Since 1996, Who’s Who Legal has identified the foremost legal practitioners working in the field of investigations. Their work spans across a wide range of issues in white-collar crime, corporate compliance and regulatory enforcement. In this chapter, they highlight seasoned forensic experts with vast accounting expertise in complex investigations. Also featured are experts in the Future Leaders category, which identifies the leading individuals under the age of 45.
Amongst these, twelve of FRA’s Leadership have been included in the renowned Who’s Who Legal: Consulting Experts 2020.
Who’s Who Legal said of FRA’s Forensic Accounting and Digital Forensics Experts:
Toby Duthie – Investigations specialist Toby Duthie comes highly recommended by peers and clients alike for his “pragmatic and commercially minded” approach and profound expertise in handling complex forensic analysis.
Frances McLeod – Frances McLeod is “great with clients” according to sources, who applaud her depth of experience and knowledge of corruption, fraud and money laundering issues.
Greg Mason – Greg Mason is a “fantastic” expert who is highly respected among peers for his deep knowledge of data forensics.
Derek Patterson – Derek Patterson has a “deep knowledge of financial analytics” and is commended as a “strong team player” on multi-jurisdictional investigations.
Charlie Patrick – Charlie Patrick is widely regarded as a top-tier accounting specialist, having led over 75 investigations across the globe.
Yousr Khalil – Yousr Khalil’s “capacity for scope is deeply impressive”. She “is never overwhelmed” and is “calm under fire and ensures a path to victory no matter what”.
Rik Workman – Rik Workman is well thought of among peers who remark he always delivers “excellent results” on multinational investigations
Weng Yee Ng – The “fantastic” Weng Yee Ng is a specialist in providing first-rate forensic accounting expertise and analysis relating to multinational investigations.
Stacy Fresch – Stacy Fresch is a market-leading name in digital forensics, renowned for her expert advice on compliance and forensic accounting.
Who’s Who Legal said of FRA’s Future Leaders – Forensic Accounting Experts:
Jen Baskin – Jennifer Baskin earns recognition for her impressive practice, which includes post-acquisition accounting disputes and complex fraud investigations.
Emma Hodges – Emma Hodges is a “very strong” forensic accountant with significant experience of handling investigations concerning bribery and corruption on behalf of corporates.
Jenna Voss – Jenna Voss is an “amazing” forensic expert and comes highly recommended by peers for her experience in high-profile and international investigations.