FRA Wins Investigations Consultancy of the Year GIR noted that FRA’s support of the landmark Airbus settlement of €3.6 billion […]
Read MoreIn the Press
Forensic Risk Alliance Welcomes ESI Analyst to the FRA Pulse Portfolio
18 January, 2021, LONDON: Forensic Risk Alliance (FRA), a forensic accounting, data governance technology solutions and forensics consulting firm, today […]
FRA Partner and Co-Head of Data Governance, Britt Endemann, featured in Compliance Week
Our Partner and Co-Head of Data Governance, Britt Endemann, recently shared her views in Compliance Week on the class action […]
Forensic Risk Alliance and the Airbus investigation team win Best Provider Collaboration at The American Lawyer Industry Awards 2020
15 JANUARY 2021, LONDON: Forensic Risk Alliance (FRA), a forensic accounting, data governance and compliance consultancy firm specialising in international […]
Ex-US sanctions official: Biden to mirror Trump’s approach minus the “flourishes”
This article was originally published in Global Investigations Review on January 8. A former senior US Treasury Department lawyer expects […]
News and Events
In Defense of AI
The future is artificial intelligence (AI). Every industry and all areas of businesses in some ways will integrate and streamline […]
Document Review and Managing Access Using eZReview
While undergoing high-volume eDiscovery review, precision and security are incredibly important. Equally important is leveraging the right technology that can […]
Is the OCC Dragging the Legacy Banking System Kicking and Screaming into the Crypto World?
On January 4, 2021, the US Office of the Comptroller of the Currency (OCC) published Interpretive Letter 1174, which clears […]
How to build a data-driven compliance programme
The use of data and analytics continues to be an area of focus for both compliance departments and regulators in […]