We are delighted to once again be shortlisted for Investigations Consultancy of the Year at this year’s GIR Awards alongside PwC, Control Risks and FTI Consulting. The Awards celebrate the investigation experts and practices that have most impressed in the industry in the last 12 months.
GIR said, “It has been yet another stellar year for FRA, which found work on some of the most complex cross-border cases. It conducted an internal investigation for the embattled Swedish bank, Swedbank, which is tied up in a continent-wide money laundering scandal. FRA published its results in March. The firm also conducted the forensic analysis for Swedish telecoms company, Telia, before it paid the final chunk of a $965 million trilateral resolution to the Netherlands in March, following an investigation carried out by Swedish, Dutch and US authorities.”
Thank you to our clients who nominated us.
2018 – SHORTLIST – FRA shortlisted for Investigations Consultancy of the Year
GIR commented, “The firm is a consulting powerhouse that has been instructed on some of the most high-profile investigations of recent times, including on bribery probes into Rolls-Royce and Telia.”
2017 – WINNER – FRA wins Investigations Consultancy of the Year
GIR commented, “For the second year in a row, Forensic Risk Alliance (FRA) won the Investigations Consultancy 2017 award. Although BDO and K2 have had impressive years, FRA stood out for the hand it played in the year’s most high-profile cases, including UK engineering company Rolls-Royce’s landmark trilateral settlement in January and Swedish company Telia’s first-of-its-kind settlement with Swedish, Dutch and US authorities in September.”
2016 – WINNER – FRA wins Investigations Consultancy of the Year
GIR commented, “FRA scooped the Investigations Consultancy of the Year Award after dozens of law firms and companies came forward to sing FRA’s praises for its willingness to go the extra mile during high-stakes investigations and bet-the-company litigations.”