
Forensic Risk Alliance
Forensic Accountants

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Chambers Review
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What the team is known for
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Department Information
This content is provided by Forensic Risk Alliance.
Overview
We advise international companies in all areas of white-collar crime and fraud, from preventive compliance activities to enforcement responses, investigations and post enforcement compliance improvements. Our team is comprised of experienced forensic accountants, financial analysts, former investment bankers, attorneys, software engineers and certified computer examiners.
Areas Of Expertise
White collar investigations, settlement negotiations and litigation
- Bribery and Corruption
- Accounting, Securities and Commercial Fraud
- Financial Crime and Money Laundering
Developments in Regulatory Compliance and Enforcement
- Sanctions and Export Controls
- Audit and Accounting Malpractice
- Environmental, Social, Governance (ESG)
- Data Privacy and Security
Corporate Transactions, Due Diligence and Disputes
- Mergers & Acquisitions Disputes
- Compliance Due DIligence
- New Market Entry and Expansion
Members
Duthie, Toby (Head of Department)
Forensic Accountants
Forensic Risk Alliance

Audrey House
16-20 Ely Place
London
Greater London
UK
EC1N 6SN

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Ranked Individuals
Chambers Research is conducted by 200 Research Analysts, across 200 jurisdictions and provides nearly 6,000 rankings tables. Annually we collect hundreds of thousands of responses from clients, the majority via in-depth interview. Learn more about our methodology.