Back to news and insights
Article

FRA and Wikborg Rein Issue Moldovagaz Debt Audit Final Report

September 4, 2023

Norway-based law firm Wikborg Rein and Forensic Risk Alliance issued their final report to Moldova’s Ministry of Energy in June 2023 on the matter of the MoldovaGaz Debt Audit. The report is available on the Ministry’s website here.

No items found.
News

Survey Launch: Challenges to Corporate Investigations

August 14, 2025
Article

European Public Prosecutor's Office: A New Reality in EU Financial Crime Enforcement

August 14, 2025
Article

Preparing for UK Motor Finance Redress: A Data-Driven Approach

August 14, 2025
News

FRA Leadership in Lexology Index France 2025 - Investigations Forensic Experts

July 4, 2025