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Forensic Risk Alliance

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News

FRA wins at The American Lawyer Industry Awards web

Forensic Risk Alliance and the Airbus investigation team win Best Provider Collaboration at The American Lawyer Industry Awards 2020

January 15, 2021

15 JANUARY 2021, LONDON: Forensic Risk Alliance (FRA), a forensic accounting, data governance and compliance consultancy firm specialising in international corruption and fraud investigations for global corporations and law firms, has been awarded Best Provider Collaboration at the prestigious American Lawyer Industry Awards 2020 alongside their client Airbus and six law firms. The honour recognises […]

Filed Under: In the Press Tagged With: Awards, Best Provider Collaboration, FRA shortlisted, The American Lawyer Industry Awards

Ex-US sanctions official: Biden to mirror Trump’s approach minus the “flourishes”

January 11, 2021

This article was originally published in Global Investigations Review on January 8. A former senior US Treasury Department lawyer expects the incoming president to enthusiastically use sanctions as a tool of foreign policy but will probably avoid some of the more controversial measures seen in the Trump era. Charlie Steele, who was chief counsel at […]

Filed Under: In the Press

Document Review and Managing Access Using eZReview

January 8, 2021

While undergoing high-volume eDiscovery review, precision and security are incredibly important. Equally important is leveraging the right technology that can help simplify the incredibly complex process. The eZReview platform, offers exactly this – powerful simplicity in the form of an intuitive review module, which can be manipulated using granular permissions for meticulous results. Having worked […]

Filed Under: FRA News

GDR hand book 2021

Artificial Intelligence in Cross-Border Forensic Investigations

January 8, 2021

What are the benefits of using AI to achieve compliance and resolve investigations? The nature of economic crimes – and related investigations – are changing. Changes in regulation and advances in technology have caused a global shift in corruption-related schemes, from frequent, lower-value schemes to less frequent, higher-value schemes that deploy more creative approaches to […]

Filed Under: In the Press Tagged With: AI, artificial intelligence, Compliance, GDR, Investigations

Cryptocurrency Enforcement Framework

Is the DOJ’s Cryptocurrency Enforcement Framework Really Ground-Breaking?

January 7, 2021

Note: This article was originally published on Legaltech News. The US Department of Justice (DoJ) Cryptocurrency Enforcement Framework, published in the final quarter of 2020, was an opportunity for the financial sector to understand the US DoJ’s approach to dealing with emerging financial crime threats. Its publication was timely as the value of Bitcoin, the […]

Filed Under: In the Press Tagged With: bitcoin, cryptocurrency, Cryptocurrency Enforcement Framework, DOJ, enforcement, US DOJ

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© 2021 The FRA group in the UK comprises Forensic Risk Alliance Limited (number 3895636) and FRA Solutions Limited (5863958). Both are limited companies registered in England & Wales, and have their registered office at 3rd Floor, Audrey House, 16-20 Ely Place, London EC1N 6SN. The term partner is used to denote senior employees of the limited companies. All rights reserved.