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FRA Expands Discovery Capabilities with the Appointment of Terence Sequeira as Global Director

June 1, 2023

31 May 2023 - FRA (Forensic Risk Alliance), a leading global forensic accounting, data analytics, data governance, and eDiscovery consultancy, is delighted to announce the appointment of Terence Sequeira as Global Director of Discovery, based in Dubai. Terence will lead FRA’s Forensic Technology & eDiscovery practice in the Middle East, Asia and Africa, and assume a pivotal role in championing the growth of eDiscovery initiatives at FRA globally.

Terence's addition to FRA's team reinforces the company's commitment to delivering exceptional Forensic Technology services and cutting-edge technology solutions on a global scale.

With over 14 years of experience successfully leading multi-million-dollar global eDiscovery projects across various jurisdictions, Terence acts as a trusted advisor to clients collaborating closely with legal, compliance and technology teams to provide robust, innovative and defensible forensic solutions throughout the compliance, litigation and investigations lifecycle. Terence has significant experience in the Middle East and having worked at other globally leading professional services firms such as Deloitte and KPMG, he brings global expertise combined with a unique regional insight. He has successfully led projects involving all areas of forensic technology from data collections, processing, review management and disclosure to digital forensics & cyber investigations.

Terence brings valuable insights and a track record of excellence to the organization. His wealth of experience in leading eDiscovery projects in diverse jurisdictions positions him well to address the complexities of global investigations and tailor strategies to meet clients' specific needs.

His appointment further strengthens FRA's capabilities in providing cutting-edge eDiscovery solutions, reinforcing the firm's position as a trusted partner in managing data governance and compliance challenges worldwide.

In his role as Global Director of Discovery, Terence will collaborate closely with global clients and their legal teams to develop comprehensive eDiscovery strategies, streamline processes, mitigate risks and manage costs. His expertise in delivering robust Forensic Technology & eDiscovery solutions will help clients navigate complex investigations and ensure the efficient management, review and disclosure of electronic information.

Commenting on his new role, Terence expressed his enthusiasm, stating, "I am thrilled to join FRA and work alongside an elite global team of forensic specialists with a shared purpose of helping clients achieve better outcomes quickly and confidently, by bringing a trusted, focused, sensible and proportionate approach to eDiscovery. FRA has a strong reputation for delivering high quality services and I look forward to working closely with the team to drive excellence, assist clients in achieving their goals and support colleagues to fulfil their potential, as we solidify FRA's ambition to be a global leader in eDiscovery."

Greg Mason, Co-founding Partner of FRA says: "Terence's extensive experience and expertise in Forensic Technology make him a valuable addition to our team. His proven track record in leading multi-million-dollar Discovery projects across diverse jurisdictions is a testament to his exceptional skills in navigating complex investigations. We are confident that Terence's appointment will further strengthen our capabilities in delivering innovative and legally defensible solutions to our clients in the Middle East, Asia and Africa, reinforcing our position as a trusted partner in the field."

Bhavin Shah, Head of Middle East and Africa says: “Terence joins at a key point in the firm’s growth in the Middle East and his unique depth and range of forensic technology experience and regional insight adds substantial strategic value to our clients.”

About FRA

FRA (Forensic Risk Alliance) is a leading global consultancy specializing in forensic accounting, data governance, and e-discovery. With a team of experienced professionals across offices worldwide, FRA provides expert advice and support to clients facing complex legal, regulatory, and compliance challenges. The company's comprehensive services encompass data management, forensic technology, financial investigations, litigation support, and more. FRA's commitment to delivering excellence and tailored solutions has earned them a strong reputation as a trusted partner for corporations, law firms, and regulatory bodies.

Contact

Louise Grainger, FRA Global Marketing Director

Email: lgrainger@forensicrisk.com

Phone: +44 (0)20 7269 5004

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