

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
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
"FRA has numerous practitioners with great experience, which enables them to deliver great results efficiently and on budget."
"They are very good on the forensic accounting side, produce a very good work product and hire people who are a joy to work with. They are a very safe pair of hands."
"FRA has numerous practitioners with great experience, which enables them to deliver great results efficiently and on budget."
"They are very good on the forensic accounting side, produce a very good work product and hire people who are a joy to work with. They are a very safe pair of hands."
Notable Practitioners

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
UK-wide
Members
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
Clients
Provided by Forensic Risk Alliance
ABB
Airbus
Balfour Beatty
Embraer
IAV GmbH
Petrofac
Rolls-Royce
Swedbank
TechnipFMC
Telia
Total