firm news, articles, webinars and events

Forensic Risk Alliance (FRA) Integrates Middle East and Africa Practice With the Arrival of FRA Seasoned Partner

FRA Partner Simon Taylor moves to Dubai to head up FRA Middle East office, consolidating the firm’s one-firm collaborative ethos in the MEA region.

Penalties Don’t Have To Bankrupt

FRA Support the United Way of the National Capital Area Initiative

Sanctions Screening: Challenges and Control Considerations

FRA Paris Gains a Specialist in Global Regulatory Investigations and Settlements

Patisserie Valerie – A Warning Sign in Its Financial Statements

Be Prepared: UK Covid-19 Inquiry and Covid Fraud

Off-Channel Communications Compliance: A Problem Broader Than the Financial Services Industry

How to Use Blockchain Analytics to Investigate Insolvency in Crypto Lending Services

Corruption in Action: Exchanging Insights with Roxana Bratu

FRA Partner Roy Pollitt Speaks on TL4's Webinar: Leveraging Corporate Investigators to Maximum Effect

60-Seconds with FRA Director Meredith Fitzpatrick