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How governments are combating Covid bailout fraud

August 13, 2020

Leading a Global Forensic Investigation - Lessons from The Helm

August 12, 2020

Carol Der Garry to Present at The Washington Campus

August 11, 2020

GIR Guide to Monitorships: Leveraging Forensic Accountants

July 30, 2020

Audit Committees: More Vital than Ever

July 28, 2020

Liu v. SEC: Implications for Disgorgement Calculation

July 23, 2020

How Might Quantum in Securities Actions Be Affected by the COVID-19 Pandemic?

July 23, 2020

NYCBA Webcast: Careers in Compliance for Diverse Law Students

July 22, 2020

CARES Act Fraud Enforcement is Here: What Borrowers Under the COVID-19 Financial Relief Programs Need to Know to Mitigate Regulatory Risks

July 16, 2020

Bolstering Compliance as Global COVID Fraud Enforcement Takes Shape

July 16, 2020

OFAC & OFSI: Friends Forever or Partners of Convenience? Assessing the Landscape and Predicting the Future of U.S. and U.K. Sanctions Enforcement Regarding Iran, China and Russia

July 14, 2020

Directors Duties' - Changing obligations and increased risks around financial statement approval

July 14, 2020

firm news, articles, webinars and events

Q&A with FRA Partner Charlie Patrick and Lexology Index

Q&A with FRA Partner Charlie Patrick and Lexology Index

FRA Leadership Recognized in Lexology Index Global Elite Thought Leaders

Methodologies for AI Assessments, Reviews and Audits – an NYC Bar Association podcast

FRA Wins GIR Awards Investigations Consultancy of the Year 2025

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How governments are combating Covid bailout fraud

Leading a Global Forensic Investigation - Lessons from The Helm

Carol Der Garry to Present at The Washington Campus

GIR Guide to Monitorships: Leveraging Forensic Accountants

Audit Committees: More Vital than Ever

Liu v. SEC: Implications for Disgorgement Calculation

How Might Quantum in Securities Actions Be Affected by the COVID-19 Pandemic?

NYCBA Webcast: Careers in Compliance for Diverse Law Students

CARES Act Fraud Enforcement is Here: What Borrowers Under the COVID-19 Financial Relief Programs Need to Know to Mitigate Regulatory Risks

Bolstering Compliance as Global COVID Fraud Enforcement Takes Shape

OFAC & OFSI: Friends Forever or Partners of Convenience? Assessing the Landscape and Predicting the Future of U.S. and U.K. Sanctions Enforcement Regarding Iran, China and Russia

Directors Duties' - Changing obligations and increased risks around financial statement approval

Accounting Essentials for Legal Professionals

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firm news, articles, webinars and events

Q&A with FRA Partner Charlie Patrick and Lexology Index

Q&A with FRA Partner Charlie Patrick and Lexology Index

FRA Leadership Recognized in Lexology Index Global Elite Thought Leaders

Methodologies for AI Assessments, Reviews and Audits – an NYC Bar Association podcast

FRA Wins GIR Awards Investigations Consultancy of the Year 2025

Filter

How governments are combating Covid bailout fraud

Leading a Global Forensic Investigation - Lessons from The Helm

Carol Der Garry to Present at The Washington Campus

GIR Guide to Monitorships: Leveraging Forensic Accountants

Audit Committees: More Vital than Ever

Liu v. SEC: Implications for Disgorgement Calculation

How Might Quantum in Securities Actions Be Affected by the COVID-19 Pandemic?

NYCBA Webcast: Careers in Compliance for Diverse Law Students

CARES Act Fraud Enforcement is Here: What Borrowers Under the COVID-19 Financial Relief Programs Need to Know to Mitigate Regulatory Risks

Bolstering Compliance as Global COVID Fraud Enforcement Takes Shape

OFAC & OFSI: Friends Forever or Partners of Convenience? Assessing the Landscape and Predicting the Future of U.S. and U.K. Sanctions Enforcement Regarding Iran, China and Russia

Directors Duties' - Changing obligations and increased risks around financial statement approval

Accounting Essentials for Legal Professionals

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