News and Insights

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

Anti-Money Laundering Trends and Challenges

July 8, 2020

The need for Advanced Technology Solutions in the Modern Workplace

July 6, 2020

A Revolution in Remote Data Management

July 2, 2020

Forensic Risk Alliance Makes Debut in Chambers Litigation Support 2020 Rankings

June 29, 2020

Five Overlooked Developments That Foretell the Future of Global COVID Fraud Enforcement

June 24, 2020

Covid-19 Corruption White Paper: Should governments be doing more to safeguard public funds against fraud and criminal activities?

June 24, 2020

Accounting Fraud In Times Of Economic Uncertainty

June 24, 2020

Cum-Ex Investigations: The UK Impact

June 22, 2020

FRA Founding Partner Toby Duthie on Furlough Fraud with BBC Radio 5

June 19, 2020

firm news, articles, webinars and events

FRA Appoints New Partner as Head of Forensic Technology

FRA Appoints New Partner as Head of Forensic Technology

Crypto Investigations Director Meredith Fitzpatrick Promoted to Partnership

FRA Announces Global Promotions 2026

Q&A with FRA Partner Charlie Patrick and Lexology Index

Filter

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

Anti-Money Laundering Trends and Challenges

The need for Advanced Technology Solutions in the Modern Workplace

A Revolution in Remote Data Management

Forensic Risk Alliance Makes Debut in Chambers Litigation Support 2020 Rankings

Five Overlooked Developments That Foretell the Future of Global COVID Fraud Enforcement

Covid-19 Corruption White Paper: Should governments be doing more to safeguard public funds against fraud and criminal activities?

Accounting Fraud In Times Of Economic Uncertainty

Cum-Ex Investigations: The UK Impact

FRA Founding Partner Toby Duthie on Furlough Fraud with BBC Radio 5

Accounting Essentials for Legal Professionals

subscribe to fra news and insights

firm news, articles, webinars and events

FRA Appoints New Partner as Head of Forensic Technology

FRA Appoints New Partner as Head of Forensic Technology

Crypto Investigations Director Meredith Fitzpatrick Promoted to Partnership

FRA Announces Global Promotions 2026

Q&A with FRA Partner Charlie Patrick and Lexology Index

Filter

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

Anti-Money Laundering Trends and Challenges

The need for Advanced Technology Solutions in the Modern Workplace

A Revolution in Remote Data Management

Forensic Risk Alliance Makes Debut in Chambers Litigation Support 2020 Rankings

Five Overlooked Developments That Foretell the Future of Global COVID Fraud Enforcement

Covid-19 Corruption White Paper: Should governments be doing more to safeguard public funds against fraud and criminal activities?

Accounting Fraud In Times Of Economic Uncertainty

Cum-Ex Investigations: The UK Impact

FRA Founding Partner Toby Duthie on Furlough Fraud with BBC Radio 5

Accounting Essentials for Legal Professionals

subscribe to fra news and insights

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