Provided by Forensic Risk Alliance
For 25 years, clients facing investigations, disputes and regulatory compliance challenges have valued FRA’s independent mindset and credibility with authorities. Unlike larger network firms, we operate uniquely in the forensic space and have no audit-related conflicts. FRA has helped hundreds of companies across the globe with our highly specialised forensic accounting and forensic technology expertise.
With 11 locations and data centres across the world, we have extensive cross-sector and cross-border experience and global scalability, harnessing the right mix of collaborative expertise for clients in both developed economies and emerging markets.
Specialisations
We are regularly hired to provide expertise on some of the world’s largest and high-stakes compliance matters involving:
Our specialised expertise can be valuable at multiple touchpoints. From proactive compliance assessments to regulatory investigations to high-stakes disputes, FRA provides independent, integrated and tailored advice built on decades of forensic experience.
Provided by Chambers
Forensic Risk Alliance provided forensic analysis services to Revolution Beauty Group following concerns raised during the audit of the company’s FY2022 accounts.
Provided by Chambers
Forensic Risk Alliance performs at the very highest level. Its expertise and commitment to a case is invaluable.
FRA is the team you want by your side going into urgent and sensitive investigations.
FRA has a deep bench and extensive expertise in multiple areas, making it a full-service operation. The firm is well respected in the industry and excellent at working on complex matters of all kinds.
FRA have an unrivalled ability to manage complex matters and bring clear strategy to the case. They have unique expertise in SFO investigations, having worked on most of the large cases in this area.
Forensic Risk Alliance has very impressive forensic accountants. They cover a wide range of disputes and have an increasing presence in private wealth market and multi-jurisdictional work.
Forensic Risk Alliance performs at the very highest level. Its expertise and commitment to a case is invaluable.
FRA is the team you want by your side going into urgent and sensitive investigations.
FRA has a deep bench and extensive expertise in multiple areas, making it a full-service operation. The firm is well respected in the industry and excellent at working on complex matters of all kinds.
FRA have an unrivalled ability to manage complex matters and bring clear strategy to the case. They have unique expertise in SFO investigations, having worked on most of the large cases in this area.
Forensic Risk Alliance has very impressive forensic accountants. They cover a wide range of disputes and have an increasing presence in private wealth market and multi-jurisdictional work.
Provided by Chambers
Toby Duthie is the complete package. He knows everyone, thinks outside the box and is a pleasure to deal with.
Toby Duthie is fantastic. He is very good strategically. He has seen most things.
Toby is the person you want in a key meeting with the SFO. He has the ability to cut through the detail and explain accounting principles in a way that lawyers understand.
Provided by Forensic Risk Alliance
Charlie Patrick
Derek Patterson
Gerben Schreurs
Gordon MacLeod
Rik Workman
Rob Mason
Head of Department
Trevor Wiles
Weng Yee Ng
Yousr Khalil
Provided by Forensic Risk Alliance
ABB
Airbus
Balfour Beatty
Embraer
IAV GmbH
Petrofac
Rolls-Royce
Swedbank
TechnipFMC
Telia
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