Investigations

As specialists in cross-border litigation and multi-jurisdictional investigations, we have extensive experience helping international companies respond to regulatory investigations, conduct internal investigations, and resolve disputes.

We are experts in analyzing large, complex transactional data sets, with experience working on projects encompassing decades of data and transactions. We have delivered critical evidence to regulators and clients that rely on our experience in complex, long-tail transactional analysis, Anti-Bribery and Corruption (ABC) investigations, disputes, regulatory probes, disgorgements, sanctions, debarment, Anti-Money Laundering (AML) and terror financing cases.

What our clients say

FRA’s exceptional team, constant professionalism, and market leading technical expertise proved invaluable in helping us navigate the many challenges we overcame to reach this complex settlement. Their vast experience in previous settlements with the same authorities provided unique insight into the complexities of a multi-jurisdictional investigation and ultimately the global resolution. When it mattered most, we had the best possible forensic advisers.

John Harrison, General Counsel

Airbus

What our clients say

Chambers & Rankings 2021

Everyone that I have worked with at FRA has been really strong; there hasn't been a weak link there. Never for a moment have I had any doubts about the firm—we are more successful in our cases for having worked with FRA than if we had not.

Client Reference

Chambers & Partners Rankings, 2021

Chambers & Rankings 2021

How we can help

As a global leader in the industry, we provide the skills and knowledge required to advise our clients regarding data issues which arise from regional data protection as well as state and commercial secrecy laws. We have substantial experience in evaluating companies’ systems of internal controls and their books and records to provide useful analysis and recommendations for improvement.

While we have in-house financial and accounting expertise, we do not offer traditional financial audit or accounting advice and generally have no conflicts. Moreover, we are regularly appointed as independent monitors by regulators or clients in order to evaluate and test the effectiveness of compliance programs.

Our Expertise

No items found.

Our Expertise

Cursus sit amet dictum sit amet justo donec enim diam vulputate ut pharetra sit amet aliquam id diam maecenas ultricies mi eget mauris.