firm news, articles, webinars and events

FRA Dubai held its first Women’s Empowerment Luncheon

FRA Dubai’s first event brought together women in investigations and compliance from across the region, and we look forward to more Dubai-based Women’s Empowerment events in 2023 and beyond.

Forensic Procedures in Securities Investigations

FRA launches Korea office, marking its first-ever expansion into Asia

GIR “Counsel Watch: FRA founder lands another DOJ monitorship”

Sanctions Compliance in a Heightened Multi-Jurisdictional Enforcement Environment

Navigating and Preventing Cross-border Investigations

FRA Nominated for GIR's Investigations Consultancy of the Year 2022

Forensic Risk Alliance (FRA) appoints former FBI Special Agent, Roy Pollitt as Partner in the Financial Fraud team in New York

FRA monitorship team shortlisted for Women in GRC Award

The FRA team led by founding partner Frances McLeod has been recognized for their work in the DOJ-appointed monitorship of IAV GmbH, completed in June 2022.

Ça s’est passé en 2022… L’AFA publie le guide « Les contrôles comptables anticorruption en entreprise »

FRA Co-founder Appointed Monitor to Balfour Beatty Communities

FCPA: Ecuador Bribes Prosecuted in the US