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Litigation Support Guide 2023
UK-wide Forensic Accountants
1
Band 1

1 Ranked Lawyers

About

Provided by Forensic Risk Alliance

Firm Profile – Forensic Accounting

Since 1999, Forensic Risk Alliance (FRA) – an international consultancy that combines deep forensic accounting, regulatory and investigative experience with cutting edge data mining technology – has positioned global businesses for success as they navigate investigations, disputes and compliance challenges. With 12 locations and datacenters across the world and 200+ experts, we have extensive cross-sector and cross-border experience and scalability anywhere in the world, harnessing the right mix of collaborative expertise for clients in both developed economies and emerging markets. We are regularly hired to provide expertise on some of the world’s largest and high-stakes compliance matters in fraud, bribery, corruption, financial crime, sanctions, ESG, audit and accounting malpractice, and corporate transactions.


Why FRA?

We partner with firms and their lawyers to provide truly independent and objective analysis and recommendations that are integral to mitigate risk and formulate an effective response. As a global leader in this area, we have a track record of success in some of the most high-profile investigations of the past two decades. We are experts in analysing large, complex transactional data sets, with experience working on projects encompassing decades of data and transactions.

 

Chambers Review

Provided by Chambers
Forensic Accountants - UK-wide
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Band 1
What the team is known for

Forensic Risk Alliance advises clients on internal and external multi-jurisdictional investigations. The firm's forensic team is expert at working with large and complex data sets and is able to assist clients with a wide range of matters, including those concerning fraud, corruption, sanctions and accounting irregularities.

Strengths

Provided by Chambers

Notable Practitioners

Provided by Chambers
Toby Duthie
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Toby Duthie
Head of Forensic Accountants
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Band 1

Toby Duthie is one of the founding partners of FRA. He has particular experience in cross-border investigations, anti-bribery and corruption compliance testing.

"Toby is a super star. He is thoughtful, strong at identifying the biggest issues facing a company and insightful in finding paths forward."

Ranked Individuals at
Forensic Risk Alliance

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UK-wide

Forensic Accountants

Toby Duthie
1
Toby Duthie
Head of Forensic Accountants
1
Band 1

Members

Provided by Forensic Risk Alliance

Charlie Patrick

Derek Patterson

Gerben Schreurs

Gordon MacLeod

Rik Workman

Rob Mason

Member photo

Toby Duthie

Head of Department

Trevor Wiles

Weng Yee Ng

Yousr Khalil

Clients

Provided by Forensic Risk Alliance

ABB

Airbus

Balfour Beatty

Embraer

IAV GmbH

Petrofac

Rolls-Royce

Swedbank

TechnipFMC

Telia

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