Case Studies

Our track Record

As an independent specialist firm, we are nimble, flexible and mobile and able to set up in any jurisdiction within days.

Case Study

Binance

DOJ appoints FRA Founding Partner Frances McLeod as Independent Compliance Monitor.

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UK Competition Appeal Tribunal

FRA advised the Proposed Class Representative on funding arrangements in a successful Collective Proceedings Order Application.

Case Study

Nidera Accounting Fraud Liability

FRA provided forensic accounting expertise, supporting COFCO’s claims against Nidera’s former owners and EY.

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RTX Resolves Corruption Allegations

FRA supported RTX and counsel in FCPA related fine calculations.

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Gunvor SA

The Geneva-based independent commodities trading house has agreed to pay more than $660mn to resolve corruption investigations by Swiss and US authorities. Gunvor engaged two teams of FRA experts to test and evaluate its compliance program, and to support the fine calculation as part of negotiations with the DOJ.

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Revolution Beauty

FRA performed a targeted investigation of the highlighted concerns and reported its findings to the newly appointed investigation Committee.

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SAP

SAP enters settlement with US and South African authorities.

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Entain

FRA supports Entain's £585 million groundbreaking settlement with Crown Prosecution Service.

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Pro Bono Anti-Fraud Training for the IFRC

Members of our forensic accounting and data analytics teams delivered quarterly virtual training sessions for staff in relevant roles across the 192 National Societies of the International Federation of the Red Cross and Red Crescent Societies (IFRC).

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Arbitration involving Bribery and Corruption

FRA was engaged by an arbitration panel to act as an independent party, to identify any corruption red flags associated with royalty payments.

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ABB

In December 2022, the Switzerland-based multinational technology company reached a “full and final settlement” of $327 million with several national authorities. A multi-disciplinary, international team of FRA specialists supported the company through their cooperation with the authorities over more than three years, from investigation to settlement to compliance remediation.

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Petrofac

FRA was engaged by Petrofac and its external counsel to support the company’s plea discussions with the SFO, which had been investigating the company for several years in relation to bribery allegations contrary to the UK Bribery Act.

Our track Record

Binance

UK Competition Appeal Tribunal

Nidera Accounting Fraud Liability

RTX Resolves Corruption Allegations

Gunvor SA

Revolution Beauty

SAP

Entain

Pro Bono Anti-Fraud Training for the IFRC

Arbitration involving Bribery and Corruption

ABB

Petrofac

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