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DEPARTMENT PROFILE

Forensic Risk Alliance

Forensic Accountants

1 ranked individualsBand 1UK-wideLitigation Support 2022 View ranking table
chambers review
department information
Ranked Individuals
chambers review
department information
Ranked Individuals

Chambers Review

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.

What the team is known for

Forensic Risk Alliance is at the cutting edge of developing solutions to help clients manage internal and external multi-jurisdictional investigations. The firm's forensic team is expert at working with large and complex transactional data sets, and combines with its governance and compliance governance teams to provide a full range of services for the company's clients.

Strengths

"They are nimble, respond quickly and get straight to the heart of the matter."

"They are creative and strategic in working with you to find the best way to answer a question. Their willingness to partner with you sets them apart."

Work highlights

FRA was engaged by Petrofac to support their plea discussions with the Serious Fraud Office following an investigation into allegations of bribery.

Notable practitioners

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

A market commentator says: "Toby is the top man in the UK. He is very able, very insightful and a fantastic relationship builder."  Another adds: "He is very good at distilling some of the complexities of his work into a digestible form for clients as a lot of it is extremely complex. He cuts through the key details."

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

    firm
    Location

    Audrey House

    16-20 Ely Place

    London

    Greater London

    UK

    EC1N 6SN

    View Firm Profile

    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.

    UK-wide

    Forensic Accountants


    Toby Duthie
    Band 1