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FRA

Forensic Risk Alliance

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Case Study

International Mining Company

Case Studies

Airbus International Not-for-Profit Organization European Bank Middle-East Telecommunications Company Multinational Oil and Gas Extraction Company Multinational Life Sciences Company Global Technical Consulting Firm International Event and Talent Management Company Deminor Recovery Services/Olympus Technip Rolls-Royce Bank Leumi Class-action Lawsuit challenging Solitary Confinement in US Prisons Nordic Telecommunications Company Multinational Insurance Firm Multinational Transport Engineering Company International Mining Company

Challenge

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 transactions in a number of jurisdictions together with an extensive eDiscovery exercise.

Action

This client engagement required FRA to address a number of different challenges. It involved the review of data in Kazakhstan that was protected by state secrecy constraints. We were able to leverage FRA team members with the appropriate language skills to help design the culling process in a way that was acceptable by state secrecy laws as well as the SFO. We also needed to ensure access was restricted to certain parties. In addition, a number of different law firms were involved, including some that were replaced. We successfully deployed our Mobile Discovery Solution while responding to a variety of law firms and a frequently changing strategy.

Solution

The project demonstrated FRA’s ability to work in challenging environments, leverage our understanding of local legal constraints and handle a variety of shifting targets and goals on a very large-scale matter involving great volumes of data.

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

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Washington, DC 20037
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Frisco, Texas 75034
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United States
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111 20 Stockholm
Sweden
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Switzerland
+41 79 755 4893
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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.