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FRA

Forensic Risk Alliance

  • About FRA
    • What We Do
    • Who We Are
    • International Expertise
    • Corporate Social Responsibility
  • Expertise
    • Forensic Accounting
    • Investigations
    • Corporate Compliance Monitorships
    • Disputes and Arbitration
    • Data Governance, Technology Solutions and Forensics
    • Technology Solutions
    • Digital Forensics
    • Data Analytics
    • Accounting, Audit and Regulatory Advisory
    • eDiscovery Consulting
    • Disgorgement, Gain and Ability to Pay Calculations
    • Compliance and Risk Assessment
    • Restructuring & Insolvency
    • AML and Sanctions
    • Mobile Discovery Solution
    • Securities Litigation
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Modern Slavery Statement

FRA Modern Slavery Statement

This is FRA’s Modern Slavery Act statement, following the UK Modern Slavery Act 2015. It covers the financial year 2019/2020 and describes our commitment and steps taken to prevent modern slavery in our business and supply chain.

About us

Forensic Risk Alliance (FRA) is a forensic accounting, data governance and compliance consultancy firm specialising in international forensic investigations for global corporations and law firms.

In line with UK and international law, FRA respects human rights and does not tolerate any form of modern slavery or human trafficking in any part of our business.

Organisational structure

Forensic Risk Alliance is a global company. Through our businesses we employ 200+ people covering multiple jurisdictions. Our people are skilled professionals and are not from vulnerable groups where slavery is a risk; and our talent policies set out our core principles for people management.

Our supply chain

As a consultancy, we do not have a significant supply chain. Nevertheless, we select suppliers who meet high standards in areas such as human rights and the environment.

Our procurement team manages centrally negotiated contracts with preferred suppliers. The majority of procurement is conducted through contracts that are negotiated by budget holders within our company. Our expectations of suppliers are set out in our Business Code of Conduct.

Our Policies

We do not tolerate any form of modern slavery or human trafficking in any part of our business. We outline this commitment and set clear ethical standards for our people and companies through our policy framework.

Our Code of Business Conduct applies to all of our people. This includes requirements for labour practices (such as anti-harassment and discrimination, and health and safety), human rights (including no child, forced or bonded labour or modern slavery), and social impacts (such as anti-bribery and corruption) as well as other sustainability issues.
We require our companies to use centrally negotiated contracts with preferred suppliers for commonly purchased goods and services, whenever possible. In addition, our procurement policy requires that anyone who buys goods and services considers sustainability risks and criteria to determine whether suppliers are fit for purpose.

Training & Monitoring

We regularly update our ethics training. Topics covered include diversity, human rights, anti-corruption, and conflicts of interest.

We have Human Resource, Legal, and Compliance teams dedicated to ensuring compliance with law, policy and processes across the business, including all those aiming to prevent modern slavery.

Our people can report concerns or suspected cases of misconduct in confidence to our HR, Legal, and Compliance teams.

We regularly review and refine our policies and procedures for ensuring ethics, compliance and respect for human rights.

A list of our policies

  • Acceptable Use of Technology
  • Code of Conduct
  • Code of Ethics and Business Standards
  • Privacy and Data Protection
  • Incident Reporting
  • Travel Expense policy
  • Conflicts of Interest
  • Information Access Control
  • Information Security
  • Employee notice
  • Workplace Policy

 

London

Audrey House
16-20 Ely Place
London EC1N 6SN
United Kingdom
+44 (0)20 7831 9110

Washington, DC

2550 M Street NW
Washington, DC 20037
United States
+1 (202) 627-6580

Providence, RI

40 Westminster St.
Suite 500
Providence, RI 02903
United States
+1 (401) 289-0866

Dallas, TX

One Cowboys Way
Suite 470
Frisco, Texas 75034
United States
+1 (469) 604-0925

Paris

44, avenue George V
75008 Paris
France
+33 1 74 88 05 40

Canada

20 Place du Commerce
Nuns’ Island
Montreal, Quebec H3E 1Z6
Canada
+1 (401) 289-0866

New York City, NY

434 W. 33rd Street
7th Floor
New York, NY 10001
United States
+1 (646) 921-1865

Philadelphia, PA

727 Norristown Road
Building 8 Spring House
Innovation Park, Suite 206, Lower Gwynedd, PA 19002
United States
+1 (267) 405-9302

Helsinki

Postitalo Spaces
Mannerheiminaukio 1A
Helsinki 00100
Finland
+358 45 162 8411

Stockholm

7A Centralen
Vasagatan 7
111 20 Stockholm
Sweden
+44 (0)7747 790232

Zurich Office/Datacenter

Richtistrasse 7
8304 Wallisellen
Switzerland
+41 79 755 4893
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© 2021 The FRA group in the UK comprises Forensic Risk Alliance Limited (number 3895636) and FRA Solutions Limited (5863958). Both are limited companies registered in England & Wales, and have their registered office at 3rd Floor, Audrey House, 16-20 Ely Place, London EC1N 6SN. The term partner is used to denote senior employees of the limited companies. All rights reserved.