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FRA

Forensic Risk Alliance

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Our Track Record

Rolls-Royce

Rolls-Royce

Regulatory Disgorgement, Gain and Ability to Pay (ATP) Calculations

Rolls-Royce plc, the UK-based manufacturer and distributor of power systems for the aerospace, defense, marine and energy sectors, was under investigation by the US Department of Justice (DOJ), UK Serious Fraud Office (SFO) and Brazilian authorities in relation to an alleged long-running scheme to bribe government

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Bank Leumi

Bank Leumi

AML and Sanctions, Compliance and Risk Assessment, Corporate Compliance Monitorships

FRA was engaged to support the monitorship of an Israeli bank and its subsidiaries, who between 2000 and 2011 were found to have wilfully assisted US clients in opening and maintaining undeclared accounts in a foreign country, and concealing offshore assets and income from authorities. Post-settlement, FRA served

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Class-action Lawsuit challenging Solitary Confinement in US Prisons

Class-action Lawsuit challenging Solitary Confinement in US Prisons

Data Governance, Technology and Forensics

FRA was approached by our client, White & Case, to provide pro bono support to the ACLU in their federal class-action lawsuit seeking to end solitary confinement in two Virginia prisons.

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Nordic Telecommunications Company

Nordic Telecommunications Company

eDiscovery Consulting, Forensic Accounting, Regulatory Disgorgement, Gain and Ability to Pay (ATP) Calculations

FRA was instructed by Telia Company (market cap: over $17 billion) and its counsel in the UK, US, the Nordics and Holland to provide forensic accounting and eDiscovery consulting services in the investigation of the Scandinavian telecoms company. The company was alleged to have made improper payments to secure licenses

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Multinational Insurance Firm

Multinational Insurance Firm

FRA was retained by a major European-headquartered insurer (market cap: over $60 billion) involved in a legal dispute with a US client. The US-based litigation required a potentially wide-ranging and costly eDiscovery exercise. The matter was also particularly sensitive as it involved highly confidential information, a

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Multinational Transport Engineering Company

Multinational Transport Engineering Company

Data Governance, Technology and Forensics, Regulatory Disgorgement, Gain and Ability to Pay (ATP) Calculations, Securities Litigation

FRA was retained by US counsel to Alstom (market cap: over $10 billion) to assist with defending a US securities class action suit. The case involved allegations around export credit financing of a division that Alstom had sold to a third party. The project began as a two-week data collection assignment and escalated

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International Mining Company

International Mining Company

Compliance and Risk Assessment, Investigations

FRA was initially instructed by a UK-listed mining company with interests in Africa, the CIS and Latin America, to carry out a review for compliance with the UK Bribery Act. When the company found itself under investigation by the UK Serious Fraud Office (SFO), our assignment expanded into a detailed review of transact

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London

Audrey House
16-20 Ely Place
London EC1N 6SN
United Kingdom
+44 (0)20 7831 9110

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Washington, DC 20037
United States
+1 (202) 627-6580

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New York, NY 10001
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Switzerland
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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.