Corporate Social Responsibility

For more than 20 years, we have been putting these core values into practice every day through our work to promote ethical business practices and root-out corruption and fraud around the globe. Through our diversity, equity and inclusion initiative, and pro bono and community service efforts, we actively engage and support our team members so that, together, we can help build a better world. Read more about our initiatives here.
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Our Team

Simon Taylor
Simon Taylor, Partner
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Doel-Kar-new
Doel Kar, Director
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Anushka Ram
Anushka Ram, Director
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