Anant Modi joins FRA as the firm’s newest Partner in the Forensic Accounting team. Anant has over 25 years’ experience of providing forensic and accounting services, in particular leading fraud and regulatory investigations, as well as working alongside lawyers to trace and recover misappropriated assets.
Anant commented on his recent appointment “I am thrilled to be joining FRA and being part of this firm that really strives to deliver its very best to the clients it serves. I have already experienced the truly collegiate and inclusive culture that FRA has cultivated in its 20 year history, making it an absolute pleasure to be a part of. The strong market presence that has been built and the numerous accolades earned are a testament to the professionalism and hard work of the team that make FRA the success it is and, I am sure, the success it will continue to be.”
Prior to joining FRA, Anant spent 20 years in the Forensic team at KPMG. Anant has investigated allegations of bribery and corruption, accounting misstatement, embezzlement, procurement fraud, sanction breaches, asset misappropriation, etc. for organizations in a variety of industry sectors, including financial services, technology, telecoms and media. Anant has also provided internal training in the use of bespoke forensic technology tools and is an advocate of applying technology solutions to aid in forensic investigations, such as data analytics and data visualization. He has also led a number of assignments within the financial services sector, including anti-money laundering and sanctions compliance, assisting regulators investigate allegations of rogue trading and market abuse, and as part of a Monitorship team for US regulators in relation to a Deferred Prosecution Agreement, amongst others.