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The Trusted Advisors

We leverage deep expertise in forensic accounting, data governance and forensics to assist our clients with cross-border and cross-sector matters, having worked in over 100 countries across developed economies and emerging markets.

Our Expertise

We combine deep forensic accounting, regulatory and investigative experience with cutting edge data mining technology to position global businesses for success.

Investigations

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Regulatory Compliance

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Disputes

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Monitorships

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Data services

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Life at Fra

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Careers

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CSR

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News and Awards

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Heading

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FEatured Experts

Our diverse team of experts are highly skilled financial, technological and governance specialists with first-hand experience in multi-jurisdictional investigations and enforcement matters.

Case studies

Spanning industries as diverse as natural resources, telecoms, defense and aerospace, and healthcare allows us to understand how our clients operate and the challenges they face in commercial risk, regulatory compliance, business processes and functions, and IT infrastructure.

Explore our work

Expert Witness to the Quebec Superior Court

FRA provided pro-bono support to a Canadian individual who brought a case to the Quebec Superior Court to challenge the Canadian Criminal Code law that allows police officers to make traffic stops without suspecting any offence being committed.

Responding to a Data Subject Access Request (DSAR)

FRA supported a client's response to an ex-employee's Data Subject Access Request (DSAR) with a limited time period to respond. FRA applied a DSAR solution to gain a holistic view of more than 900,000 documents, eliminate redundancies; redact confidential information, and deliver a complete and structured response.

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.

International Not-for-Profit Organization

FRA was approached to provide pro bono support to a not-for-profit organization that had identified potential anomalies in its accounting and banking records.

European Bank

A European bank approached FRA to perform an initial evaluation of its exposure related to customers allegedly involved in money laundering activities. This was of concern to the client given the potential regulatory, financial and reputational implications for the bank.

Middle-East Telecommunications Company

FRA was retained to support one of the world’s largest mobile telecommunications companies in an internal investigation which required an eDiscovery review in the context of alleged compliance violations.

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