Chambers Review
Provided by Chambers
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
Provided by Forensic Risk Alliance
FRA advised Entain, a sports betting company, on its response to an HMRC investigation concerning alleged failure to prevent bribery offences in relation to its Turkish business. The client entered into a deferred prosecution agreement under which it paid a fine and disgorged profits.
Provided by Chambers
FRA are highly experienced practitioners who understand the need to deliver a business-focused solution.
Forensic Risk Alliance's teams are really good, really solid, and the firm has subject matter expertise from top to bottom.
FRA is highly responsive: very agile and able to respond to changes in instructions and strategic direction quickly.
FRA are highly experienced practitioners who understand the need to deliver a business-focused solution.
Forensic Risk Alliance's teams are really good, really solid, and the firm has subject matter expertise from top to bottom.
FRA is highly responsive: very agile and able to respond to changes in instructions and strategic direction quickly.
Provided by Chambers
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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