International forensic investigators and accountants, data protection experts and eDiscovery specialists, Forensic Risk Alliance (FRA), have sponsored the INSPIRE Foundation’s polo match to help raise funds for spinal cord injury research Toby Duthie, Founding partner and head of FRA’s London office comments, “FRA is proud to support the INSPIRE Foundation which helps people with spinal […]
Published in July 2013 and authored by Forensic Risk Alliance Partner, David Lawler, “Keeping to the Rules,” is an article that details what accounting records should be kept to satisfy international bribery regulations. It was first published in Accountancy. Click here to view the article from Accountancy.
International forensic accountants, data protection experts and eDiscovery specialists, Forensic Risk Alliance (FRA), have appointed Mark Biagetti as Chief Operating Officer Mark joins FRA as the company continues its global expansion – staff numbers are growing at each of its offices and demand from clients for the company’s eDiscovery solutions, data protection advice and forensic […]
Published in on 29 April 2013 and co-authored by Forensic Risk Alliance Partners, Toby Duthie and Rik Workman and Senior Manager, Emma Hodges, “What lies beneath,” is an article that discusses how to minimize corporate exposure to the risk of fraud and corruption in the context of forensic accounting. It was first published in The Lawyer. […]
Derek Patterson Principal, Forensic Risk Alliance “2011 was another year of interesting developments in the world of anti-corruption enforcement, raising questions for companies and management in the specialist areas in which we operate as a forensic accounting and e-discovery consultancy. Jurisdictions actively pursuing anti-corruption in the year included the UK, Canada, Germany and Switzerland and […]