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FRA

Forensic Risk Alliance

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FRA Webinar hub

FRA Webinar Hub

The Webinar Hub is the home for all of FRA’s online events. From navigating disgorgement and fine calculations to global […]

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In the Press

Charlie Steele comments on the SEC’s decision to crack down on violations within the crypto industry

“If they don’t do it, you’d be left with no one to bring in punitive enforcement action other than the […]

Charlie Steele comments on BDO USA’s decision to press clients on their connections to Russia

“The BDO provision certainly goes beyond what the U.S. currently requires […] taking a very conservative risk conscious approach” With […]

Tarek Kassem joins FRA as Senior Advisor

We are delighted to announce that Tarek Kassem has joined FRA as Senior Advisor to support the expansion of our […]

SEC Doubles Down on Greenwashing

As featured in Sustainable Investment The Securities and Exchange Commission (SEC) recently penalised BNY Mellon Investment Adviser, Inc. (BNY Mellon) […]

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News and Events

The Wealth Today Summit 2022

Wednesday 21 June 2022, Dubai, UAE Bhavin Shah, FRA’s Head of MEA, spoke today at The Wealth Today Summit where […]

Navigating Sanctions and the Legal Risks of Armed Conflict

Russia’s ongoing invasion of Ukraine has exposed how companies that operate in and near conflict zones, and deal with parties […]

The Growing Popularity of NFTs Poses Serious Money Laundering Concerns

The value of the Non-Fungible Token (NFT) market skyrocketed in 2021 to $44 billion, up from $106 million in 2020. […]

Forensic Risk Alliance (FRA) continues to grow Middle East and Africa practice with new hire

15 June 2022, Dubai, United Arab Emirates: Forensic Risk Alliance (FRA), the leading forensic accounting, data analytics and eDiscovery consultancy, […]

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Marketing Department
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+44 (0)20 7269 5004

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© 2022 The FRA Group in the UK comprises Patriot New Topco Limited (number 12395093) and its subsidiaries. Patriot New Topco is a limited company registered in England & Wales and the address of the registered office is 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.