Biography
Johura is a Senior Associate in FRA’s Forensic Accounting team in the London office. She is a qualified Chartered Accountant with over 8 years’ of experience in forensic accounting, during which she has worked on complex cross-border cases involving fraud and corruption, and regulatory compliance and internal investigations.
Since joining FRA, Johura has assisted on multiple high-profile engagements including, supporting Airbus in a multinational bribery and corruption investigation, resulting in a €3.6bn global settlement with four investigative authorities: Serious Fraud Office (SFO), US Department of Justice (DOJ), US Department of State (DOS) and Parquet National Financier (PNF). Johura was actively involved in multiple forensic investigations with Airbus where she performed detailed analysis of complex accounting and structured data to identify potentially fraudulent transactions.
Johura has also supported multiple regulatory compliance engagements including a major European financial institution where she assisted in developing policies and procedures for internal control assessments and third-party due diligence.
Previously, Johura worked in KPMG’s Forensic team in London. Johura provided forensic accounting support for regulatory compliance engagements, and multiple corporate fraud investigations including accounting fraud, asset misappropriation, anti-money laundering and procurement fraud. She also has prior experience in forensic corporate intelligence where she assisted on multiple engagements involving third-party due diligence reporting.
Johura is a Member of the Institute of Chartered Accountants of England and Wales (ICAEW) and is also recognized as a Certified Fraud Examiner (CFE).
Awards & Recognition
