Yasmine Ben Achour joined FRA at the beginning of 2017. She is a Manager in FRA’s Forensic Accounting team and is based in FRA’s Paris office.
At FRA, Yasmine has recently worked on a major anti-bribery and corruption investigation for a global manufacturing organization. In 2018, Yasmine assisted Counsel through the first French Anti-corruption Agency compliance monitorship on a review which included the collection and analysis of financial and accounting data, high-risk transaction testing and interviews.
Yasmine was part of the FRA team supporting Airbus in a multi-year forensic accounting and eDiscovery review within the context of the company’s multinational investigation, reporting to four investigative authorities: UK Serious Fraud Office (SFO), the US Department of Justice (DOJ), the US Department of State (DOS) and French Parquet National Financier (PNF). Yasmine’s team focused on a risk assessment and evaluation of the company’s anti-bribery and corruption (ABC) global compliance program.
Before joining FRA Yasmine interned in a number of Parisian law firms gaining experience in a number of different industries and sectors.
Yasmine holds a Bachelor’s degree in Civil Law, a Master’s degree in Business Law from Paris II Panthéon-Assas University (Paris, France) as well as a Master of Science in Management (Corporate finance Major) from ESSEC Business School (Cergy, France).