7 September, 2023 - Forensic Risk Alliance (FRA), a leading global forensic accounting and eDiscovery consultancy, is delighted to announce their strategic partnership with ICC FraudNet, an international network of leading civil asset recovery specialists in 73 jurisdictions.
ICC FraudNet brings together their invitation-only network of independent lawyers with strategic partners in forensic accounting and investigations to maximize recoveries for victims. FRA's 25 years of experience with fraud and corruption matters makes this partnership a natural fit for FraudNet’s aim of locating and recovering assets and proceeds of crime. FRA’s integrated team of investigators and data experts deploy market-leading data analytics to trace information, funds and end point assets across borders (read a case study here).
Roy Pollitt, Partner at FRA said of the partnership, “We are delighted to be part of ICC FraudNet’s highly regarded network of specialists. Our experts know firsthand from decades of working with fraud victims and financial institutions how quickly money can be moved across the globe through complex and opaque channels. ICC FraudNet’s rapid response and transnational approach to critical matters aligns perfectly with FRA’s investigative rigour, technical expertise and unique global staffing structure. We look forward to collaborating with the network’s members and other strategic partners to pursue and recoup assets.”
Kate McMahon & Rodrigo Callejas, Co-Executive Directors & Chairs of ICC FraudNet commented on the partnership, “We are delighted to have Forensic Risk Alliance (FRA) join ICC FraudNet as a Strategic Partner, their services complement and further lend support to the asset recovery work of our global members and strategic partners. As the International Chamber of Commerce's global network of experts dedicated to combating fraud, ICC FraudNet is committed to staying at the forefront of the fight against financial crime. With the addition of FRA, their cutting-edge data mining technology and expertise within forensic accounting, data governance and compliance, we are poised to further enhance our capabilities and provide unparalleled expertise in the ever-evolving landscape of fraud prevention and detection.”
About Forensic Risk Alliance (FRA)
Forensic Risk Alliance (FRA) is a global forensic accounting and consulting company that works with clients to identify, analyse, and mitigate risks related to financial misconduct. With expertise in forensic accounting, data governance, and compliance, FRA is a trusted partner in the fight against fraud, bribery, and corruption. To find out more visit www.forensicrisk.com.
About ICC FraudNet
ICC FraudNet is an international network of independent lawyers who are the leading civil asset recovery specialists in each country. With members in 73 jurisdictions and growing, ICC FraudNet is dedicated to combatting financial fraud and facilitating the recovery of ill-gotten assets. To find out more visit www.icc-ccs.org.
Louise Grainger, Global Marketing Director
Priya Jethwa, Director of Marketing and Communications