Fraud
Investigating, resolving and minimizing the risk of corporate fraud with forensic insight and data-driven solutions.
As businesses expand across borders, technology advances and data multiplies, so does the risk of fraud. Investigation techniques and enforcement frameworks must keep pace with new fraud typologies that emerge in a fast-moving and increasingly digital world. Companies need to know what to look for and how to prevent it, particularly as some jurisdictions start to shift their sights from corporate to individual liability.
For over 20 years, FRA has been helping clients and their counsel investigate complex fraud. We help find the truth amidst vast collections of data, drawing on first-hand experience of what authorities look for to uncover wrongdoing and also target client’s key risk areas to minimize reoccurence.
Awards and Recognition
Awards and Recognition
What our clients say
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What our clients say
What our clients say
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What our clients say
What our clients say
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What our clients say
What our clients say
Client Reference
What our clients say
What our clients say
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What our clients say
What our clients say
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How we can help
Independent specialists in forensic investigations
Perpetrators of financial fraud seek to exploit loopholes and weaknesses in core areas of corporate compliance programs that apply to most sectors and geographies: money laundering, breach of sanctions, bribery & corruption, accounting and audit, and the associated technology or tools. Our 20+ year track record in resolving complex allegations, investigations and settlements in all of these areas is testament to our experts’ ability to help clients understand and tackle corporate fraud, however it may manifest.
FRA’s unique offer stems from our position as independent forensic accounting experts with leading, integrated data & technology capabilities. We have earned clients’ trust over years of supporting some of the world’s most high profile corporate fraud-related matters (read more about our Investigations services).
Experienced advisers on fraud risk
Our experience with internal and regulatory investigations as well as corporate compliance monitorships has shown that the most successful approach to minimizing the impact of fraud is one of regular risk assessment and enhancement.
This knowledge has informed our experts’ bespoke risk-based approach to advising clients in building or enhancing fraud risk management strategies (read more about our Advisory services).
Expert insight and testimony
On top of our experts’ extensive investigations and compliance track record, our global team comprises certified fraud examiners, anti-money laundering specialists, and a breadth of industry-specific experience. We have been engaged by counsel on matters around the world to contribute to fraud-related case strategy in litigation and international arbitration (read more about our Disputes services).
Expertise
Bribery and Corruption
Independent and multi-disciplinary advice for organisations and external counsel on governance, enforcement actions and regulatory compliance.
More infoAnti-Money Laundering & Sanctions
Multi-disciplinary advice for financial institutions and corporations on internal investigations, enforcement actions and regulatory compliance.
More infoAudit and Accounting Advisory
Independent professionals with extensive accounting, regulatory compliance, and investigative experience.
More infoInvestigations
Specialist, integrated teams experienced in international, high-stake investigations and regulatory inquiries.
More infoAdvisory
Trusted globally by companies, law firms and regulators to uphold the highest standards in regulatory and compliance risk management.
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 infoeDiscovery, eDisclosure and Digital Forensics
Fully integrated expertise across all areas of the Electronic Discovery Reference Model (EDRM).
More infoForensic Data Analytics
Cutting edge data-oriented processes and tools to extract, understand and systematically analyze large quantities of data.
More infoCryptocurrency
Experts in tracing cryptocurrency assets and providing cryptocurrency industries with compliance advisory and risk mitigation advice.
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Investigations
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Monitorships
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Disputes
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Advisory
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Data and Technology
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Integrated Data & Technology
Our client teams bring together forensic accountants, forensic data analytics, digital forensics and data governance experts in order to leverage the specialist, technical skills required to tackle the large amounts of data often involved in today’s corporate fraud cases. Having multi-disciplinary teams allows us to give clients insight into the data that matters, frequently identifying anomalous, problematic dealings amidst massive volumes of structured and unstructured data.
These integrated skills equally benefit clients undertaking proactive fraud risk management. The more data sources can be mined, analyzed and tested, the more likely alerts will be raised before costly investigations or regulatory inquiries arise. Powerful data visualizations also help compliance teams report effectively to internal and external stakeholders, as well as authorities, when needed.
Integrated Data & Technology
Our client teams bring together forensic accountants, forensic data analytics, digital forensics and data governance experts in order to leverage the specialist, technical skills required to tackle the large amounts of data often involved in today’s corporate fraud cases. Having multi-disciplinary teams allows us to give clients insight into the data that matters, frequently identifying anomalous, problematic dealings amidst massive volumes of structured and unstructured data.
These integrated skills equally benefit clients undertaking proactive fraud risk management. The more data sources can be mined, analyzed and tested, the more likely alerts will be raised before costly investigations or regulatory inquiries arise. Powerful data visualizations also help compliance teams report effectively to internal and external stakeholders, as well as authorities, when needed.
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Cryptocurrency Exchange FCC Review
FRA assisted a major cryptocurrency organization to address the financial crime regulator's concerns about their Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF) and Sanctions compliance.
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Airbus
FRA advised Airbus and its counsel from the early stages in designing a robust and forensically based approach to the investigation, customising a data governance strategy alongside compliance risk assessment and remediation support, as well as the eventual fine calculation.
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Entain
FRA supports Entain's £585 million groundbreaking settlement with Crown Prosecution Service.
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Deminor Recovery Services/Olympus
Olympus, a Japan-based manufacturer of cameras and medical equipment, was found to have hidden $1.7 billion worth of losses since the early 1990s.
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APT Group Cryptocurrency Money Laundering
Reacting to cyber attacks by an Advanced Persistent Threat (APT) group on critical US infrastructure, an FRA Director conducted thorough and sophisticated cryptocurrency asset tracing to identify and disrupt the group's activities.
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European Bank
A European bank approached FRA to perform an initial evaluation of its exposure related to customers allegedly involved in money laundering activities. This was of concern to the client given the potential regulatory, financial and reputational implications for the bank.
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NFT Marketplace Controls
As Head of Regulatory Affairs at a well-known gaming company, an FRA partner led the development of AML and Fraud controls to protect the company's Non-Fungible Token (NFT) Marketplace.
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Pro Bono Anti-Fraud Training for the IFRC
Members of our forensic accounting and data analytics teams delivered quarterly virtual training sessions for staff in relevant roles across the 192 National Societies of the International Federation of the Red Cross and Red Crescent Societies (IFRC).
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Petrofac
FRA was engaged by Petrofac and its external counsel to support the company’s plea discussions with the SFO, which had been investigating the company for several years in relation to bribery allegations contrary to the UK Bribery Act.
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